Professional Driver Services Ltd

Active04498365 Private limited company
Incorporated
30 July 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
East of England
Address
Orion House
Bessemer Road
Welwyn Garden City
AL7 1HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born May 1962 (64)
Mclachrie, Andrew
Secretary · Appointed 30 March 2023
Officer history (23 former)
26 March 2025
Resigned Donald, Stuart Malcolm as Director
26 March 2025
Appointed Johnstone, Shona Fay as Director
30 March 2023
Appointed Mclachrie, Andrew as Secretary
30 March 2023
Resigned Arm Secretaries Limited as Corporate Secretary
6 May 2022
Resigned Harris, Neil Barry as Director
31 March 2022
Resigned Greenidge, Aron Anthony as Director
22 July 2021
Appointed Arm Secretaries Limited as Corporate Secretary
22 July 2021
Resigned Harris, Neil Barry as Secretary
25 February 2021
Appointed Donald, Stuart Malcolm as Director
25 February 2021
Resigned Mcmullan, Derek John as Director
14 May 2020
Resigned Quinton, Michael Nicholas as Director
27 February 2020
Appointed Harris, Neil Barry as Secretary
31 January 2020
Resigned Bridger, Ruth as Secretary
1 October 2019
Resigned Barratt, Andrew John as Director
23 May 2019
Appointed Barratt, Andrew John as Director
31 March 2019
Resigned Keir, Kenneth William as Director
24 May 2018
Appointed Quinton, Michael Nicholas as Director
4 May 2018
Resigned Sillars, Sarah Jane as Director
23 August 2017
Resigned Stonard, Nicholas Brent as Director
22 August 2017
Appointed Harris, Neil Barry as Director
26 July 2017
Resigned Upham, Lesley Elizabeth as Director
26 July 2017
Appointed Greenidge, Aron Anthony as Director
27 August 2016
Resigned Pavitt, Kathleen Edith as Director
6 May 2016
Resigned Lyne, Michael John as Director
6 May 2016
Resigned Lloyd, Catherine Ann as Director
25 February 2016
Resigned Cheyne, Alistair Richard as Director
23 December 2015
Resigned Mcguire, Simon Robert as Director
14 October 2015
Appointed Upham, Lesley Elizabeth as Director
26 February 2015
Appointed Sillars, Sarah Jane as Director
29 September 2014
Resigned Best, Simon Anthony as Director
18 July 2014
Appointed Lloyd, Catherine Ann as Director
16 October 2013
Appointed Keir, Kenneth William as Director
17 May 2013
Resigned Davies, Stephen as Director
21 November 2012
Appointed Lyne, Michael John as Director
21 November 2012
Appointed Mcmullan, Derek John as Director
5 October 2012
Appointed Bridger, Ruth as Secretary
5 October 2012
Appointed Cheyne, Alistair Richard as Director
5 October 2012
Appointed Mcguire, Simon Robert as Director
4 October 2012
Appointed Stonard, Nicholas Brent as Director
4 October 2012
Appointed Best, Simon Anthony as Director
4 October 2012
Resigned Pavitt, Kathleen Edith as Secretary
1 April 2003
Appointed Pavitt, Kathleen Edith as Director
31 October 2002
Appointed Pavitt, Kathleen Edith as Secretary
30 October 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
30 October 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
30 July 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
30 July 2002
Appointed Davies, Stephen as Director
30 July 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

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
Right to appoint and remove directors
Company Limited By Guarantee Having No Share Capital
Reg. no. 562530

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Iam Drive & Survive Limited Owns 75–100% of shares
Drive & Survive UK Limited Owns 75–100% of shares
Iam Driver Retraining Academy Limited Owns 75–100% of shares
Iam Group Services Ltd. Owns 75–100% of shares
Iam Motoring Trust Trading Limited Owns 75–100% of shares
Iam Roadsmart Limited Owns 75–100% of shares
Professional Driver Services Ltd This company Owns 75–100% of shares

Financials

Net Assets
£2
Balance sheet detail
2023
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
3 August 2026Confirmation statement with no updates30 July 2026
28 November 2025Accounts for a dormant company31 March 2025
30 July 2025Confirmation statement with no updates30 July 2025
28 March 2025Appointment of a director
Show all recent filings

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