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PROJECT FOUR DESIGN LIMITED
Active
11405883 · incorporated 2018-06-08
PROJECT FOUR DESIGN LIMITED is an active UK private limited company, incorporated on 8 June 2018 at Companies House (number 11405883; OpenRegistry canonical ID GB-11405883-project-four-design-limited). Sophymarine's OpenRegistry classifies it under SIC 29100 (Manufacture of motor vehicles), one of 1,225 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 5 BUDBROOKE POINT BUDBROOKE ROAD, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, CV34 5XH, UNITED KINGDOM
SIC
29100 — Manufacture of motor vehicles
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-07 . Next confirmation statement due 2026-06-21 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control PROJECT FOUR DESIGN LIMITED has 3 persons with significant control on file:
Mr David John Fairbairn born 1980 resident in England, Irish national. Notified 2024-06-07. Owns 25–50% of shares Holds 25–50% of voting rights Mr Adam Peter Muirhead Donfrancesco born 1980 resident in England, British national. Notified 2024-06-07. Owns 25–50% of shares Holds 25–50% of voting rights Mr Ian Stuart Callum born 1954 resident in England, British national. Notified 2024-06-07. Owns 25–50% of shares Holds 25–50% of voting rights No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Mr Thomas Peter Bird born 1978 resident in England, British national. Notified 2018-06-08. Ceased 2023-06-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr David John Fairbairn born 1980 resident in England, British national. Notified 2018-06-08. Ceased 2023-06-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr Ian Stuart Callum born 1954 resident in United Kingdom, British national. Notified 2018-06-08. Ceased 2023-06-15. Has significant influence or control Mr Adam Peter Muirhead Donfrancesco born 1980 resident in United Kingdom, British national. Notified 2018-06-08. Ceased 2023-06-15. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2023-06-20. Ceased 2024-06-07. Similar UK companies Other companies registered under SIC 29100 (Manufacture of motor vehicles):
Other companies registered in Warwick:
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