UK Drives Limited

Active01462616 Private limited company
Incorporated
22 November 1979 (46 years)
Previously known as
CSM Lighting Limited (until 5 January 2010)
F.K.I. Lighting Limited (until 28 August 1985)
Perchmark Limited (until 31 December 1981)
Earlier: Perchmark Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
Also at Takbro Limited, QVS Electrical Wholesale Limited, UK Test Instruments Limited · more companies
British
Born June 1984 (42)
Director · Appointed 6 June 2000
Also at Takbro Limited, QVS Electrical Wholesale Limited, K Supplies Holdings Limited · more companies
British
Born February 1956 (70)
Officer history (9 former)
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Resigned Palmer, Nigel John as Director
18 January 2011
Resigned Evans, Raymond as Director
30 December 2005
Resigned Mills, Michael Payton as Director
30 December 2005
Appointed Palmer, Nigel John as Director
29 September 2000
Appointed Westbrook, Steven as Secretary
29 September 2000
Resigned Johnson, Richard Keith as Secretary
6 June 2000
Appointed Westbrook, Steven as Director
30 May 1997
Appointed Johnson, Richard Keith as Director
30 May 1997
Resigned Johnson, Richard Keith as Director
30 May 1997
Appointed Johnson, Richard Keith as Secretary
30 May 1997
Appointed Mills, Michael Payton as Director
30 May 1997
Appointed Evans, Raymond as Director
30 May 1997
Resigned Barson, Margaret Winifred Mary as Secretary
30 May 1997
Resigned Barson, David Andrew as Director
30 May 1997
Resigned Barson, Margaret Winifred Mary as Director

Ownership 3 active

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

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Individual · Notified 30 June 2016
Has significant influence or control
British
Born February 1956 (70)
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02742081
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates30 June 2026
5 September 2025Accounts for a dormant company31 December 2024
2 July 2025Confirmation statement with no updates30 June 2025
23 September 2024Accounts for a dormant company31 December 2023
11 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

Some other companies at this address

Abacus Direct Group Holdings Limited
Abacus Direct Holdings Limited
Abacus Direct Limited
Abacus Group (Topco) Limited
Abgo Equipment Sales Limited
Acute Sales Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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