# Drive Medical Limited

## Details

- **Company number:** [04301005](https://find-and-update.company-information.service.gov.uk/company/04301005)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2001
- **Registered office:** DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK, HOLMFIELD, HALIFAX, HX2 9TN
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [86900](/sic/86900) Other human health activities


## Previous names

- Lupfaw 64 Limited (until 21 Nov 2001)
- Drive Devilbiss Healthcare Limited (until 17 Jul 2026)
- Drive Medical Limited (until 1 Aug 2016)
- Medicare Technology Limited (until 21 Jan 2008)



## Officers

| 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 | secretary | 1 Oct 2020 |  |
| ADAMS, Simon Charles Rouen | director | 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 |  |



## Control

| 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 |  |





## Controls

- [Aquajoy Bathlifts Limited](/company/04366923) (04366923)
- [Park House Healthcare Limited](/company/01831906) (01831906)
- [Specialised Orthotic Services Limited](/company/02996918) (02996918)



## Directors' other companies

- [ADAMS, Simon Charles Rouen](/person/6023328) - director at [Endres UK Limited](/company/05312341)
- [ADAMS, Simon Charles Rouen](/person/6023328) - director at [Aquajoy Bathlifts Limited](/company/04366923)
- [ADAMS, Simon Charles Rouen](/person/6023328) - director at [Sidhil Group Limited](/company/09553495)
- [ADAMS, Simon Charles Rouen](/person/6023328) - director at [Siddall Medical Limited](/company/07701611)
- [ADAMS, Simon Charles Rouen](/person/6023328) - director at [Siddall & Hilton Enterprises Limited](/company/03462024)
- [ADAMS, Simon Charles Rouen](/person/6023328) - director at [Drive Devilbiss Sidhil Limited](/company/00495946)
- [ADAMS, Simon Charles Rouen](/person/6023328) - director at [Doherty Medical Limited](/company/02412527)
- [ADAMS, Simon Charles Rouen](/person/6023328) - director at [Mountway Holdings Limited](/company/07811070)
- [ADAMS, Simon Charles Rouen](/person/6023328) - director at [Specialised Orthotic Services Limited](/company/02996918)
- [HARTLEY, Gemma](/person/6080596) - director at [Drive Devilbiss Sidhil Limited](/company/00495946)