DRIVER PROJECT SERVICES LIMITED

Overview

Company Name	DRIVER PROJECT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02785199
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRIVER PROJECT SERVICES LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Other engineering activities (71129) / Professional, scientific and technical activities

Where is DRIVER PROJECT SERVICES LIMITED located?

Registered Office Address	15 Evolution Wynyard Park Wynyard Avenue Wynyard TS22 5TB Billingham England
Undeliverable Registered Office Address	No

What were the previous names of DRIVER PROJECT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COMMERCIAL MANAGEMENT CONSULTANTS LIMITED	Jan 29, 1993	Jan 29, 1993

What are the latest accounts for DRIVER PROJECT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DRIVER PROJECT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for DRIVER PROJECT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Confirmation statement made on Jan 29, 2026 with updates	4 pages	CS01

Feb 03, 2026	Change of details for Driver Group Plc as a person with significant control on Dec 09, 2025	2 pages	PSC05

Jun 05, 2025	Full accounts made up to Sep 30, 2024	22 pages	AA

Mar 05, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Satisfaction of charge 027851990003 in full	1 pages	MR04

Jan 06, 2025	Registration of charge 027851990004, created on Jan 03, 2025	56 pages	MR01

Aug 20, 2024	Amended full accounts made up to Sep 30, 2023	22 pages	AAMD

Jul 07, 2024	Full accounts made up to Sep 30, 2023	22 pages	AA

Feb 11, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Registered office address changed from 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR United Kingdom to 15 Evolution Wynyard Park Wynyard Avenue Wynyard Billingham TS22 5TB on Oct 04, 2023	1 pages	AD01

Aug 10, 2023	Registered office address changed from Driver House 4 st. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to 125 Suite 706-708, Floor 7 Old Broad Street London EC2N 1AR on Aug 10, 2023	1 pages	AD01

Jul 14, 2023	Full accounts made up to Sep 30, 2022	21 pages	AA

Jan 29, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a small company made up to Sep 30, 2021	18 pages	AA

Aug 01, 2022	Appointment of Miss Charlotte Louise Parsons as a director on Aug 01, 2022	2 pages	AP01

Aug 01, 2022	Appointment of Miss Charlotte Louise Parsons as a secretary on Aug 01, 2022	2 pages	AP03

Aug 01, 2022	Termination of appointment of David John Kilgour as a director on Jul 31, 2022	1 pages	TM01

Aug 01, 2022	Termination of appointment of David John Kilgour as a secretary on Jul 31, 2022	1 pages	TM02

Feb 03, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jul 10, 2021	Accounts for a small company made up to Sep 30, 2020	18 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Accounts for a small company made up to Sep 30, 2019	18 pages	AA

Jun 03, 2020	Appointment of Mr Mark Wheeler as a director on May 31, 2020	2 pages	AP01

Jun 03, 2020	Termination of appointment of Gordon Wilkinson as a director on May 31, 2020	1 pages	TM01

Feb 04, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of DRIVER PROJECT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Charlotte Louise Wynyard Avenue Wynyard TS22 5TB Billingham 15 Evolution Wynyard Park England	Aug 01, 2022		Secretary	Wynyard Avenue Wynyard TS22 5TB Billingham 15 Evolution Wynyard Park England				298605080001
PARSONS, Charlotte Louise Wynyard Avenue Wynyard TS22 5TB Billingham 15 Evolution Wynyard Park England	Aug 01, 2022		Director	Wynyard Avenue Wynyard TS22 5TB Billingham 15 Evolution Wynyard Park England	England	British	1972-3	240988480001
WHEELER, Mark Wynyard Avenue Wynyard TS22 5TB Billingham 15 Evolution Wynyard Park England	May 31, 2020		Director	Wynyard Avenue Wynyard TS22 5TB Billingham 15 Evolution Wynyard Park England	England	British	1967-6	15878160003
CAWLEY, Hugh Charles Laurence 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	Sep 22, 2016	Dec 12, 2017	Secretary	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire				214960540001
COLYER, Ian Andre 22 The Old Yews New Barn DA3 7JS Dartford Kent	Jan 28, 1993	Jan 01, 2001	Secretary	22 The Old Yews New Barn DA3 7JS Dartford Kent		British		33032360002
KILGOUR, David John 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	Dec 12, 2017	Jul 31, 2022	Secretary	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire				241109760001
MCDONALD, Damien Patrick 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Aug 02, 2010	Sep 22, 2016	Secretary	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England				153120230001
STANTON, Tricia Ann 229 Knights Manor Way DA1 5SD Dartford Kent	Jan 01, 2001	Feb 29, 2008	Secretary	229 Knights Manor Way DA1 5SD Dartford Kent		British		79318930001
WHITE, Colin Meadows Norton Folgate E1 6DB London 1-3 United Kingdom	Feb 29, 2008	Aug 02, 2010	Secretary	Norton Folgate E1 6DB London 1-3 United Kingdom		British		79292360002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jan 29, 1993	Feb 04, 1993	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
BANATHY, Peter George 69 Buttermere Drive GU15 1RB Camberley Surrey	Nov 28, 2003	Sep 30, 2009	Director	69 Buttermere Drive GU15 1RB Camberley Surrey		British	1963-6	61460830002
CABLE, David Richard Valley Way Long Hill Woldingham CR3 7EQ Caterham Surrey	Jan 28, 1993	Oct 05, 2003	Director	Valley Way Long Hill Woldingham CR3 7EQ Caterham Surrey	England	British	1947-1	97516710001
CAWLEY, Hugh Charles Laurence 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	Sep 22, 2016	Dec 12, 2017	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	United Kingdom	British	1956-11	41820960003
COLYER, Ian Andre 22 The Old Yews New Barn DA3 7JS Dartford Kent	Jan 28, 1993	Feb 29, 2008	Director	22 The Old Yews New Barn DA3 7JS Dartford Kent		British	1959-6	33032360002
DENNETT, Bruce Stephen Norton Folgate E1 6DB London 1-3 United Kingdom	Jul 01, 2007	Aug 31, 2010	Director	Norton Folgate E1 6DB London 1-3 United Kingdom	United Kingdom	British	1959-3	123736850001
DONALDSON, Ian 116 Green Lane Horwich BL6 7RL Bolton Lancashire	Nov 28, 2003	Mar 24, 2005	Director	116 Green Lane Horwich BL6 7RL Bolton Lancashire		British	1969-4	94598010001
KILGOUR, David John 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	Dec 12, 2017	Jul 31, 2022	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	England	British	1961-3	195386090001
LEAHY, Francis 25 Whitethorn Gardens EN2 6HF Enfield Middlesex	Jan 01, 2004	Jul 27, 2007	Director	25 Whitethorn Gardens EN2 6HF Enfield Middlesex		British	1966-8	95995990001
MCDONALD, Damien Patrick 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Aug 02, 2010	Sep 22, 2016	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	England	British	1973-5	130458200001
MORRISON, David Craig Norton Folgate E1 6DB London 1-3 United Kingdom	Feb 12, 2009	Jun 30, 2010	Director	Norton Folgate E1 6DB London 1-3 United Kingdom	England	British	1967-12	136409950002
NELSON, Michael Andrew 113 East Princes Street G84 7DW Helensburgh Dunbartonshire	Dec 01, 2000	Aug 19, 2004	Director	113 East Princes Street G84 7DW Helensburgh Dunbartonshire		British	1967-1	84471110001
PARFITT, Robert John 12 Elizabeth Way CO7 9JA Wivenhoe Essex	Nov 28, 2003	Sep 30, 2009	Director	12 Elizabeth Way CO7 9JA Wivenhoe Essex	United Kingdom	British	1955-8	84471000001
PYTCHES, James Welldon Bramley Cottage Shop Lane Little Glemham IP13 0BD Woodbridge Suffolk	Jan 28, 1993	Oct 05, 2003	Director	Bramley Cottage Shop Lane Little Glemham IP13 0BD Woodbridge Suffolk		British	1947-5	33032350002
ROBINSON, Brendan John Norton Folgate E1 6DB London 1-3 United Kingdom	Jul 01, 2010	Sep 14, 2010	Director	Norton Folgate E1 6DB London 1-3 United Kingdom	England	British	1968-4	142347480001
TROUP, Craig John 43 Mary Fisher Crescent G82 1BJ Dumbarton	Jan 01, 2006	Sep 30, 2009	Director	43 Mary Fisher Crescent G82 1BJ Dumbarton		British	1968-11	94037040001
WEBSTER, David John 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	Sep 14, 2010	Mar 02, 2016	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire England	United Kingdom	British	1967-2	85720770004
WHITE, Colin Meadows Norton Folgate E1 6DB London 1-3 United Kingdom	Feb 29, 2008	Aug 02, 2010	Director	Norton Folgate E1 6DB London 1-3 United Kingdom	United Kingdom	British	1962-2	79292360002
WILKINSON, Gordon 4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	Mar 02, 2016	May 31, 2020	Director	4 St. Crispin Way Haslingden BB4 4PW Rossendale Driver House Lancashire	England	Irish	1963-1	205802180001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jan 29, 1993	Feb 04, 1993	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRIVER PROJECT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Diales Group Plc

Apr 06, 2016

Jewry Street

EC3N 2EX London

Dawson House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	3475146

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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