Draken Leasing Limited

In liquidation02941915 Private limited company
Incorporated
23 June 1994 (32 years)
Previously known as
Cobham Leasing Limited (until 7 December 2020)
Western Asset Management Limited (until 4 October 1996)
Western Asset Limited (until 4 October 1994)
Earlier: Jermaine Trading Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
FR Aviation Limited
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2025
British
Born January 1964 (62)
Director · Appointed 11 December 2023
British
Born May 1968 (58)
Harrison, Sarah Jane
Secretary · Appointed 2 April 2020
Director · Appointed 2 April 2020
British
Born June 1981 (45)
Director · Appointed 10 January 2019
British
Born June 1963 (63)
Officer history (31 former)
14 January 2025
Resigned Partridge, Simon James as Director
14 January 2025
Appointed Tate, Simon as Director
11 December 2023
Appointed Anderson, Nicolas Charles as Director
31 October 2023
Appointed Partridge, Simon James as Director
31 October 2023
Resigned Armstrong, Paul Anthony as Director
2 April 2020
Appointed Harrison, Sarah Jane as Secretary
2 April 2020
Appointed Harrison, Sarah Jane as Director
31 March 2020
Resigned Parry, Michael David as Director
31 March 2020
Resigned Parry, Michael David as Secretary
10 January 2019
Appointed Stoate, Richard Duncan as Director
6 August 2018
Resigned Young, Philip Peter as Director
6 August 2018
Appointed Parry, Michael David as Secretary
6 August 2018
Resigned Young, Philip as Secretary
21 May 2018
Appointed Parry, Michael David as Director
27 April 2018
Appointed Armstrong, Paul Anthony as Director
27 April 2018
Resigned Nottage, Peter Wayne as Director
4 August 2017
Resigned Hellyar, Stuart as Director
4 August 2017
Resigned Hellyar, Stuart as Secretary
4 August 2017
Appointed Young, Philip Peter as Director
4 August 2017
Appointed Young, Philip as Secretary
7 April 2017
Appointed Hellyar, Stuart as Secretary
7 April 2017
Appointed Hellyar, Stuart as Director
7 April 2017
Resigned Armstrong, Paul Anthony as Director
7 April 2017
Resigned Armstrong, Paul as Secretary
9 July 2012
Resigned Hudson, John as Secretary
9 July 2012
Appointed Armstrong, Paul as Secretary
21 February 2012
Appointed Armstrong, Paul Anthony as Director
21 February 2012
Resigned Taylor, Desmond Thomas as Director
20 June 2011
Appointed Hudson, John as Secretary
20 June 2011
Appointed Nottage, Peter Wayne as Director
18 May 2011
Resigned Harrison, David Robert as Secretary
17 May 2011
Resigned Hughes, Charles Anthony as Director
15 April 2009
Appointed Hughes, Charles Anthony as Director
31 December 2008
Resigned Chapman, James as Director
1 August 2006
Appointed Harrison, David Robert as Secretary
1 August 2006
Resigned Richardson, Peter as Secretary
21 December 2005
Resigned Richardson, Peter as Director
21 December 2005
Appointed Chapman, James as Director
1 December 2005
Resigned Freeman, Claud John as Director
25 October 2004
Resigned Cogan, Michael Eugene as Director
25 October 2004
Appointed Freeman, Claud John as Director
21 July 2003
Appointed Taylor, Desmond Thomas as Director
30 June 2002
Resigned Roe, Geoffrey Eric as Director
20 June 2001
Appointed Richardson, Peter as Secretary
1 April 2001
Resigned Irwin, Alastair Giles as Director
1 April 2001
Resigned Page, Gordon Francis De Courcy as Director
1 April 2001
Resigned Pope, John Michael as Secretary
19 August 1998
Appointed Roe, Geoffrey Eric as Director
19 August 1998
Appointed Cogan, Michael Eugene as Director
19 August 1998
Appointed Richardson, Peter as Director
20 September 1996
Appointed Page, Gordon Francis De Courcy as Director
20 September 1996
Appointed Pope, John Michael as Secretary
20 September 1996
Resigned Richardson, Mark Allington as Director
20 September 1996
Resigned Richardson, Mark Allington as Secretary
20 September 1996
Resigned Covill, Anthony Piers as Director
20 September 1996
Appointed Irwin, Alastair Giles as Director
27 July 1995
Appointed Richardson, Mark Allington as Director
16 May 1995
Resigned Robson, Graham George as Director
16 May 1995
Appointed Richardson, Mark Allington as Secretary
16 May 1995
Resigned Robson, Sutton Jean as Secretary
15 September 1994
Appointed Robson, Graham George as Director
15 September 1994
Appointed Covill, Anthony Piers as Director
15 September 1994
Appointed Robson, Sutton Jean as Secretary
15 September 1994
Resigned Startco Limited as Corporate Nominee Secretary
15 September 1994
Resigned Newco Limited as Corporate Nominee Director
23 June 1994
Appointed Startco Limited as Corporate Nominee Secretary
23 June 1994
Appointed Newco Limited as Corporate Nominee Director

Ownership 1 active

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

FR Aviation Limited
Corporate entity · Notified 10 August 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Private Limited Company
Former controllers (1)
10 August 2020
Ceased FR Aviation Group Limited — Owns 75–100% of shares

Filings 174

Show all 174 filings

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