# React Diamond Drilling Limited

## Details

- **Company number:** [09218953](https://find-and-update.company-information.service.gov.uk/company/09218953)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2014
- **Registered office:** 85 WATER LANE, MIDDLESTOWN, WAKEFIELD, WF4 4PY
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [TPG Grp Limited](/group/1541) (38 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULBORN, Vanessa | director | 15 Sep 2014 | 1 Nov 2014 |
| GOULD, Stuart | director | 1 Nov 2014 | 11 Jan 2020 |
| WARREN, Andrew David | director | 1 Nov 2014 | 11 Jan 2020 |
| WARREN, Melanie Jayne | director | 11 Jan 2020 | 1 Feb 2022 |
| GOULBORN, Vanessa Ann | director | 11 Jan 2020 | 1 Feb 2022 |
| GOULD, Stuart | director | 1 Feb 2022 | 22 Mar 2023 |
| WARREN, Andrew David | director | 1 Feb 2022 | 22 Mar 2023 |
| WARREN, Andrew David | secretary | 11 Jan 2020 | 22 Mar 2023 |
| TAYLOR, Neville Anthony | director | 22 Mar 2023 | 1 Jan 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Warren | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-trust, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm | 6 Apr 2016 | 11 Jan 2020 |
| Mrs Melanie Jayne Warren | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 11 Jan 2020 | 1 Feb 2022 |
| Mr Andrew David Warren | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Feb 2022 | 22 Mar 2023 |
| Mr Neville Taylor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Mar 2023 |  |
| Tpg Grp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £64,036 | - | 6 |
| 30 Sep 2020 | £57,823 | - | 6 |
| 30 Sep 2019 | £55,134 | - | 5 |
| 30 Sep 2018 | £38,750 | - | - |
| 30 Sep 2017 | £30,765 | - | - |
| 30 Sep 2016 | £16,533 | - | - |
| 30 Sep 2015 | £12,247 | £3,512 | - |



## Owned by

React Diamond Drilling Limited → [TPG Grp Limited](/company/14454195)





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