Drake Personnel Limited

Active00818736 Private limited company
Incorporated
7 September 1964 (62 years)
Industry
Temporary employment agency activities (78200)
Directors
Simon Harding
Karen Louise Meredith
Owned by
Drake International Limited
Accounts type
Small
Region
Greater London
Address
429-433 Pinner Road
Harrow
HA1 4HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
24
Outstanding
23
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Harding, Simon
Director · Appointed 24 April 2025
British
Born October 1965 (61)
Meredith, Karen Louise
Director · Appointed 24 April 2025
Canadian
Born August 1971 (55)
Secretary · Appointed 18 June 1997
British
Director · Appointed 18 June 1997
British
Born September 1956 (70)
Officer history (8 former)
24 April 2025
Appointed Meredith, Karen Louise as Director
24 April 2025
Appointed Harding, Simon as Director
19 September 2024
Resigned Coetzee, Mark as Director
1 May 2024
Resigned Polimenakos, Nicholas as Director
8 May 2023
Appointed Polimenakos, Nicholas as Director
8 May 2023
Appointed Coetzee, Mark as Director
8 May 2023
Resigned Pollock, Robert William as Director
31 January 2021
Resigned Whitelegg, Michael Anthony as Secretary
18 June 1997
Appointed Orchard, Susan Jane as Secretary
18 June 1997
Appointed Orchard, Susan Jane as Director
6 June 1997
Resigned Colletts, Ian Michael as Director
6 June 1997
Resigned Colletts, Ian Michael as Secretary
6 December 1996
Appointed Colletts, Ian Michael as Director
6 December 1996
Resigned Roots, Ian as Director
28 September 1995
Appointed Colletts, Ian Michael as Secretary
15 April 1994
Resigned Dauris, John Edward as Director
23 August 1991
Appointed Dauris, John Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Drake International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
27 June 2021
Ceased Robert William Pollock — Has significant influence or control
27 June 2021
Ceased Mark Coetzee — Has significant influence or control

Filings 142

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a small company30 September 2025—
7 July 2026Confirmation statement with no updates14 June 2026
25 June 2025Confirmation statement with no updates14 June 2025
19 June 2025Accounts for a small company30 September 2024
9 June 2025Appointment of a director
Show all 142 filings

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