The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Peel, Jason
    Managing Director born in April 1973
    Individual (7 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Visman, Mark
    Head Of Finance born in December 1971
    Individual (6 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Susan, Mrs.
    Individual (8 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    HABASIT ROSSI LIMITED - 2012-10-24
    CHARLES WALKER HOLDINGS LIMITED - 2002-12-03
    EVER 1122 LIMITED - 1999-08-11
    Habegger House, Dewsbury Road, Elland, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    27,425,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Simpson, Mark
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 2
    Duncan Lee, Jill
    Individual
    Officer
    2014-12-12 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 3
    Murdoch, Stewart Douglas
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2014-05-29 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Tilcock, Claire Helen
    Individual
    Officer
    ~ 2013-02-08
    OF - Secretary → CIF 0
  • 5
    Westwater, Colin Angus
    Sales Director born in November 1965
    Individual (1 offspring)
    Officer
    ~ 2014-05-29
    OF - Director → CIF 0
  • 6
    Tilcock, Steven Mark
    Managing Director born in February 1955
    Individual
    Officer
    ~ 2013-02-08
    OF - Director → CIF 0
  • 7
    Holtey, Amanda Louise
    Head Of Finance born in May 1974
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-08-24
    OF - Director → CIF 0
    Holtey, Amanda
    Individual (1 offspring)
    Officer
    2020-07-09 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 8
    Visman, Mark
    Individual (6 offsprings)
    Officer
    2018-07-26 ~ 2020-07-09
    OF - Secretary → CIF 0
    2022-08-24 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 9
    Leiterholt, Michael
    Industrial Engineer born in September 1962
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2022-08-24
    OF - Director → CIF 0
  • 10
    Passadore, Ugo
    Director born in January 1961
    Individual
    Officer
    2020-09-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 11
    Smith, Richard Neil
    Chartered Accountant born in May 1970
    Individual
    Officer
    2013-02-08 ~ 2014-05-29
    OF - Director → CIF 0
parent relation
Company in focus

DRIVETECHNICS LIMITED

Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • DRIVETECHNICS LIMITED
    Info
    Registered number 02643909
    Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire HX5 9AF
    Private Limited Company incorporated on 1991-09-06 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.