Drayton Group Limited
Private Limited Company · Stoke-On-Trent
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWarwick Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134512640People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalOC
Oona CassidyCurrent secretary
Appointed 2026-02-27
Show 23 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
OL
Oliver LairdResigned director
Resigned 2021-11-15 · 1 yr · Director
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
MR
Mark RabanResigned director
Resigned 2019-07-15 · 4 yrs · Ceo
AB
Andrew BruceResigned director
Resigned 2016-11-04 · 3 yrs · Director
GM
Glenda MacgeekieResigned secretary
Resigned 2016-11-04 · 3 yrs
NM
Nigel McminnResigned director
Resigned 2016-11-04 · 3 yrs · Managing Director
RG
Robin GregsonResigned director
Resigned 2016-11-04 · 2 yrs · Chartered Accountant
JB
Joanne BillinghamResigned director
Resigned 2014-03-01 · 2 yrs · Director Business Administration
SM
Resigned 2010-03-30 · 6 yrs · Company Secretary
DW
David WilliamsResigned director
Resigned 2002-01-02 · 14 yrs · Director
KC
Keith CaddickResigned director
Resigned 2002-01-02 · 14 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-01-08
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-01-08
KF
Kenneth ForbesResigned director
Resigned 2001-01-08 · 15 yrs · Director
GS
Glenys SevernResigned secretary
Resigned 2001-01-08 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active