DRBS East Limited

Active04325783 Private limited company
Incorporated
20 November 2001 (24 years)
Previously known as
Mick George Contracting Limited (until 6 February 2023)
DRBS East Ltd (until 3 January 2023)
David Russo Building Services Limited (until 18 March 2010)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born May 1975 (51)
Rogers, Wendy Fiona
Secretary · Appointed 3 May 2024
Director · Appointed 3 May 2024
British
Born July 1970 (56)
Director · Appointed 3 May 2024
Spanish
Born July 1967 (59)
Director · Appointed 3 May 2024
British
Born August 1972 (54)
Officer history (8 former)
1 November 2026
Appointed Wilcock, Richard Charles Edward as Director
2 May 2026
Resigned George, Michael Eric as Director
2 May 2026
Resigned Stump, Jonathan Paul as Director
3 May 2024
Appointed Rogers, Wendy Fiona as Secretary
3 May 2024
Appointed Gretton, Edward Alexander as Director
3 May 2024
Appointed Quilez Somolinos, Alfredo as Director
3 May 2024
Appointed Whitelaw, James Stuart as Director
3 May 2024
Resigned Farrell, Karen Ann as Secretary
26 January 2024
Resigned Penfold, Wayne as Director
1 January 2019
Appointed Farrell, Karen Ann as Secretary
13 October 2017
Appointed George, Michael Eric as Director
13 October 2017
Appointed Stump, Jonathan Paul as Director
13 October 2017
Appointed Penfold, Wayne as Director
13 October 2017
Resigned Russo, Sally Ann as Secretary
13 October 2017
Resigned Russo, David Mario Gino as Director
4 January 2002
Resigned Russo, Sally Ann as Director
20 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 November 2001
Appointed Russo, Sally Ann as Director
20 November 2001
Appointed Russo, Sally Ann as Secretary
20 November 2001
Appointed Russo, David Mario Gino as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02417831
Former controllers (4)
9 December 2022
Ceased Mick George Facilities Management Limited — Owns 75–100% of shares
1 January 2019
Ceased Michael Eric George — Owns 50–75% of shares
13 October 2017
Ceased David Mario Gino Russo — Owns 25–50% of shares
13 October 2017
Ceased Sally Ann Russo — Owns 25–50% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
2 October 2026Full accounts31 December 2025
8 May 2026Termination of appointment of a director
8 May 2026Termination of appointment of a director
6 November 2025Confirmation statement with updates31 October 2025
Show all 115 filings

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