Drake International Limited

Active01156185 Private limited company
Incorporated
10 January 1974 (52 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Simon Harding
Accounts type
Dormant
Region
Greater London
Address
429-433 Pinner Road
Harrow
HA1 4HN

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harding, Simon
Director · Appointed 24 April 2025
British
Born October 1965 (61)
Director · Appointed 12 June 2024
British
Born September 1956 (70)
Secretary · Appointed 18 June 1997
British
Officer history (7 former)
24 April 2025
Appointed Harding, Simon as Director
16 September 2024
Resigned Coetzee, Mark as Director
12 June 2024
Appointed Orchard, Susan Jane as Director
1 May 2024
Resigned Polimenakos, Nicholas as Director
8 May 2023
Appointed Polimenakos, Nicholas as Director
8 May 2023
Resigned Pollock, Robert William as Director
31 January 2021
Resigned Whitelegg, Michael Anthony as Secretary
26 June 2018
Appointed Coetzee, Mark as Director
26 June 2018
Resigned Dorman, William Henry Wolsey as Director
19 June 2001
Appointed Dorman, William Henry Wolsey as Director
18 June 1997
Appointed Orchard, Susan Jane as Secretary
6 June 1997
Resigned Colletts, Ian Michael as Secretary
6 December 1996
Resigned Roots, Ian as Director
28 September 1995
Appointed Colletts, Ian Michael as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where Drake International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
19 January 2026
Ceased Drake Holdings Limited — Owns 75–100% of shares
8 May 2023
Ceased Robert William Pollock — Has significant influence or control
16 June 2021
Ceased Mark Coetzee — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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