Driver Project Services Limited

Active02785199 Private limited company
Incorporated
29 January 1993 (33 years)
Previously known as
Commercial Management Consultants Limited (until 7 July 2010)
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Directors
Owned by
Accounts type
Full
Region
North East
Address
15 Evolution Wynyard Park Wynyard Avenue
Wynyard
Billingham
TS22 5TB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Parsons, Charlotte Louise
Secretary · Appointed 1 August 2022
Director · Appointed 1 August 2022
Also at Trett Limited, Diales Consult Limited, Diales Group PLC · more companies
British
Born March 1972 (54)
Director · Appointed 31 May 2020
Also at Trett Limited, Diales Consult Limited, Diales Group PLC · more companies
British
Born June 1967 (59)
Officer history (26 former)
1 August 2022
Appointed Parsons, Charlotte Louise as Director
1 August 2022
Appointed Parsons, Charlotte Louise as Secretary
31 July 2022
Resigned Kilgour, David John as Director
31 July 2022
Resigned Kilgour, David John as Secretary
31 May 2020
Appointed Wheeler, Mark as Director
31 May 2020
Resigned Wilkinson, Gordon as Director
12 December 2017
Appointed Kilgour, David John as Secretary
12 December 2017
Resigned Cawley, Hugh Charles Laurence as Secretary
12 December 2017
Resigned Cawley, Hugh Charles Laurence as Director
12 December 2017
Appointed Kilgour, David John as Director
22 September 2016
Appointed Cawley, Hugh Charles Laurence as Secretary
22 September 2016
Appointed Cawley, Hugh Charles Laurence as Director
22 September 2016
Resigned Mcdonald, Damien Patrick as Secretary
22 September 2016
Resigned Mcdonald, Damien Patrick as Director
2 March 2016
Resigned Webster, David John as Director
2 March 2016
Appointed Wilkinson, Gordon as Director
14 September 2010
Resigned Robinson, Brendan John as Director
14 September 2010
Appointed Webster, David John as Director
31 August 2010
Resigned Dennett, Bruce Stephen as Director
2 August 2010
Resigned White, Colin Meadows as Secretary
2 August 2010
Appointed Mcdonald, Damien Patrick as Secretary
2 August 2010
Appointed Mcdonald, Damien Patrick as Director
2 August 2010
Resigned White, Colin Meadows as Director
1 July 2010
Appointed Robinson, Brendan John as Director
30 June 2010
Resigned Morrison, David Craig as Director
30 September 2009
Resigned Parfitt, Robert John as Director
30 September 2009
Resigned Banathy, Peter George as Director
30 September 2009
Resigned Troup, Craig John as Director
12 February 2009
Appointed Morrison, David Craig as Director
29 February 2008
Appointed White, Colin Meadows as Director
29 February 2008
Appointed White, Colin Meadows as Secretary
29 February 2008
Resigned Colyer, Ian Andre as Director
29 February 2008
Resigned Stanton, Tricia Ann as Secretary
27 July 2007
Resigned Leahy, Francis as Director
1 July 2007
Appointed Dennett, Bruce Stephen as Director
1 January 2006
Appointed Troup, Craig John as Director
24 March 2005
Resigned Donaldson, Ian as Director
19 August 2004
Resigned Nelson, Michael Andrew as Director
1 January 2004
Appointed Leahy, Francis as Director
28 November 2003
Appointed Donaldson, Ian as Director
28 November 2003
Appointed Banathy, Peter George as Director
28 November 2003
Appointed Parfitt, Robert John as Director
5 October 2003
Resigned Cable, David Richard as Director
5 October 2003
Resigned Pytches, James Welldon as Director
1 January 2001
Resigned Colyer, Ian Andre as Secretary
1 January 2001
Appointed Stanton, Tricia Ann as Secretary
1 December 2000
Appointed Nelson, Michael Andrew as Director
4 February 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
4 February 1993
Resigned First Directors Limited as Corporate Nominee Director
29 January 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
29 January 1993
Appointed First Directors Limited as Corporate Nominee Director
28 January 1993
Appointed Colyer, Ian Andre as Secretary
28 January 1993
Appointed Cable, David Richard as Director
28 January 1993
Appointed Pytches, James Welldon as Director
28 January 1993
Appointed Colyer, Ian Andre as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3475146

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Diales Group PLC
Diales Consult Limited Owns 75–100% of shares
Driver Consult Limited Owns 75–100% of shares
Driver Group Limited Owns 75–100% of shares
Driver Project Services Limited This company Owns 75–100% of shares
Trett Holdings Limited Owns 75–100% of shares
Trett Limited Owns 75–100% of shares
Trett Contract Services Limited Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts30 September 2025
3 February 2026Change of details for a person with significant control
3 February 2026Confirmation statement with updates29 January 2026
5 June 2025Full accounts30 September 2024
5 March 2025Confirmation statement with no updates29 January 2025
Show all 172 filings

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