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Companies/07821375

Drax Smart Sourcing Holdco Limited

Private Limited Company · Selby

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-16 · No cessation recorded

Source record 118485306
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-05-16

Source record 114014177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
RD
Rebecca DunnCurrent secretary
Appointed 2026-03-19
DP
Daniel Andrew PeacockCurrent director
Appointed 2026-03-19
+117 others
FL
Frank Hendrikus LemminkCurrent director
Appointed 2025-09-30 · 1 yr · Director
+36 others
DG
Dwight GardinerCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+46 others
Show 11 historical appointments
AS
Andrew SkeltonResigned director
Resigned 2019-06-13 · 6 yrs · Director
BG
Brett GladdenResigned secretary
Resigned 2019-02-01 · 6 yrs
DM
David MccallumResigned secretary
Resigned 2016-07-01 · 2 yrs
AK
Andrew KossResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
MS
Michael ScottResigned director
Resigned 2015-05-31 · Company Director
MR
Matthew RiversResigned director
Resigned 2015-03-01 · 2 yrs · Company Director
PT
Paul TaylorResigned director
Resigned 2011-12-09 · 4 yrs · Director
PH
Philip HudsonResigned secretary
Resigned 2011-10-24 · 4 yrs
DT
Dorothy ThompsonResigned director
Resigned 2011-10-24 · 2 yrs · Director
AQ
Anthony QuinlanResigned director
Resigned 2011-10-24 · 3 yrs · Director
PE
Peter EmeryResigned director
Resigned 2011-10-24 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active