CompaniesInTheUK

BROADFIELD PROJECT MANAGEMENT LIMITED

Company number 05499901 ·

Active

2 active / 4 ceased · persons with significant control

Mach 1 Project Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-01
Correspondence address
Unit 5, Riverside Business Park, Bakewell, DE45 1GS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10428399
Country registered
England

Statement

Active

The company knows of no individual or entity with significant control.

Pjes Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-20
Ceased on
2026-02-01
Correspondence address
7th Floor Suite 2, St James House, Vicar Lane, Sheffield, S1 2EX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11826518
Country registered
England

Dovedale Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-20
Ceased on
2026-07-02
Correspondence address
7th Floor Suite 2, St James House, Vicar Lane, Sheffield, S1 2EX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
1182661
Country registered
England

Mr Peter David Revell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-11-30
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

Mr Thomas Richard Lawrence

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-11-30
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England