Drive Medical Limited

Active04301005 Private limited company

What Drive Medical say about themselves

“Drive Medical is one of the leading manufacturers and distributors of durable medical products in the world today. Discover more.”

— from drivemedical.co.uk
Incorporated
8 October 2001 (25 years)
Previously known as
Drive Devilbiss Healthcare Limited (until 17 July 2026)
Drive Medical Limited (until 1 August 2016)
Medicare Technology Limited (until 21 January 2008)
Earlier: Lupfaw 64 Limited
Industry
Non-specialised wholesale trade (46900)
Other human health activities (86900)
Owned by
Drive International LLC
Accounts type
Group
Region
Yorkshire
Address
Sidhil Business Park Holmfield Industrial Estate
Holmfield
Halifax
HX2 9TN

Filing status

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

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born June 1972 (54)
Adams, Simon Charles Rouen
Secretary · Appointed 1 October 2020
Director · Appointed 1 August 2018
British
Born September 1978 (48)
Abrahams, Grant
Director · Appointed 1 October 2017
British
Born June 1979 (47)
Director · Appointed 14 January 2002
British
Born August 1964 (62)
Director · Appointed 16 November 2001
British
Born July 1970 (56)
Officer history (20 former)
8 August 2024
Resigned Newby, Timothy as Director
31 August 2022
Resigned Turner, Graham Thomas as Director
31 March 2022
Resigned Schwarz, Jeffrey as Director
1 October 2020
Appointed Adams, Simon Charles Rouen as Secretary
1 October 2020
Appointed Adams, Simon Charles Rouen as Director
31 August 2020
Resigned Haughey, James Robert as Director
31 August 2020
Resigned Haughey, James Robert as Secretary
30 June 2020
Resigned O'Keefe, Amy as Secretary
27 February 2020
Resigned Diamond, Harvey as Director
28 February 2019
Resigned Waine, Michael Thomas as Director
28 February 2019
Appointed Haughey, James Robert as Director
28 February 2019
Appointed Haughey, James Robert as Secretary
28 February 2019
Resigned Waine, Michael Thomas as Secretary
5 November 2018
Resigned Taylor, Jeremy Paul as Director
1 August 2018
Appointed Hartley, Gemma as Director
5 October 2017
Appointed Turner, Graham Thomas as Director
1 October 2017
Appointed Abrahams, Grant as Director
24 July 2017
Appointed O'Keefe, Amy as Secretary
24 July 2017
Resigned San Antonio, Thomas as Secretary
24 July 2017
Resigned Kolodny, Richard as Director
27 June 2017
Resigned Beaumont, Kevin as Director
15 March 2017
Resigned Perry, Daniel James as Director
17 October 2016
Appointed Newby, Timothy as Director
1 August 2016
Appointed Taylor, Jeremy Paul as Director
1 August 2016
Appointed Perry, Daniel James as Director
4 April 2014
Resigned Beaumont, Trevor as Director
18 March 2011
Appointed Beaumont, Trevor as Director
20 December 2007
Appointed San Antonio, Thomas as Secretary
20 December 2007
Appointed Schwarz, Jeffrey as Director
20 December 2007
Appointed Diamond, Harvey as Director
20 December 2007
Appointed Kolodny, Richard as Director
7 January 2005
Resigned Tasker, Roger, Mr. as Director
18 March 2002
Appointed Beaumont, Kevin as Director
18 March 2002
Resigned Houghton, John as Director
14 January 2002
Appointed Waine, Michael Thomas as Director
14 January 2002
Appointed Waine, Michael Thomas as Secretary
14 January 2002
Appointed Thompson, Mark as Director
14 January 2002
Resigned Tasker, Roger, Mr. as Secretary
14 January 2002
Appointed Houghton, John as Director
20 November 2001
Appointed Tasker, Roger, Mr. as Secretary
20 November 2001
Resigned Lupfaw Secretarial Limited as Corporate Secretary
16 November 2001
Appointed Mcgleenan, Richard James as Director
16 November 2001
Appointed Tasker, Roger, Mr. as Director
16 November 2001
Resigned Lupfaw Formations Limited as Corporate Director
8 October 2001
Appointed Lupfaw Formations Limited as Corporate Director
8 October 2001
Appointed Lupfaw Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Drive International LLC
Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Details of a person with significant control have not been confirmed.
Former controllers (2)
3 November 2025
Ceased CD&R Reign Topco Inc — Right to appoint and remove directors (as a firm)
3 January 2017
Ceased Drive International, LLC — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Drive Medical Limited This company
Aquajoy Bathlifts Limited Owns 75–100% of shares
Mountway Holdings Limited Owns 75–100% of shares
Mountway Limited Owns 75–100% of shares
Park House Healthcare Limited Owns 75–100% of shares
Sidhil Group Limited Owns 75–100% of shares
Siddall Medical Limited Owns 75–100% of shares
Siddall & Hilton Enterprises Limited Owns 75–100% of shares
Specialised Orthotic Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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