DRAKA U.K. LIMITED
Overview
| Company Name | DRAKA U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00939069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAKA U.K. LIMITED?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
Where is DRAKA U.K. LIMITED located?
| Registered Office Address | Prysmian Cables & Systems Ltd Chickenhall Lane SO50 6YU Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAKA U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAKA CALFLEX LTD | May 08, 1992 | May 08, 1992 |
| COMMUNICATION & CONTROL ENGINEERING CO. LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| COMMUNICATIONS & CONTROL ENGINEERING CO. LIMTIED | Sep 19, 1968 | Sep 19, 1968 |
What are the latest accounts for DRAKA U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DRAKA U.K. LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for DRAKA U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Termination of appointment of Colin Anthony Briggs as a secretary on Jul 03, 2026 | 1 pages | TM02 | ||
Appointment of Mrs Marilyn Stockley as a secretary on Jul 03, 2026 | 2 pages | AP03 | ||
Appointment of Raymond Petrus as a director on Oct 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matteo Bavaresco as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr Matteo Bavaresco on Apr 22, 2023 | 2 pages | CH01 | ||
Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matteo Bavaresco as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Director's details changed for Mr James Sessions on Oct 07, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr James Sessions as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Luca Caserta as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Marcello Maria Giuseppe Ambrogio Del Brenna on Oct 06, 2019 | 2 pages | CH01 | ||
Who are the officers of DRAKA U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKLEY, Marilyn | Secretary | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Ltd Hampshire | 350308470001 | |||||||
| PETRUS, Raymond Marie Noel Suresch | Director | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Ltd Hampshire | England | French | 341487880001 | |||||
| SESSIONS, James Terry | Director | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Ltd Hampshire | England | British | 281047950002 | |||||
| BAGULEY, Robert Harold | Secretary | 10 Leawood Croft Holloway DE4 5BD Matlock Derbyshire | British | 6893710001 | ||||||
| BRIGGS, Colin Anthony | Secretary | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Ltd Hampshire | 191629930001 | |||||||
| CARTER, Alexander Edward Jolyon | Secretary | 6 Wellcroft Grange DE6 2DA Stanton Staffordshire | British | 125590670001 | ||||||
| DEW, Ian | Secretary | 7 Oakover Close Highwood Park ST14 8XZ Uttoxeter Staffordshire | British | 46007040002 | ||||||
| FARRELL, Peter Stephen | Secretary | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Ltd Hampshire England | 163057660001 | |||||||
| ATKINSON, Paul Raymond | Director | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Ltd Hampshire England | United Kingdom | Australian | 163054160001 | |||||
| BAGULEY, Robert Harold | Director | 10 Leawood Croft Holloway DE4 5BD Matlock Derbyshire | British | 6893710001 | ||||||
| BAVARESCO, Matteo | Director | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Ltd Hampshire | England | Italian | 306674890002 | |||||
| BELL, Stephen Kenneth | Director | Chapel House East View Helmington Row DL15 0RR Crook Co Durham | United Kingdom | British | 115754840001 | |||||
| CARTER, Alexander Edward Jolyon | Director | 6 Wellcroft Grange DE6 2DA Stanton Staffordshire | England | British | 125590670001 | |||||
| CASERTA, Luca, Dr. | Director | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Ltd Hampshire | England | Italian | 191626950002 | |||||
| DALY, Noel | Director | 30 Kellington Lane Eggborough DN14 0LB Goole Yorkshire | Iris | 46287700002 | ||||||
| DE RUIJTER, Robert | Director | Rietganslaan 1343 AP 1343 Ap Almere 27 Flevoland Netherlands | Netherlands | Dutch | 137344710001 | |||||
| DEL BRENNA, Marcello Maria Giuseppe Ambrogio | Director | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Ltd Hampshire | England | Italian | 249068880003 | |||||
| DENT, Kenneth | Director | PO BOX 6500 Alfreton Road DE21 4ZH Derby Derbyshire | United Kingdom | British | 150049780001 | |||||
| DEW, Ian | Director | 7 Oakover Close Highwood Park ST14 8XZ Uttoxeter Staffordshire | England | British | 46007040002 | |||||
| GEORGE, Ronnie Arthur | Director | 23 Furrows Drive DE13 0RH Burton On Trent Staffordshire | British | 65671830003 | ||||||
| GORISSEN, Hendrik Leonardus | Director | Nieuwes Graveland Seweg 64b 1406 Nh Bussum Netherlands | Dutch | 34743370001 | ||||||
| GOULDSTONE, Roger Philip | Director | Brown Edge Barn Stubbs Lane, Stanton DE6 2BY Ashbourne Derbyshire | British | 65672140004 | ||||||
| GREENAWAY, Ian Paul | Director | 25 Riverside NG25 0HA Southwell Nottinghamshire | United Kingdom | British | 34343950001 | |||||
| HALL, Michael | Director | 17 Breamish Drive Rickleton NE38 9HS Washington Tyne & Wear | British | 41785230001 | ||||||
| HENDRIKX, Wilhelmus Gerardus Eleonora | Director | PO BOX 6500 Alfreton Road DE21 4ZH Derby Derbyshire | Netherlands | Dutch | 150056340001 | |||||
| HORN, Frits | Director | Hardings 25 Crocker End Nettlebed RG9 5BJ Henley On Thames Oxfordshire | Dutch | 6893790001 | ||||||
| KRANSE, Adrianus | Director | 16 Hope Shield Rickleton NE38 9JF Washington Tyne & Wear | Dutch | 31182620001 | ||||||
| MAFFIOLI, Alberto | Director | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Ltd Hampshire England | United Kingdom | Italian | 136869770001 | |||||
| NASH, Reginald William | Director | 15 Bleaklow Close WN3 5PJ Wigan Lancashire | United Kingdom | British | 73243700001 | |||||
| RICE, Ian Patrick | Director | 2 Stanton Barns Wards Lane Stanton By Bridge DE73 7HX Derby Derbyshire | Great Britain | British | 125590930001 | |||||
| ROBERTS, John Llyr Lewis | Director | Chickenhall Lane SO50 6YU Eastleigh Prysmian Cables & Systems Ltd Hampshire | Wales | British | 205618320001 | |||||
| RODGERS, Thomas | Director | 46 Derwent Road DE15 9FR Burton On Trent Staffordshire | British | 65671900001 | ||||||
| SAMUEL, Kevin Ian | Director | 16 Aspen Close Walesby NG22 9WA Newark Nottinghamshire | United Kingdom | British | 67783980001 | |||||
| SCHUTTEN, Jan Hendrik | Director | Madeira 1448 PP Purmerend 14 Netherlands | Netherlands | Dutch | 137319430001 | |||||
| SIEBRING, Johannes Geert | Director | Irenelaan 1862 EB Bergen 2 Nh Netherlands | Dutch | 137319410001 |
Who are the persons with significant control of DRAKA U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prysmian Uk Group Limited | Apr 06, 2016 | Chickenhall Lane SO50 6YU Eastleigh Prysmian Hampshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0