Northern Drives & Controls Limited

Active03098497 Private limited company
Incorporated
5 September 1995 (31 years)
Industry
Repair of electrical equipment (33140)
Accounts type
Full
Region
North West
Address
Clarke Industrial Estate
St Modwen Road
Manchester
M32 0ZF

Filing status

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

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2006
British
Director · Appointed 1 January 2006
British
Born February 1980 (46)
Director · Appointed 26 September 1995
British
Born December 1955 (70)
Officer history (5 former)
1 January 2006
Appointed Griffin, Jordan as Director
1 January 2006
Appointed Griffin, David Gerald as Secretary
31 December 2005
Resigned Walton, Sylvia Maria as Secretary
1 July 2000
Appointed Walton, Sylvia Maria as Secretary
30 June 2000
Resigned Lockley, Cheryl as Secretary
30 June 2000
Resigned Lockley, Cheryl as Director
26 September 1995
Appointed Lockley, Cheryl as Secretary
26 September 1995
Appointed Griffin, David Gerald as Director
26 September 1995
Appointed Lockley, Cheryl as Director
26 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 September 1995
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02120217
Former controllers (1)
1 January 2022
Ceased David Gerald Griffin — Has significant influence or control

Filings 101

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
12 August 2026Registration of a charge
28 July 2026Registration of a charge
19 June 2026Confirmation statement with no updates9 June 2026
13 May 2026Memorandum and Articles of Association
Show all 101 filings

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