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 3
  • 1
    Markun, Rachel J.
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2019-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johanson, David R
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    2019-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    WILLOUGHBY (617) LIMITED - 2018-03-27
    Arrow Works, Birmingham Road, Studley, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -15,820,006 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-08-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Woolley, Lorraine
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2019-08-12
    OF - Director → CIF 0
    Mrs Lorraine Woolley
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Meaujo Incorporations Limited
    Individual
    Officer
    1999-03-04 ~ 1999-07-23
    OF - Nominee Director → CIF 0
  • 3
    Clark, Georgina Stephanie
    Group Finance Director born in July 1978
    Individual (11 offsprings)
    Officer
    2021-03-18 ~ 2022-02-07
    OF - Director → CIF 0
    Clark, Georgina Stephanie
    Individual (11 offsprings)
    Officer
    2020-02-29 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 4
    Woolley, Paul
    Engineer born in April 1954
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Paul Woolley
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Philsec Limited
    Individual
    Officer
    1999-03-04 ~ 1999-07-23
    OF - Nominee Secretary → CIF 0
  • 6
    Hill, Roy Albert
    Company Director born in April 1951
    Individual
    Officer
    1999-07-23 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    Beary, John Patrick
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2019-08-12 ~ 2023-06-21
    OF - Director → CIF 0
  • 8
    Devlin, Brian Robert
    Company Director born in November 1956
    Individual
    Officer
    1999-07-23 ~ 2013-11-22
    OF - Director → CIF 0
    Devlin, Brian Robert
    Individual
    Officer
    1999-07-23 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 9
    Collins, Sean Patrick
    Individual
    Officer
    2019-08-12 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 10
    Pottle, David Lewis
    Company Director born in September 1944
    Individual
    Officer
    1999-07-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Jones, Reginald Sydney
    Company Director born in September 1947
    Individual
    Officer
    1999-07-23 ~ 2013-11-22
    OF - Director → CIF 0
  • 12
    Aldworth, Raymond
    Company Director born in August 1948
    Individual
    Officer
    1999-07-23 ~ 2007-11-30
    OF - Director → CIF 0
parent relation
Company in focus

DRB HOLDINGS LIMITED

Previous name
MEAUJO (404) LIMITED - 1999-07-20
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,534,837 GBP2019-06-30
1,534,837 GBP2018-06-30
Creditors
Current
-1,456,083 GBP2019-06-30
-1,456,083 GBP2018-06-30
Net Current Assets/Liabilities
-1,456,083 GBP2019-06-30
-1,456,083 GBP2018-06-30
Total Assets Less Current Liabilities
78,754 GBP2019-06-30
78,754 GBP2018-06-30
Equity
Called up share capital
78,589 GBP2019-06-30
78,589 GBP2018-06-30
Retained earnings (accumulated losses)
165 GBP2019-06-30
165 GBP2018-06-30
Equity
78,754 GBP2019-06-30
78,754 GBP2018-06-30
Amounts owed to group undertakings
Current
1,456,083 GBP2019-06-30
1,456,083 GBP2018-06-30
Equity
Called up share capital
78,589 GBP2019-06-30
78,589 GBP2018-06-30
Related profiles found in government register
  • DRB HOLDINGS LIMITED
    Info
    MEAUJO (404) LIMITED - 1999-07-20
    Registered number 03726600
    Arrow Works, Birmingham Road, Studley B80 7AS
    Private Limited Company incorporated on 1999-03-04 and dissolved on 2024-12-17 (25 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • DRB HOLDINGS LIMITED
    S
    Registered number 03726600
    71-75, New Summer Street, Birmingham, West Midlands, England, B19 3TE
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIEWVET LIMITED - 1989-03-21
    Arrow Work S, Birmingham Road, Studley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,829,681 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.