Driveright Limited
- Company number
- 04647255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2003
- Nature of business
- Other publishing activities
- Corporate group
- Infopro Digital (Holdco) Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Richard Stephen | Director | 1 Feb 2024 | |
| CZAJKA, Christophe | Director | 5 Feb 2024 | 26 Jan 2026 |
| DOLAN, Edwin Kevin Franck | Director | 1 Feb 2024 | 26 Jan 2026 |
| BAILEY, Richard Thomas | Director | 18 Jan 2006 | 5 Jan 2026 |
| BIRTLES, Eric Roydon | Secretary | 17 Jan 2022 | 1 Feb 2024 |
| ROUND, Andrew David | Director | 9 Apr 2019 | 1 Feb 2024 |
| BIRTLES, Eric Roydon | Secretary | 9 Jul 2013 | 3 Sep 2021 |
| PAYNE, Gavin | Director | 9 Apr 2019 | 16 Dec 2020 |
| HOLD, Sacha | Director | 18 Mar 2015 | 9 Jan 2020 |
| EVANS-WILLIAMS, Debra Elizabeth | Director | 10 Apr 2017 | 10 May 2018 |
| JORDAN, Keith Stuart | Director | 16 Oct 2015 | 21 Nov 2016 |
| WOOLF, Sherrie Jane | Director | 19 Nov 2015 | 5 Oct 2016 |
| HADLEY, Duncan Evan | Director | 24 Jan 2003 | 21 Jun 2013 |
| HADLEY, Lynn Marie | Secretary | 24 Jan 2003 | 21 Jun 2013 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 24 Jan 2003 | 24 Jan 2003 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Jan 2003 | 24 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Bilzin | Significant Influence Or Control | 4 Nov 2026 | |
| Mr Karim Saddi | Significant Influence Or Control | 4 Nov 2026 | |
| Infopro Digital (Holdco) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2024 | |
| Mr Richard Thomas Bailey | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Feb 2024 |
| Finance Wales | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £2 | - | 19 |
| 31 Dec 2023 | -£599,378 | £90 | 19 |
| 31 Dec 2022 | £545,473 | £26,689 | 16 |
| 31 Dec 2021 | £505,424 | £7,502 | 13 |
| 31 Dec 2020 | £346,163 | £62,070 | 10 |
| 31 Dec 2019 | £446,325 | £449 | 3 |
| 30 Jun 2018 | £368,993 | £162 | - |
| 30 Jun 2017 | £368,783 | £10,935 | - |
| 30 Jun 2016 | £469,544 | £34,558 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 31 Jan 2013 Dormant | £2 | - | - |
| 31 Jan 2012 Dormant | £2 | - | - |
| 31 Jan 2011 Dormant | £2 | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
Connections
Owned by
Driveright Limited → Infopro Digital (Holdco) Ltd
Directors’ other companies
- BARKER, Richard Stephen - Director at Driveright Technical Services Limited
- BARKER, Richard Stephen - Director at DR. Publishing Limited
Companies at the same address
- DR. Publishing Limited (04237873)
- Haynes Group Limited (00659701)