Drake Tooling Holdings Limited
- Company number
- 10079966
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMESON, Scott Dominic | Director | 30 Apr 2026 | |
| DAY, Nicholas Jason | Director | 30 Apr 2026 | |
| PASK, Charles Alistair Ross | Director | 7 Feb 2025 | |
| TAYLOR, Christopher | Director | 23 Apr 2021 | 30 Apr 2026 |
| KILBRIDE, Paul Philip | Director | 23 Apr 2021 | 7 Feb 2025 |
| JACKSON, David Charles | Director | 23 Apr 2021 | 31 Aug 2024 |
| HENSLEY-JONES, Graham William | Director | 23 Mar 2016 | 23 Apr 2021 |
| HENSLEY-JONES, James John | Director | 23 Mar 2016 | 23 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| United Tooling Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2021 | |
| Mr James John Hensley-Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Apr 2021 |
| Mr Graham William Hensley-Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | £100 | - | 0 |
| 29 Dec 2023 | £100 | - | 0 |
| 29 Dec 2022 | £100 | - | 0 |
| 31 Dec 2021 | - | - | - |
| 30 Jun 2020 | £100 | £100 | 2 |
| 30 Jun 2019 | £100 | £100 | - |
| 30 Jun 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Owned by
Drake Tooling Holdings Limited → United Tooling Solutions Limited → UTS Group Holdings Limited → UTS (Atlas) Limited → BGF Investment Management Limited → BGF Group PLC
Directors’ other companies
- DAY, Nicholas Jason - Director at A B T Machine Tools & Tooling Limited
- DAY, Nicholas Jason - Director at Kelvin Powertools Limited
- DAY, Nicholas Jason - Director at Toolshop Direct Limited
- DAY, Nicholas Jason - Director at Bideford Tool (Devon) Limited
- DAY, Nicholas Jason - Director at Beacon Tooling Limited
- DAY, Nicholas Jason - Director at Bideford Tool Limited
- DAY, Nicholas Jason - Director at Cook's Of Bedford Limited
- DAY, Nicholas Jason - Director at Drake Tooling And Abrasives Limited
- DAY, Nicholas Jason - Director at Euro Grind Marketing Limited
- DAY, Nicholas Jason - Director at United Tooling Solutions Ii Limited
Companies at the same address
- Beacon Tooling Limited (04262834)
- Bideford Tool (Devon) Limited (06223373)
- Bideford Tool Limited (00867867)
- Cook's Of Bedford Limited (00792988)
- D.H.S. Tool Supply Co Limited (01636503)
- Drake Tooling And Abrasives Limited (01280046)
- Euro Grind Limited (01637047)
- Euro Grind Marketing Limited (04687434)
- Fastfix Bristol Limited (11234697)
- Howard Lee & Son Limited (01295112)