Driver Project Services Limited

02785199

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

15 EVOLUTION WYNYARD PARK WYNYARD AVENUE, BILLINGHAM, TS22 5TB

Incorporated 29/01/1993

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

71122

Engineering related scientific and technical consulting activities

71129

Other engineering activities

Officers

Mr Mark Wheeler Llb Hons Mciarb Lcibse Barrister

director · Since 31/05/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Miss Charlotte Louise Parsons

secretary · Since 01/08/2022

Also on 7 other boards

Miss Charlotte Louise Parsons

director · Since 01/08/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Persons with Significant Control

Diales Group Plc

75–100% shares

75–100% votes

Appoint directors

Dawson House, Jewry Street, London, EC3N 2EX

Reg: 3475146 · Registrar Of Companies · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 03/01/2025Registered 06/01/2025

Charge

satisfied

HSBC BANK PLC

Created 02/12/2015Registered 07/12/2015Satisfied 25/02/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2009Registered 23/01/2009Satisfied 04/12/2015

charge

satisfied

BARCLAYS BANK PLC

Created 21/10/1994Registered 07/11/1994Satisfied 18/02/2009