N.T. PROJECT MANAGEMENT LIMITED

Company summary

Company number: 02570056
Status: ACTIVE
Incorporated / age: 20 December 199035 years
Registered office: Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS, England
Accounts due: 30 April 2027
Confirmation statement due: 3 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 17 Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKFIELD, Gary Stephen ACTIVE	Director	08 Jun 1992		England	November 1958	Unit 17, Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS, England
FLETCHER, Gareth Richard ACTIVE	Director	01 Jun 2004		England	July 1964	Unit 17, Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS, England
GRIFFIN, Peter RESIGNED	Secretary		22 Dec 2020			Suite 108 1st Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD
BROAD, Peter RESIGNED	Director		03 Apr 2001		March 1947	27 Meadow Rise, Bournville, Birmingham, West Midlands
BROWN, Peter RESIGNED	Director	01 Apr 2009	31 Mar 2017	England	June 1963	Suite 108 1st Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD
FALLOWS, Stephen John RESIGNED	Director	31 Aug 2000	30 Jun 2017	England	January 1965	Suite 108 1st Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD
GELLION, Christopher Charles RESIGNED	Director	01 Aug 2003	30 Sep 2013	England	September 1958	Suite 108 1st Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD
GIBSON, Brian RESIGNED	Director		31 Mar 2007		September 1946	The Dyehouse, 14 Corbett Way, Denshaw, Oldham, Lancashire, OL3 5SX
GRIFFIN, Peter RESIGNED	Director		22 Dec 2020	England	March 1950	Suite 108 1st Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD
GRIFFIN, Wendy Maria RESIGNED	Director	01 Apr 2010	12 Feb 2024	England	June 1961	Suite 108 1st Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
IRELAND, Richard RESIGNED	Director		31 Dec 2011	England	July 1948	Suite 108 1st Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD
WAITES, David RESIGNED	Director	28 Mar 2001	31 Mar 2005	England	March 1950	27 St Marys Road, Harborne, Birmingham, West Midlands, B17 0EY

BROOKFIELD, Gary Stephen ACTIVE
Role: Director
Appointed on: 08 Jun 1992
Country of Residence: England
Date of birth: November 1958
Address: Unit 17, Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS, England

FLETCHER, Gareth Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2004
Country of Residence: England
Date of birth: July 1964
Address: Unit 17, Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS, England

GRIFFIN, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 2020
Address: Suite 108 1st Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD

BROAD, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2001
Date of birth: March 1947
Address: 27 Meadow Rise, Bournville, Birmingham, West Midlands

BROWN, Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: June 1963
Address: Suite 108 1st Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD

FALLOWS, Stephen John RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1965
Address: Suite 108 1st Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD

GELLION, Christopher Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: September 1958
Address: Suite 108 1st Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD

GIBSON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2007
Date of birth: September 1946
Address: The Dyehouse, 14 Corbett Way, Denshaw, Oldham, Lancashire, OL3 5SX

GRIFFIN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2020
Country of Residence: England
Date of birth: March 1950
Address: Suite 108 1st Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD

GRIFFIN, Wendy Maria RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 12 Feb 2024
Country of Residence: England
Date of birth: June 1961
Address: Suite 108 1st Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

IRELAND, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: July 1948
Address: Suite 108 1st Floor, Fort Dunlop Fort Parkway, Birmingham, West Midlands, B24 9FD

WAITES, David RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: March 1950
Address: 27 St Marys Road, Harborne, Birmingham, West Midlands, B17 0EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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