Drive Management Services Limited

Active06136733 Private limited company
Incorporated
5 March 2007 (19 years)
Previously known as
Hamiltons of Halesowen Ltd (until 18 December 2020)
Ball Bearing Units Limited (until 26 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Vincent Arthur Ferdinand Dubois
Accounts type
Dormant
Region
West Midlands
Address
Unit 1 Castle Mill Works
Birmingham New Road
Dudley
DY1 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Dubois, Vincent Arthur Ferdinand
Director · Appointed 1 January 2025
French
Born March 1969 (57)
Corporate Secretary · Appointed 15 December 2020
Director · Appointed 15 December 2020
British
Born May 1970 (56)
Officer history (6 former)
1 January 2025
Appointed Dubois, Vincent Arthur Ferdinand as Director
31 December 2024
Resigned Toremans, Joel Robert as Director
1 January 2021
Appointed Toremans, Joel Robert as Director
15 December 2020
Resigned Jones, Alan Edward as Director
15 December 2020
Appointed Brady, Mark Raymond as Director
15 December 2020
Appointed Hamiltons Group Limited as Corporate Secretary
15 December 2020
Resigned Bowdler, Susan as Secretary
4 March 2012
Appointed Jones, Alan Edward as Director
4 March 2012
Appointed Bowdler, Susan as Secretary
4 March 2012
Resigned Brinton, Garth Nicholas as Secretary
4 March 2012
Resigned Noakes, Bernard Carl as Director
4 March 2012
Resigned Willitts, Leon Nigel Wallis as Director
5 March 2007
Appointed Brinton, Garth Nicholas as Secretary
5 March 2007
Appointed Noakes, Bernard Carl as Director
5 March 2007
Appointed Willitts, Leon Nigel Wallis as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 07553561
Former controllers (2)
15 December 2020
Ceased Susan Bowdler — Owns 25–50% of shares
15 December 2020
Ceased Alan Edward Jones — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Apex Transmissions Ltd Owns 75–100% of shares
Drive Management Services Limited This company Owns 75–100% of shares
Lamond & Murray Limited Owns 75–100% of shares
W M H Transmissions Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£0

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£0£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 December 2025
19 February 2026Confirmation statement with no updates23 December 2025
29 August 2025Accounts for a dormant company31 December 2024
2 January 2025Termination of appointment of a director
2 January 2025Appointment of a director
Show all recent filings

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