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PROJEN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03085241
Incorporation Date
1995-07-28
Company Type
Private limited company (Ltd.)
Address
WARRINGTON, United Kingdom
Website
www.addisongroup.uk/
Source: Companies House

PROJEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03085241, and its current status with Companies House is active. The company was incorporated on 28 July 1995 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for PROJEN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PROJEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROJECT MANAGEMENT UK HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PROJECT MANAGEMENT UK HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PROJEN LIMITED currently on record is Declan Sullivan; five officers are currently on record for PROJEN LIMITED, filed with Companies House.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROJEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DS
Declan Sullivan ACTIVE

Appointed
2022-04-13
Residence
🇮🇪 Ireland
Occupation
Director

RF
Rosita Fennell ACTIVE

Appointed
2023-12-01
Residence
🇮🇪 Ireland
Occupation
Director

PF
Peter Farrelly ACTIVE

Appointed
2024-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
PAT RYAN ACTIVE

Appointed
2024-12-09
Residence
🇮🇪 Ireland
Occupation
Director

KL
Kim Lavelle ACTIVE

Appointed
2022-04-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PROJEN LIMITED sits 2 levels below its ultimate parent, PROJECT MANAGEMENT HOLDINGS LIMITED, registered in Ireland. Immediately above PROJEN LIMITED is PROJECT MANAGEMENT UK HOLDINGS LIMITED, holding 100% as filed in PROJEN LIMITED's own shareholder record with Companies House. PROJECT MANAGEMENT HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
PROJECT MANAGEMENT HOLDINGS LIMITED
Ireland

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Frequently Asked Questions

Who owns PROJEN LIMITED?

One shareholder is currently on record for PROJEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROJECT MANAGEMENT UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROJEN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROJEN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROJEN LIMITED have on record?

1 shareholder is shown on record for PROJEN LIMITED.

What is PROJEN LIMITED's company registration number?

PROJEN LIMITED's registration number is 03085241, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROJEN LIMITED still an active company?

PROJEN LIMITED's status on Companies House is listed as active.

When was PROJEN LIMITED incorporated?

PROJEN LIMITED was incorporated on 28 July 1995, according to Companies House.

What is PROJEN LIMITED's registered address?

The registered address on file for PROJEN LIMITED is WARRINGTON, United Kingdom.

What legal structure is PROJEN LIMITED registered as?

PROJEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROJEN LIMITED?

The Director of PROJEN LIMITED currently on record is Declan Sullivan; five officers are currently on record for PROJEN LIMITED, filed with Companies House. Management authority at PROJEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROJEN LIMITED have a parent company or subsidiaries?

PROJEN LIMITED sits 2 levels below its ultimate parent, PROJECT MANAGEMENT HOLDINGS LIMITED, registered in Ireland.

Can Zavia monitor changes to PROJEN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROJEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROJEN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROJEN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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