Menna Overview
Here’s a quick overview of DRIVEN BRANDS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2014.
DRIVEN BRANDS LIMITED
- Company statusactive
- Company No09077935
- Age12 years 5 months Incorporated 9 June 2014
- Officers2
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
DRIVEN BRANDS LIMITED is an active company incorporated on 9 June 2014 and based in Altrincham, Cheshire, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Capital Allotment Shares
1 Month Ago on 21 Oct 2026
Change Account Reference Date Company Previous Extended
3 Months Ago on 13 Aug 2026
Change To A Person With Significant Control
5 Months Ago on 01 Jun 2026
Certificate Change Of Name Company
10 Months Ago on 27 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 27 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Resolution
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Capital Alter Shares Consolidation
2 Years Ago on 26 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 25 Jan 2024
Memorandum Articles
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 18 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Resolution
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAMOND, Michael | director | Mar 1982 | 09 May 2025 |
| O'MELIA, Scott, Mr. | director | Sep 1969 | 03 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shine Acquisition Co Limited | 03 Oct 2017 | |
| Tdr Capital General Partner Iii Limited | 06 Apr 2016 |
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DIAMOND, Michael, O'MELIA, Scott, Mr., BOOTH, Jonathan Samuel, FITZPATRICK, Jonathan, Mr., HOCKENSON, Mark Alan, MANGAS, Thomas Bruce, PANDYA, Nilesh Kundanlal, RICHARDS, Timothy John, SMITH, Michael Andrew James are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., DERWIN, William John, FITZPATRICK, Jonathan, Mr., HOCKENSON, Mark Alan, PANDYA, Nilesh Kundanlal are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., DERWIN, William John, FITZPATRICK, Jonathan, Mr., HOCKENSON, Mark Alan, PANDYA, Nilesh Kundanlal are mutual persons.
DIAMOND, Michael, O'MELIA, Scott, Mr., FITZPATRICK, Jonathan, Mr., SMITH, Michael Andrew James are mutual persons.
BOOTH, Jonathan Samuel, PANDYA, Nilesh Kundanlal, SMITH, Michael Andrew James are mutual persons.
HODKINSON, James Clifford are mutual persons.
HODKINSON, James Clifford are mutual persons.
HODKINSON, James Clifford are mutual persons.
HODKINSON, James Clifford are mutual persons.
HODKINSON, James Clifford are mutual persons.
HODKINSON, James Clifford are mutual persons.
LENCZNER, Matthew John are mutual persons.
PANDYA, Nilesh Kundanlal are mutual persons.
PANDYA, Nilesh Kundanlal are mutual persons.
PANDYA, Nilesh Kundanlal are mutual persons.
RICHARDS, Timothy John are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
SMITH, Michael Andrew James are mutual persons.
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LENCZNER, Matthew John, ROSEN, Jonathan Barlow are mutual persons.
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PANDYA, Nilesh Kundanlal are mutual persons.
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RUSSELL, Alexander Charles Thomas Wriothesley are mutual persons.
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Menna Overview
Here’s a quick overview of DRIVEN BRANDS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2014.