PM Group North Ltd

Active05119734 Private limited company
Incorporated
5 May 2004 (22 years)
Previously known as
Devereux Architects (North) Limited (until 10 October 2017)
Dewjo'C Architects Limited (until 6 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Accounts type
Small
Region
West Midlands
Address
Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lavelle, Kim
Secretary · Appointed 13 April 2022
Director · Appointed 13 April 2022
Irish
Born June 1971 (55)
Director · Appointed 13 April 2022
Irish
Born October 1966 (60)
Officer history (18 former)
13 April 2022
Resigned Fennell, Rosita Mary as Secretary
13 April 2022
Appointed Fennell, Rosita as Director
13 April 2022
Appointed O'Rourke, Anthony as Director
13 April 2022
Resigned Westman, Lawrence as Director
13 April 2022
Resigned Sheehan, John as Director
13 April 2022
Appointed Lavelle, Kim as Secretary
12 September 2016
Resigned Lynam, Michael as Director
12 September 2016
Appointed Sheehan, John as Director
26 April 2016
Appointed Fennell, Rosita Mary as Secretary
26 April 2016
Resigned Watkins, Lee as Secretary
31 August 2012
Resigned Hart, Ian as Director
30 March 2012
Resigned Rimmington, Peter Anthony as Director
27 February 2012
Resigned Agar, Stephen as Director
27 February 2012
Resigned Lancastle Smith, Ian as Director
10 August 2011
Resigned Baker, Brian Steven as Director
10 August 2011
Resigned Walker, Peter Alexander as Director
28 July 2011
Resigned Gregory, Andrew as Director
23 February 2011
Resigned Swift, Peter as Director
17 April 2009
Appointed Watkins, Lee as Secretary
17 April 2009
Appointed Hart, Ian as Director
17 April 2009
Appointed Lynam, Michael as Director
17 April 2009
Appointed Westman, Lawrence as Director
16 April 2009
Resigned Walker, Peter Alexander as Secretary
14 April 2009
Resigned Walden, Michael Peter as Director
18 November 2008
Resigned Etherington, Trevor John as Director
25 April 2008
Resigned Day, Malcolm Stephen as Director
30 June 2007
Resigned Nolan, Frank as Director
1 January 2005
Appointed Lancastle Smith, Ian as Director
1 January 2005
Appointed Baker, Brian Steven as Director
1 January 2005
Appointed Day, Malcolm Stephen as Director
5 May 2004
Appointed Etherington, Trevor John as Director
5 May 2004
Appointed Gregory, Andrew as Director
5 May 2004
Appointed Swift, Peter as Director
5 May 2004
Appointed Walker, Peter Alexander as Director
5 May 2004
Appointed Walden, Michael Peter as Director
5 May 2004
Appointed Agar, Stephen as Director
5 May 2004
Appointed Nolan, Frank as Director
5 May 2004
Appointed Rimmington, Peter Anthony as Director
5 May 2004
Appointed Walker, Peter Alexander as Secretary

Ownership 1 active

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

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. 06052594

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PM Group North Ltd This company Owns 75–100% of shares
Projen Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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