Menna Overview
Here’s a quick overview of DRAYTON GROUP LIMITED 👀 — a Stoke-On-Trent based business that started in 2001.
DRAYTON GROUP LIMITED
- Company statusactive
- Company No04136968
- Age25 years 6 months Incorporated 8 January 2001
- Officers2
Address
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
DRAYTON GROUP LIMITED is an active company incorporated on 8 January 2001 and based in Stoke-On-Trent, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Legacy
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLELLAN, Owen John | director | Nov 1982 | 01 Oct 2025 |
| SMITH, Alex | director | Sep 1974 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwick Holdings Limited | 06 Apr 2016 |
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MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, LAIRD, Oliver Walter, MCMINN, Nigel John, REAY, Martin Paul are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, BRUCE, Andrew Campbell, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, GREGSON, Robin Anthony, MCMINN, Nigel John, PERRIE, James, REAY, Martin Paul, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, REAY, Martin Paul are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, GREGSON, Robin Anthony, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, LAIRD, Oliver Walter, PERRIE, James, REAY, Martin Paul, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, MCMINN, Nigel John, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, PERRIE, James are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BRUCE, Andrew Campbell, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, GREGSON, Robin Anthony, MCMINN, Nigel John are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, GREGSON, Robin Anthony are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, BIELBY, Anna Catherine, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, GREGSON, Robin Anthony are mutual persons.
MCLELLAN, Owen John, PERRIE, James are mutual persons.
MCLELLAN, Owen John, BIELBY, Anna Catherine, LAIRD, Oliver Walter, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, LAIRD, Oliver Walter are mutual persons.
MCLELLAN, Owen John, SMITH, Alex, REAY, Martin Paul are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
MCLELLAN, Owen John, SMITH, Alex are mutual persons.
SMITH, Alex are mutual persons.
SMITH, Alex, LAIRD, Oliver Walter, PERRIE, James are mutual persons.
SMITH, Alex, BIELBY, Anna Catherine, LAIRD, Oliver Walter, PERRIE, James, WALKER, Richard Scott are mutual persons.
SMITH, Alex, REAY, Martin Paul are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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BIELBY, Anna Catherine, LAIRD, Oliver Walter, MCPHEE, Duncan Andrew, PERRIE, James, REAY, Martin Paul, WALKER, Richard Scott are mutual persons.
BIELBY, Anna Catherine, MCPHEE, Duncan Andrew, PERRIE, James, REAY, Martin Paul, WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
BIELBY, Anna Catherine, MCPHEE, Duncan Andrew, PERRIE, James, WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
BIELBY, Anna Catherine, BRUCE, Andrew Campbell, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John, PERRIE, James are mutual persons.
BIELBY, Anna Catherine, BREARLEY, James, PERRIE, James, WALKER, Richard Scott, WHITAKER, Christopher Trevor are mutual persons.
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BRUCE, Andrew Campbell, GREGSON, Robin Anthony, LAIRD, Oliver Walter, MCMINN, Nigel John are mutual persons.
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BRUCE, Andrew Campbell, GREGSON, Robin Anthony, PERRIE, James are mutual persons.
BRUCE, Andrew Campbell, MCMINN, Nigel John, REAY, Martin Paul are mutual persons.
BRUCE, Andrew Campbell, MCMINN, Nigel John are mutual persons.
FORBES, Kenneth Robert are mutual persons.
GREGSON, Robin Anthony, MCMINN, Nigel John are mutual persons.
GREGSON, Robin Anthony are mutual persons.
GREGSON, Robin Anthony, WALKER, Richard Scott are mutual persons.
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LAIRD, Oliver Walter are mutual persons.
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LAIRD, Oliver Walter are mutual persons.
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MCMINN, Nigel John are mutual persons.
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RABAN, Mark Douglas are mutual persons.
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RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
RABAN, Mark Douglas are mutual persons.
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RABAN, Mark Douglas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of DRAYTON GROUP LIMITED 👀 — a Stoke-On-Trent based business that started in 2001.