PM Project Services Limited

Active03572078 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Pat Ryan
Rosita Fennell
Owned by
Project Management Holdings Ltd
Accounts type
Full
Region
West Midlands
Address
Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ryan, Pat
Director · Appointed 9 December 2024
Irish
Born October 1969 (57)
Fennell, Rosita
Director · Appointed 1 December 2023
Irish
Born June 1971 (55)
Lavelle, Kim
Secretary · Appointed 13 April 2022
Director · Appointed 6 September 2012
Irish
Born October 1975 (51)
Officer history (33 former)
1 October 2026
Resigned Sullivan, Declan as Director
19 May 2025
Resigned O'Rourke, Anthony as Director
9 December 2024
Appointed Ryan, Pat as Director
1 December 2023
Appointed Fennell, Rosita as Director
1 December 2023
Resigned Murphy, David as Director
13 April 2022
Resigned Fennell, Rosita Mary as Secretary
13 April 2022
Appointed Lavelle, Kim as Secretary
13 April 2022
Appointed O'Rourke, Anthony as Director
13 April 2022
Resigned Rayner, Andrew Charles as Director
13 April 2022
Resigned Westman, Lawrence as Director
8 December 2021
Resigned O'Connell, John Colum as Director
6 December 2019
Resigned Smith, Paul as Director
15 December 2017
Appointed Smith, Paul as Director
21 July 2017
Resigned Davidson, John Christopher as Director
21 June 2017
Resigned Bullock, Paul as Director
9 January 2017
Resigned Marlowe, Mark David as Director
16 December 2016
Appointed Sullivan, Declan as Director
26 April 2016
Appointed Fennell, Rosita Mary as Secretary
26 April 2016
Resigned Watkins, Lee as Secretary
1 January 2015
Appointed Davidson, John Christopher as Director
1 January 2015
Appointed Marlowe, Mark David as Director
1 January 2015
Appointed Bullock, Paul as Director
19 December 2014
Resigned Kiener, Simon as Director
25 April 2013
Resigned Tarrant, Eyre as Director
6 September 2012
Appointed Farrelly, Peter Gerard as Director
31 August 2012
Resigned Hart, Ian as Director
21 June 2012
Appointed Murphy, David as Director
21 June 2012
Resigned Lynam, Michael as Director
21 June 2012
Appointed O'Connell, John Colum as Director
5 April 2012
Resigned Mcgrath, Patrick Joseph as Director
26 January 2012
Resigned Kearns, Mike, Dr as Director
26 March 2010
Resigned Schouten, Allan as Director
4 June 2009
Appointed Lynam, Michael as Director
31 March 2009
Resigned Catherwood, Robert Edward as Director
1 October 2006
Appointed Kiener, Simon as Director
1 October 2006
Appointed Watkins, Lee as Secretary
30 September 2006
Resigned Sheehan, John as Secretary
16 February 2006
Resigned Egan, John as Director
6 January 2006
Appointed Catherwood, Robert Edward as Director
6 January 2006
Appointed Hart, Ian as Director
6 January 2006
Appointed Kearns, Mike, Dr as Director
31 August 2005
Resigned Dawson, Kenneth as Director
23 January 2003
Appointed Schouten, Allan as Director
23 January 2003
Appointed Rayner, Andrew Charles as Director
23 January 2003
Resigned Flynn, Donal as Director
23 January 2003
Resigned Campbell, Charlie as Director
21 May 2001
Resigned Godson, Daniel John as Director
21 May 2001
Appointed Egan, John as Director
21 May 2001
Appointed Flynn, Donal as Director
1 April 2001
Appointed Westman, Lawrence as Director
1 April 2001
Appointed Sheehan, John as Secretary
1 April 2001
Resigned Cahill, John as Director
1 April 2001
Resigned Cahill, John as Secretary
1 June 2000
Appointed Godson, Daniel John as Director
1 June 2000
Appointed Campbell, Charlie as Director
31 May 2000
Resigned Kearney, Brian as Director
31 May 2000
Resigned Kellett, David as Director
27 April 1999
Appointed Dawson, Kenneth as Director
28 May 1998
Appointed Cahill, John as Secretary
28 May 1998
Resigned Whitaker, Anne Michelle as Director
28 May 1998
Appointed Kellett, David as Director
28 May 1998
Appointed Kearney, Brian as Director
28 May 1998
Appointed Whitaker, Robert Alston as Director
28 May 1998
Appointed Whitaker, Anne Michelle as Director
28 May 1998
Appointed Cahill, John as Director
28 May 1998
Resigned Whitaker, Anne Michelle as Secretary
28 May 1998
Appointed Mcgrath, Patrick Joseph as Director
28 May 1998
Appointed Whitaker, Anne Michelle as Secretary
28 May 1998
Appointed Tarrant, Eyre as Director
28 May 1998
Resigned Whitaker, Robert Alston as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Project Management Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 122309

Filings 150

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a director
15 September 2026Full accounts31 December 2025
20 May 2026Confirmation statement with no updates16 May 2026
30 September 2025Full accounts31 December 2024
23 May 2025Confirmation statement with no updates16 May 2025
Show all 150 filings

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