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Companies/03653794

Drp (UK) Limited

Video production activities · Kidderminster

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Drp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-01 · No cessation recorded

Source record 130606127
Show 1 ceased record
DP
Mr Dale Reginald ParmenterIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-11-01

Source record 125494036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
RP
Richard ParmenterCurrent director
Appointed 2020-01-01 · 6 yrs · Director
MF
Matthew FranksCurrent director
Appointed 2014-11-01 · 11 yrs · Director Of Project Direction
DM
Dagmar MackettCurrent director
Appointed 2009-02-09 · 17 yrs · Director
BW
Benjamin WallaceCurrent director
Appointed 2006-12-01 · 19 yrs · New Media Director
DP
Dale ParmenterCurrent secretaryCurrent director
Appointed 2002-03-11 · 24 yrs · Managing Director
+25 others
RH
Richard HingleyCurrent director
Appointed 1999-04-20 · 27 yrs · Creative Director
+19 others
Show 16 historical appointments
SL
Sara LyddyResigned director
Resigned 2022-01-01 · 4 yrs · Director Of Campaign
MB
Mark BuistResigned director
Resigned 2021-05-10 · 3 yrs · Company Director
DJ
Digby JonesResigned director
Resigned 2019-05-01 · 4 yrs · Director
RR
Richard ReedResigned director
Resigned 2018-11-20 · Director
DG
Desmond GoodResigned director
Resigned 2014-01-24 · 11 yrs · Film Producer
PN
Paul NichollsResigned director
Resigned 2012-11-01 · 8 yrs · Business Development Director
JD
Julie DavidsonResigned director
Resigned 2012-07-23 · 8 yrs · Creative Director
AP
April Pearson MyattResigned director
Resigned 2009-11-09 · 7 yrs · None
JJ
Jane JonesResigned director
Resigned 2006-12-01 · 11 yrs · Project Management Director
SO
Stuart O DonnellResigned director
Resigned 2005-12-19 · Production Director
AP
Adam PardoeResigned director
Resigned 2002-10-01 · 23 yrs · Events Production Director
SN
Stuart NicholasResigned director
Resigned 2002-09-23 · 2 yrs · Production
PF
Paul FranklingResigned directorResigned secretary
Resigned 1999-04-20 · 2 yrs · Accountant
PC
Peter CopseyResigned director
Resigned 1998-10-21 · Solicitor
SL
Suzanne LeeResigned secretary
Resigned 1998-10-21

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active