Drybrough Trading Limited

Active04222259 Private limited company
Incorporated
23 May 2001 (25 years)
Previously known as
PSM Holdings Limited (until 16 July 2012)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
West Midlands
Address
4 Bayton Road
Exhall
Nr Coventry
CV7 9DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1971 (55)
Director · Appointed 14 October 2020
Spanish
Born September 1980 (46)
Director · Appointed 8 July 2019
German
Born August 1964 (62)
Officer history (13 former)
1 July 2025
Resigned Barge, Mark Stephen as Director
1 July 2025
Appointed Mcney, Darryl as Director
1 February 2022
Resigned Virdi, Balraj Singh as Director
14 October 2020
Appointed Perez Corral, Maria as Director
14 November 2019
Appointed Barge, Mark Stephen as Director
8 July 2019
Appointed Fischer, Andrew Olaf as Director
8 July 2019
Appointed Virdi, Balraj Singh as Director
8 July 2019
Resigned Burchell, Timothy John as Director
8 July 2019
Resigned Sheehan, Patrick Joseph Anthony as Director
8 July 2019
Resigned Payne, Stephen James as Director
8 April 2013
Resigned Payne, Richard Neil as Secretary
8 April 2013
Resigned Payne, Richard Neil as Director
11 June 2012
Appointed Burchell, Timothy John as Director
15 February 2012
Resigned Taylor, Merrick Wentworth as Director
27 June 2006
Resigned Payne, Stephen James as Secretary
26 June 2006
Resigned Payne, Timothy James as Director
26 June 2006
Appointed Payne, Richard Neil as Secretary
26 June 2006
Appointed Payne, Stephen James as Director
26 June 2006
Appointed Payne, Stephen James as Secretary
26 June 2006
Appointed Payne, Richard Neil as Director
26 June 2006
Resigned Payne, Timothy James as Secretary
21 November 2005
Resigned Payne, Jonathan George as Director
21 October 2002
Appointed Taylor, Merrick Wentworth as Director
21 October 2002
Appointed Sheehan, Patrick Joseph Anthony as Director
30 October 2001
Appointed Payne, Jonathan George as Director
30 October 2001
Resigned Park Sheet Metal Company Limited as Corporate Director
30 October 2001
Appointed Payne, Timothy James as Director
23 May 2001
Appointed Park Sheet Metal Company Limited as Corporate Director
23 May 2001
Appointed Payne, Timothy James as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12012005

Holdings 1

Companies where Drybrough Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 October 2021
Ceased Earlham Trading Company Ltd — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates13 December 2025
10 September 2025Group of companies' accounts31 December 2024
1 July 2025Termination of appointment of a director
1 July 2025Appointment of a director
13 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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