Drp (Uk) Limited

03653794

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 212 IKON INDUSTRIAL ESTATE, DROITWICH ROAD, KIDDERMINSTER, DY10 4EU

Incorporated 21/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59112

Video production activities

62012

Business and domestic software development

82302

Officers

Mr Dale Reginald Parmenter

director · Since 20/04/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 35 other boards

Mr Richard Neal Hingley

director · Since 20/04/1999

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Mr Dale Reginald Parmenter

secretary · Since 11/03/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 35 other boards

Benjamin James Wallace

director · Since 01/12/2006

NEW MEDIA DIRECTOR

BRITISH · ENGLAND · Age 51

Dagmar Maria Mackett

director · Since 09/02/2009

DIRECTOR

GERMAN · ENGLAND · Age 59

Mr Matthew Kenneth Franks

director · Since 01/11/2014

DIRECTOR OF PROJECT DIRECTION

BRITISH · ENGLAND · Age 47

Richard Parmenter

director · Since 01/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Drp Holdings Limited

75–100% shares

75–100% votes

Unit 252 Ikon Estate, Droitwich Road, Hartlebury, DY10 4EU

Reg: 04519180 · England And Wales · Private Company Limited By Shares

Notified 01/11/2021

Former PSCs

Mr Dale Reginald Parmenter

Ceased 01/11/2021

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 06/03/2024Registered 07/03/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 01/06/2020Registered 18/06/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 07/11/2016Registered 11/11/2016

charge

outstanding

PHILIP KITCHINGMAN, ROSEMARY KITCHINGMAN AND NORMAN FOXTON SCHOLES

Created 16/11/2012Registered 26/11/2012

charge

satisfied

SPENVALE LIMITED

Created 31/08/2012Registered 01/09/2012Satisfied 05/08/2025

charge

outstanding

BARCLAYS BANK PLC

Created 26/06/2009Registered 07/07/2009

charge

satisfied

PHILIP KITCHINGMAN ROSEMARY KITCHINGMAN AND NORMAN FOXTON SCHOLES

Created 16/11/2007Registered 20/11/2007Satisfied 05/08/2025

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/2001Registered 24/08/2001Satisfied 24/07/2025

charge

satisfied

HSBC BANK PLC

Created 20/04/2000Registered 27/04/2000Satisfied 02/04/2003