Driveline Limited

Active04626624 Private limited company
Incorporated
2 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Marshall Volkswagen Milton Keynes
Greyfriars Court
Milton Keynes
MK10 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born December 1961 (64)
Letza, Martin Richard
Secretary · Appointed 9 March 2023
Director · Appointed 30 January 2023
British
Born July 1976 (50)
Officer history (20 former)
30 September 2025
Resigned Mullins, James Anthony as Director
31 March 2025
Resigned Casha, Martin Shaun as Director
27 February 2025
Appointed Savage, Gary Mark as Director
28 June 2024
Resigned Wallington, Adrian as Director
1 December 2023
Resigned Head, Jonathan Leigh as Director
1 December 2023
Resigned Crowther, Jamie Hamilton as Director
29 November 2023
Appointed Casha, Martin Shaun as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
9 March 2023
Appointed Letza, Martin Richard as Secretary
28 February 2023
Resigned Jones, Stephen Robert as Secretary
30 January 2023
Appointed Hemus, Mark Christopher as Director
31 December 2022
Resigned Blumberger, Richard John as Director
1 September 2022
Appointed Wallington, Adrian as Director
1 July 2022
Appointed Crowther, Jamie Hamilton as Director
1 July 2022
Appointed Head, Jonathan Leigh as Director
1 July 2022
Appointed Lampert, Timothy Giles as Director
31 May 2022
25 May 2022
Resigned Gupta, Daksh as Director
14 October 2021
Appointed Gupta, Daksh as Director
14 October 2021
Appointed Blumberger, Richard John as Director
14 October 2021
Appointed Jones, Stephen Robert as Secretary
14 October 2021
Resigned Obee, Glen Richard as Secretary
14 October 2021
Resigned Obee, Glen Richard as Director
14 October 2021
Resigned Obee, Thomas Giles as Director
9 February 2021
Resigned Obee, Gary Myles as Director
31 December 2019
Resigned Betts, Paul Alex as Director
1 October 2019
31 May 2011
Resigned Spratt, Adrian John as Director
1 February 2011
Appointed Spratt, Adrian John as Director
1 April 2009
Appointed Betts, Paul Alex as Director
17 October 2008
Resigned Robinson, David as Director
30 March 2006
Resigned Obee, Thomas George as Director
25 May 2005
Resigned Obee, Olive as Director
1 May 2003
Appointed Robinson, David as Director
2 January 2003
Appointed Obee, Gary Myles as Director
2 January 2003
Appointed Obee, Thomas George as Director
2 January 2003
Appointed Obee, Glen Richard as Secretary
2 January 2003
Appointed Obee, Olive as Director
2 January 2003
Appointed Obee, Glen Richard as Director
2 January 2003
Resigned Owen, Barry as Secretary
2 January 2003
Appointed Obee, Thomas Giles as Director
2 January 2003
Appointed Owen, Barry as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05478773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates2 January 2026
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Audit exemption subsidiary accounts31 March 2025
20 December 2025Accounts filing
Show all recent filings

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