M. & D. Drilling Company Limited (03301327)

Registered office

14 Park Avenue
Sprotbrough
Doncaster
DN5 7LW

Name	Role	Appointed	Resigned
CHETTLEBURGH INTERNATIONAL LIMITED	Corporate-Nominee-Secretary	13 Jan 1997	13 Jan 1997
MCHAFFIE, Kay	Secretary	13 Jan 1997	31 Jul 2001
MCHAFFIE, Malcolm	Director	13 Jan 1997	1 Sep 2001
BURTON, Christine	Director	1 Sep 2001	1 Jun 2010
DICKINSON, Dennis	Director	13 Jan 1997	31 Dec 2014
BURTON, Ralph Gerald	Director	1 Jun 2010	1 Mar 2026
BURTON, Wayne	Director	1 Oct 2025
BURTON, Neil	Director	1 Apr 2024
BURTON, Craig	Director	1 Apr 2024
DICKINSON, Dennis Dean	Director	1 Apr 2024
BURTON, Christine	Secretary	1 Sep 2001

Name	Nature of control	Notified	Ceased
Mr Dean Dickinson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	22 Dec 2023
Mr Craig Burton	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	22 Dec 2023

Year ended	Net assets	Cash	Employees
31 Dec 2025	£363,018	£420,266	0
31 Dec 2024	£334,343	£400,875	7
31 Dec 2023	£282,124	£315,434	10
31 Dec 2022	£282,517	£275,635	11
31 Dec 2021	£259,270	£238,625	10
31 Dec 2020	£229,458	£257,219	9
31 Dec 2019	£212,278	£173,374	9
31 Dec 2018	£200,004	£141,320	7
31 Dec 2017	£204,501	£168,572	8
31 Dec 2016	£223,735	£175,375	8
31 Dec 2015	£229,613	£180,863	-
31 Dec 2014	£193,350	£122,341	-
31 Dec 2013	£188,742	£123,011	-
31 Dec 2012	£148,985	£99,786	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-