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Uk Drives Limited

01462616

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Votec House, Hambridge Lane, Newbury, RG14 5TN
Incorporated 22/11/1979

Previously known as

Csm Lighting Limited · until 05/01/2010
F.K.I. Lighting Limited · until 28/08/1985
Perchmark Limited · until 31/12/1981
Perchmark Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Steven Westbrook

director · Since 06/06/2000

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 95 other boards

Mr Leo Yu

secretary · Since 01/01/2018

Also on 86 other boards

Mr Leo Yu

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 86 other boards

Steven Westbrook

director · Since 06/06/2000

British · England · Age 70

Leo Yu

director · Since 01/01/2018

British · England · Age 42

Leo Yu

secretary · Since 01/01/2018

Former

Margaret Winifred Mary Barson

director · Resigned 30/05/1997

Margaret Winifred Mary Barson

secretary · Resigned 30/05/1997

David Andrew Barson

director · Resigned 30/05/1997

Richard Keith Johnson

director · Resigned 30/05/1997

Richard Keith Johnson

secretary · Resigned 29/09/2000

Michael Payton Mills

director · Resigned 30/12/2005

Raymond Evans

director · Resigned 18/01/2011

Steven Westbrook

secretary · Resigned 01/01/2018

Nigel John Palmer

director · Resigned 01/01/2018

Persons with Significant Control

Mr Steven Westbrook

Significant control

British · England · Age 70

Votec House, Hambridge Lane, Newbury, RG14 5TN

Notified 30/06/2016

Uk Electric Ltd

75–100% shares

Votec House, The Vo-Tec Centre, Newbury, RG14 5TN

Reg: 02742081 · Uk Companies House · Limited Company

Notified 30/06/2016

Mr Leo Yu

Significant control

British · England · Age 42

Votec House, Hambridge Lane, Newbury, RG14 5TN

Notified 01/01/2018

Former PSCs

Mr Nigel John Palmer

Ceased 01/01/2018

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Votec House
2026-07-18

VOTEC HOUSE

post townNewbury
2026-07-18

NEWBURY