Drvn Advanced Engineering Limited
- Company number
- 13418386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2021
- Nature of business
- Engineering design activities for industrial process and production
- Corporate group
- Meriden Automotive Technology Limited (20 companies)
Registered office
Previous names
- Penso Consultancy Limited (until 17 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDERMOTT, Darren George | Director | 9 Jun 2021 | |
| MCDERMOTT JNR, William Michael | Director | 9 Jun 2021 | |
| MUIR, Iain Campbell | Director | 9 Jun 2021 | |
| THURSTON-THORPE, Jevon | Director | 9 Jun 2021 | |
| MCDERMOTT, Jason Daniel | Director | 9 Jun 2021 | |
| ROCHE, David | Director | 9 Jun 2021 | 27 Sep 2024 |
| SIME, Alan | Director | 25 May 2021 | 21 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drvn West Midlands Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2024 | |
| Mr Darren George Mcdermott | Voting Rights 75 To 100 Percent | 9 Jun 2021 | 8 Jul 2024 |
| Mr Alan Sime | Significant Influence Or Control | 25 May 2021 | 21 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £9,009,349 | £342 | 38 |
| 31 Jul 2024 | £5,010,055 | £1 | 32 |
| 31 Jul 2023 | - | £598 | 29 |
| 31 Jul 2022 | - | £41,492 | 29 |
| 31 May 2022 | - | £511 | 29 |
Connections
Owned by
Drvn Advanced Engineering Limited → Drvn West Midlands Limited → Drvn Automotive Ltd
Directors’ other companies
- MCDERMOTT JNR, William Michael - Director at Drvn Remastered Limited
- MCDERMOTT JNR, William Michael - Director at Drvn West Midlands Limited
- MCDERMOTT JNR, William Michael - Director at J E Engineering Ltd
- MCDERMOTT JNR, William Michael - Director at Drvn Composites Limited
- MCDERMOTT, Darren George - Director at J E Engineering Ltd
- MCDERMOTT, Darren George - Director at Induction Technology Group Limited
- MCDERMOTT, Jason Daniel - Director at Vulcan Automotive Limited
- MCDERMOTT, Jason Daniel - Director at J E Engineering Ltd
- MCDERMOTT, Jason Daniel - Director at DMD London Limited
- MCDERMOTT, Jason Daniel - Director at Drvn West Midlands Limited
Companies at the same address
- Boreham Motorworks Limited (12575041)
- Drvn Composites Limited (13449450)
- Drvn Remastered Limited (13627355)
- Drvn West Midlands Limited (13452103)
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