OpenCompanies

Project Four Design Limited

Company number
11405883
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2018
Nature of business
Manufacture of motor vehicles
Manufacture of other parts and accessories for motor vehicles
Sale of other motor vehicles
Engineering design activities for industrial process and production

Registered office

Unit 5 Budbrooke Point Budbrooke Road
Budbrooke Industrial Estate
Warwick
CV34 5XH

Control

NameNature of controlNotifiedCeased
Mr Ian Stuart Callum Significant Influence Or Control 8 Jun 2018 15 Jun 2023
Mr Thomas Peter Bird Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jun 2018 15 Jun 2023
Mr Adam Peter Muirhead Donfrancesco Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jun 2018 15 Jun 2023
Mr David John Fairbairn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jun 2018 15 Jun 2023
Mr Adam Peter Muirhead Donfrancesco Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jun 2024
Mr David John Fairbairn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jun 2024
Mr Ian Stuart Callum Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£75,427 £733,238 28
31 Dec 2024 £794,501 £700,351 21
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
30 Jun 2019 - - -

Connections

Controls

Companies at the same address

Data