Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Drilton Limited
- Incorporated
- 20 July 1992 (34 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Beatrix Helene Baker Pessoa De Araujo
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Hiview HouseHighgate RoadLondonNW5 1TN
Officers 7 active
Officer details are public data from the Companies House register.
Pessoa De Araujo, Beatrix Helene Baker
Director · Appointed 1 November 2024
Portuguese
Born April 1961 (65)
British
Born May 1961 (65)
Director · Appointed 16 February 2018
British
Born July 1984 (42)
Director · Appointed 30 January 2017
Irish
Born March 1975 (51)
Murphy, John Patrick
Secretary · Appointed 17 April 2013
British
Director · Appointed 21 November 2012
Irish
Born October 1984 (42)
Director · Appointed 30 June 2008
British
Born December 1968 (57)
Officer history (23 former)
1 November 2024
Appointed Pessoa De Araujo, Beatrix Helene Baker as Director
31 July 2023
31 December 2022
1 September 2022
31 March 2019
16 February 2018
20 September 2017
Resigned Purcell, Christian Thomas as Director
30 January 2017
30 January 2017
3 October 2016
3 October 2016
16 March 2015
30 June 2013
17 April 2013
Appointed Murphy, John Patrick as Secretary
21 November 2012
1 November 2012
9 October 2012
20 September 2012
17 September 2012
17 August 2012
Resigned Barton, Anna as Director
10 January 2012
29 November 2011
27 September 2011
Resigned Harvey-Bussell, Tracy, Baroness as Secretary
25 November 2010
13 September 2010
Appointed Barton, Anna as Director
13 September 2010
Resigned Barton, Anna as Director
13 September 2010
Appointed Barton, Anna as Director
11 September 2010
Appointed Purcell, Christian Thomas as Director
6 September 2010
6 September 2010
18 May 2010
Appointed Harvey-Bussell, Tracy, Baroness as Secretary
18 May 2010
31 March 2010
8 February 2010
12 January 2010
7 May 2009
1 July 2008
30 June 2008
30 June 2008
30 June 2008
30 June 2008
30 June 2008
31 May 2008
5 April 2000
5 April 2000
30 September 1992
30 September 1992
30 September 1992
30 September 1992
30 September 1992
30 September 1992
20 July 1992
20 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17054373
Former controllers (1)
27 February 2026
Ceased Maryland Group Holdings Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Maryland 1951 Limited Owns 75–100% of shares
Drilton Estates Limited Owns 75–100% of shares
Murphy Estates (Holdings) Limited Owns 75–100% of shares
Drilton Investments Limited Owns 75–100% of shares
Murphy Investments (Murphy Capital) Limited Owns 75–100% of shares
Drilton Limited This company Owns 75–100% of shares
J. Murphy & Sons Limited Owns 75–100% of shares
Murphy Foundation Limited Owns 75–100% of shares
Drilton Property Investments Limited Owns 75–100% of shares
Murphy Investments (Mammoth) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 April 2026 | Withdrawal of a person with significant control statement | |||
| 8 April 2026 | Notification of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control | |||
| 8 April 2026 | Notification of a person with significant control |
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