# Drvn Advanced Engineering Limited

## Details

- **Company number:** [13418386](https://find-and-update.company-information.service.gov.uk/company/13418386)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2021
- **Registered office:** 13-13A WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8HS
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production
- **Corporate group:** [Meriden Automotive Technology Limited](/group/109080) (20 companies)


## 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 |



## Owned by

Drvn Advanced Engineering Limited → [Drvn West Midlands Limited](/company/13452103) → [Drvn Automotive Ltd](/company/SC652849)




## Directors' other companies

- [MCDERMOTT JNR, William Michael](/person/7269523) - director at [Drvn Remastered Limited](/company/13627355)
- [MCDERMOTT JNR, William Michael](/person/7269523) - director at [Drvn West Midlands Limited](/company/13452103)
- [MCDERMOTT JNR, William Michael](/person/7269523) - director at [J E Engineering Ltd](/company/01995370)
- [MCDERMOTT JNR, William Michael](/person/7269523) - director at [Drvn Composites Limited](/company/13449450)
- [MCDERMOTT, Darren George](/person/8103690) - director at [J E Engineering Ltd](/company/01995370)
- [MCDERMOTT, Darren George](/person/8103690) - director at [Induction Technology Group Limited](/company/02092347)
- [MCDERMOTT, Jason Daniel](/person/7269524) - director at [Vulcan Automotive Limited](/company/SC710154)
- [MCDERMOTT, Jason Daniel](/person/7269524) - director at [J E Engineering Ltd](/company/01995370)
- [MCDERMOTT, Jason Daniel](/person/7269524) - director at [DMD London Limited](/company/14101363)
- [MCDERMOTT, Jason Daniel](/person/7269524) - director at [Drvn West Midlands Limited](/company/13452103)



## Companies at the same address

- [Boreham Motorworks Limited](/company/12575041) (12575041)
- [Drvn Composites Limited](/company/13449450) (13449450)
- [Drvn Remastered Limited](/company/13627355) (13627355)
- [Drvn West Midlands Limited](/company/13452103) (13452103)
- [Evoluto Automobili Limited](/company/11857655) (11857655)
- [I T G Holdings Limited](/company/13993079) (13993079)