Drive Medical Limited (04301005)

Company number: 04301005
Status: Active
Type: Private Limited Company
Incorporated: 8 Oct 2001
Nature of business: Non-specialised wholesale trade
Other human health activities

Registered office

Name	Role	Appointed	Resigned
LUPFAW FORMATIONS LIMITED	Corporate-Director	8 Oct 2001	16 Nov 2001
LUPFAW SECRETARIAL LIMITED	Corporate-Secretary	8 Oct 2001	20 Nov 2001
TASKER, Roger, Mr.	Secretary	20 Nov 2001	14 Jan 2002
HOUGHTON, John	Director	14 Jan 2002	18 Mar 2002
TASKER, Roger, Mr.	Director	16 Nov 2001	7 Jan 2005
BEAUMONT, Trevor	Director	18 Mar 2011	4 Apr 2014
PERRY, Daniel James	Director	1 Aug 2016	15 Mar 2017
BEAUMONT, Kevin	Director	18 Mar 2002	27 Jun 2017
KOLODNY, Richard	Director	20 Dec 2007	24 Jul 2017
SAN ANTONIO, Thomas	Secretary	20 Dec 2007	24 Jul 2017
TAYLOR, Jeremy Paul	Director	1 Aug 2016	5 Nov 2018
WAINE, Michael Thomas	Secretary	14 Jan 2002	28 Feb 2019
WAINE, Michael Thomas	Director	14 Jan 2002	28 Feb 2019
DIAMOND, Harvey	Director	20 Dec 2007	27 Feb 2020
O'KEEFE, Amy	Secretary	24 Jul 2017	30 Jun 2020
HAUGHEY, James Robert	Director	28 Feb 2019	31 Aug 2020
HAUGHEY, James Robert	Secretary	28 Feb 2019	31 Aug 2020
SCHWARZ, Jeffrey	Director	20 Dec 2007	31 Mar 2022
TURNER, Graham Thomas	Director	5 Oct 2017	31 Aug 2022
NEWBY, Timothy	Director	17 Oct 2016	8 Aug 2024
ADAMS, Simon Charles Rouen	Director	1 Oct 2020
ADAMS, Simon Charles Rouen	Secretary	1 Oct 2020
HARTLEY, Gemma	Director	1 Aug 2018
ABRAHAMS, Grant	Director	1 Oct 2017
THOMPSON, Mark	Director	14 Jan 2002
MCGLEENAN, Richard James	Director	16 Nov 2001

Name	Nature of control	Notified	Ceased
Drive International, Llc	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	3 Jan 2017
Cd&R Reign Topco Inc	Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	3 Jan 2017	3 Nov 2025
Drive International Llc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	3 Nov 2025