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Drilton Limited

02732620

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

Hiview House, Highgate Road, London, NW5 1TN
Incorporated 20/07/1992

Previously known as

Supportaction Limited · until 15/01/1993

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mrs Deborah Lodge

director · Since 30/06/2008

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr James Alexander Murphy

director · Since 21/11/2012

NON EXECUTIVE DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 1 other board

John Patrick Murphy

secretary · Since 17/04/2013

BRITISH

Mrs Clare Patricia Mara

director · Since 30/01/2017

NON EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 51

Also on 3 other boards

Dr Karina Duarte Corware Murphy

director · Since 16/02/2018

SAFETY SURVEILLANCE & RISK MANAGEMENT LE

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr John Harold Cresswell

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Beatrix Helene Baker Pessoa De Araujo

director · Since 01/11/2024

NON EXECUTIVE DIRECTOR

PORTUGUESE · PORTUGAL · Age 65

Deborah Lodge

director · Since 30/06/2008

British · England · Age 57

James Alexander Murphy

director · Since 21/11/2012

Irish · United Kingdom · Age 41

John Patrick Murphy

secretary · Since 17/04/2013

British

Clare Patricia Mara

director · Since 30/01/2017

Irish · Ireland · Age 51

Karina Duarte Corware Murphy

director · Since 16/02/2018

British · England · Age 42

John Harold Cresswell

director · Since 01/09/2022

British · England · Age 65

Beatrix Helene Baker Pessoa De Araujo

director · Since 01/11/2024

Portuguese · Portugal · Age 65

Former

Instant Companies Limited

corporate nominee director · Resigned 30/09/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/09/1992

Michael O'Connell

secretary · Resigned 05/04/2000

Eamonn Murphy

director · Resigned 31/05/2008

Michael O'Connell

director · Resigned 30/06/2008

John Murphy

director · Resigned 07/05/2009

James Alexander Murphy

director · Resigned 12/01/2010

William Paul Moten

secretary · Resigned 18/05/2010

Abogado Nominees Limited

corporate secretary · Resigned 25/11/2010

Tracy Harvey-Bussell

secretary · Resigned 27/09/2011

William Paul Moten

director · Resigned 10/01/2012

Anna Barton

director · Resigned 17/08/2012

James Alexander Murphy

director · Resigned 20/09/2012

David Laurence Harris

director · Resigned 09/10/2012

Abogado Nominees Limited

corporate secretary · Resigned 30/06/2013

Caroline Murphy

director · Resigned 16/03/2015

David Anthony Burke

director · Resigned 03/10/2016

John Paul Murphy

director · Resigned 30/01/2017

Christian Thomas Purcell

director · Resigned 20/09/2017

Bernard Joseph Murphy

director · Resigned 31/03/2019

Alastair Gibson Kerr

director · Resigned 31/12/2022

Kathleen Murphy

director · Resigned 31/07/2023

Persons with Significant Control

Maryland 1951 Limited

75–100% shares
75–100% votes
Appoint directors

Hiview House, Highgate Road, London, NW5 1TN

Reg: 17054373 · Companies House, England And Wales · Private Limited Company

Notified 27/02/2026

Former PSCs

Maryland Group Holdings Limited

Ceased 27/02/2026

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Hiview House
2026-07-18

HIVIEW HOUSE

post townLondon
2026-07-18

LONDON