OpenCompanies

Drake International Limited

Company number
01156185
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 1974
Nature of business
Other activities of employment placement agencies

Registered office

429-433 Pinner Road
Harrow
HA1 4HN

Previous names

  • Dexon Systems International Limited (until 1 May 1986)
  • Brinx Security System Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
HARDING, Simon Director 24 Apr 2025
ORCHARD, Susan Jane Director 12 Jun 2024
ORCHARD, Susan Jane Secretary 18 Jun 1997
COETZEE, Mark Director 26 Jun 2018 16 Sep 2024
POLIMENAKOS, Nicholas Director 8 May 2023 1 May 2024
POLLOCK, Robert William Director - 8 May 2023
WHITELEGG, Michael Anthony Secretary - 31 Jan 2021
DORMAN, William Henry Wolsey Director 19 Jun 2001 26 Jun 2018
COLLETTS, Ian Michael Secretary 28 Sep 1995 6 Jun 1997
ROOTS, Ian Director - 6 Dec 1996

Control

NameNature of controlNotifiedCeased
Drake Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2022 19 Jan 2026
Mr Robert William Pollock Significant Influence Or Control 15 Jun 2016 8 May 2023
Mr Mark Coetzee Significant Influence Or Control 15 Jun 2016 16 Jun 2021

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985
30 Sep 1984
30 Sep 1983

Connections

Controls

Directors’ other companies

Companies at the same address

Data