OpenCompanies

EXI Project Management North Limited

Company number
09553876
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2015
Nature of business
Architectural activities
Corporate group
EXI Group Holdings Limited (8 companies)

Registered office

111 Berkeley Road South
Earlsdon
Coventry
CV5 6EF

Previous names

  • IDP (Project Management North) Ltd (until 15 Jun 2021)

Officers

NameRoleAppointedResigned
KINNERSLEY, Joe Director 3 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Gregory Dudley Significant Influence Or Control 6 Apr 2016 31 Mar 2017
Mr John Mark Haynes Significant Influence Or Control 6 Apr 2016 20 May 2019
Mr Stephen James Kennedy Significant Influence Or Control 1 Apr 2017 1 Oct 2019
Mr Martin Vickery Significant Influence Or Control 21 May 2019 17 Aug 2022
Mr Gareth James Bent Significant Influence Or Control 6 Apr 2016 31 Oct 2023
Exi Group Holdings Ltd Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
12 May 2017
Mr Richard James Kinnersley Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £250,543 3
31 Mar 2024 - £317,600 4
31 Mar 2023 - £180,328 3
31 Mar 2022 £149,500 £216,138 2
31 Mar 2021 £97,631 £90,373 2
31 Mar 2020 £19,626 £55,110 2
31 Mar 2019 £69,208 £79,000 3
31 Mar 2018 £47,284 £126,835 2
31 Mar 2017 £58,216 £73,890 1
31 Mar 2016 £72,965 £25,928 -

Connections

Owned by

EXI Project Management North Limited → EXI Group Holdings Limited

Directors’ other companies

Companies at the same address

Data