Driver Hire Holdings Limited

Active03198483 Private limited company
Incorporated
14 May 1996 (30 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
7 Bradford Business Park
Kings Gate
Bradford
BD1 4SJ

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2016
British
Born November 1970
Director · Appointed 28 September 2004
British
Born October 1960 (66)
Officer history (11 former)
25 January 2016
Appointed Mcnulty, Paul Howard as Director
25 January 2016
Resigned Andrews, John Derek as Director
25 January 2016
Resigned Andrews, John Derek as Secretary
13 February 2009
Resigned Wortley, Steven Paul as Director
22 August 2007
Resigned Bussey, John Philip as Director
22 August 2007
Resigned Storie, James Gilbert Dagleish as Director
22 August 2007
Resigned Santinon, Francesco as Director
30 September 2006
Appointed Wortley, Steven Paul as Director
3 September 2005
Appointed Andrews, John Derek as Director
1 April 2005
Appointed Andrews, John Derek as Secretary
10 March 2005
Resigned Holmes, Christopher Geoffrey as Secretary
10 March 2005
Resigned Holmes, Christopher Geoffrey as Director
28 September 2004
Appointed Santinon, Francesco as Director
28 September 2004
Appointed Holmes, Christopher Geoffrey as Director
28 September 2004
Appointed Storie, James Gilbert Dagleish as Director
28 September 2004
Appointed Holmes, Christopher Geoffrey as Secretary
28 September 2004
Resigned Bussey, John Philip as Secretary
28 September 2004
Resigned Lawn, Harry Mark Steven as Director
28 September 2004
Appointed Chidley, Christopher Michael as Director
14 May 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 May 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
14 May 1996
Appointed Bussey, John Philip as Secretary
14 May 1996
Appointed Lawn, Harry Mark Steven as Director
14 May 1996
Appointed Bussey, John Philip 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
Private Company Limited By Shares
Reg. no. 05202204

Holdings 5

Companies where Driver Hire Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Satisfaction of a charge in full
19 June 2026Registration of a charge
22 May 2026Confirmation statement with no updates14 May 2026
15 January 2026Other filing
15 January 2026Other filing
Show all recent filings

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