Drayton Group Limited

Active04136968 Private limited company
Incorporated
8 January 2001 (25 years)
Previously known as
Drayton of Stoke Limited (until 2 January 2002)
Drayton Group Limited (until 5 February 2001)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born November 1982
Director · Appointed 23 January 2025
Also at Colbornes Trade Parts Limited, NNK Holdings Limited, Benfield Pension Trustees Limited · more companies
British
Born September 1974 (52)
Officer history (23 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
10 January 2024
Appointed Reay, Martin Paul as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
11 October 2023
Resigned Laird, Oliver Walter as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
15 November 2021
Appointed Laird, Oliver Walter as Director
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
4 November 2016
Resigned Miles, Simon Leigh as Secretary
4 November 2016
Appointed Mcminn, Nigel John as Director
4 November 2016
Appointed Bruce, Andrew Campbell as Director
4 November 2016
Appointed Gregson, Robin Anthony as Director
4 November 2016
Resigned Williams, David as Director
4 November 2016
Resigned Billingham, Joanne as Director
4 November 2016
Resigned Miles, Simon Leigh as Director
4 November 2016
Resigned Forbes, Kenneth Robert as Director
4 November 2016
Appointed Macgeekie, Glenda as Secretary
4 November 2016
Resigned Caddick, Keith David as Director
1 March 2014
Appointed Billingham, Joanne as Director
30 March 2010
Appointed Miles, Simon Leigh as Director
12 April 2002
Resigned Severn, Glenys Joan as Secretary
12 April 2002
Appointed Miles, Simon Leigh as Secretary
2 January 2002
Appointed Caddick, Keith David as Director
2 January 2002
Appointed Williams, David as Director
8 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 January 2001
Appointed Severn, Glenys Joan as Secretary
8 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 January 2001
Appointed Forbes, Kenneth Robert 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
Limited By Shares
Reg. no. 03034706

Filings 159

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
5 March 2026Appointment of a secretary
Show all 159 filings

Some other companies at this address

Aag FH UK PLC
Addison Motors Limited
Aston Green Limited
Benfield Pension Trustees Limited
Bluebell (Crewe) Limited
Bolling Investments Limited

Other companies in this industry

Worthing
Dartford
Walton-On-Thames
Hatfield
Cheshire
Bristol

By trade and location

New companies in Stoke-on-Trent →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?