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Companies/04301005

Drive Medical Limited

Private Limited Company · Halifax

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Drive International LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-11-03 · No cessation recorded

Source record 113093273
Show 2 ceased records
Cd&R Reign Topco IncCorporate
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-01-03 · Ceased 2025-11-03

Source record 118626627
Drive International, LlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-01-03

Source record 111454506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
SA
Simon AdamsCurrent secretaryCurrent director
Appointed 2020-10-01 · 6 yrs
+12 others
GH
Gemma HartleyCurrent director
Appointed 2018-08-01 · 8 yrs · Service Director
+1 other
GA
Grant AbrahamsCurrent director
Appointed 2017-10-01 · 9 yrs · Retail Director
MT
Mark ThompsonCurrent director
Appointed 2002-01-14 · 24 yrs · Company Director
+2 others
RM
Richard McgleenanCurrent director
Appointed 2001-11-16 · 24 yrs · Company Director
+16 others
Show 20 historical appointments
JH
James HaugheyResigned secretary
Resigned 2019-02-28 · 1 yr
JH
James HaugheyResigned director
Resigned 2019-02-28 · 1 yr · Finance Director UK
GT
Graham TurnerResigned director
Resigned 2017-10-05 · 4 yrs · Business Support Director
AO
Amy O KeefeResigned secretary
Resigned 2017-07-24 · 2 yrs
TN
Timothy NewbyResigned director
Resigned 2016-10-17 · 7 yrs · Marketing Director
DP
Daniel PerryResigned director
Resigned 2016-08-01 · Commercial Director
JT
Jeremy TaylorResigned director
Resigned 2016-08-01 · 2 yrs · Sales & Marketing Director
TB
Trevor BeaumontResigned director
Resigned 2011-03-18 · 3 yrs · Director
HD
Harvey DiamondResigned director
Resigned 2007-12-20 · 12 yrs · Director
RK
Richard KolodnyResigned director
Resigned 2007-12-20 · 9 yrs · Director
JS
Jeffrey SchwarzResigned director
Resigned 2007-12-20 · 14 yrs · Director
TS
Thomas San AntonioResigned secretary
Resigned 2007-12-20 · 9 yrs · Director
KB
Kevin BeaumontResigned director
Resigned 2002-03-18 · 15 yrs · Sales Director
MW
Michael WaineResigned directorResigned secretary
Resigned 2002-01-14 · 17 yrs · Finance Director
JH
John HoughtonResigned director
Resigned 2002-01-14 · Sales Director
RT
Roger TaskerResigned secretaryResigned director
Resigned 2001-11-20 · Company Director
CorpLupfaw Secretarial LimitedResigned secretary
Resigned 2001-10-08
CorpLupfaw Formations LimitedResigned director
Resigned 2001-10-08 · Corporate Body

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active