Filing status
- Accounts due
- 17 October 2027
- Last accounts
- 17 January 2026
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Drifford Group Limited
- Incorporated
- 20 March 2012 (14 years)
- Previously known as
- Aghoco 1086 Limited (until 24 May 2012)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Ground FloorIndigo HouseBelmont Business ParkDurhamDH1 1TW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born December 1966 (59)
Director · Appointed 1 July 2025
British
Born January 1971 (55)
Gilbert, Tom Sebastian
Secretary · Appointed 1 May 2025
Director · Appointed 7 December 2021
British
Born February 1963 (63)
Director · Appointed 22 May 2012
British
Born March 1960 (66)
Officer history (6 former)
1 July 2025
1 July 2025
1 July 2025
1 May 2025
Resigned Wilde, Christopher as Secretary
1 May 2025
Appointed Gilbert, Tom Sebastian as Secretary
7 December 2021
22 May 2012
22 May 2012
22 May 2012
Appointed Wilde, Christopher as Secretary
22 May 2012
22 May 2012
22 May 2012
22 May 2012
20 March 2012
20 March 2012
20 March 2012
20 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15806561
Former controllers (1)
27 August 2024
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Drifford Group Limited This company Owns 75–100% of shares
Dewhirst Group Limited Owns 75–100% of shares
Castlecrafts Limited Owns 75–100% of shares
Dewhirst Overseas Limited Owns 75–100% of shares
Dewhirst Properties Limited Owns 75–100% of shares
Whinmoor (Seacroft) Limited Holds 75–100% of voting rights
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Registered office address changed | |||
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Accounts filing | |||
| 30 May 2026 | Audit exemption subsidiary accounts | 17 January 2026 |
Some other companies at this address
Other companies in this industry
Eastleigh
Newton Aycliffe
Immingham
London
Fareham
Alfreton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →