Drvn West Midlands Limited
- Company number
- 13452103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Meriden Automotive Technology Limited (20 companies)
Registered office
Previous names
- Penso Group Holdings Limited (until 17 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCHE, David | Director | 11 Jun 2021 | 27 Sep 2024 |
| MUIR, Iain Campbell | Director | 11 Jun 2021 | |
| MCDERMOTT, Jason Daniel | Director | 11 Jun 2021 | |
| MCDERMOTT JNR, William Michael | Director | 11 Jun 2021 | |
| THURSTON-THORPE, Jevon | Director | 11 Jun 2021 | |
| MCDERMOTT, Darren George | Director | 11 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penso Composites Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2021 | 14 Sep 2024 |
| Drvn Automotive Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £3,346,725 | £485 | 6 |
| 31 Jul 2024 | £3,110,231 | £1,078 | 4 |
| 31 Jul 2023 | - | £1,104 | 6 |
| 31 Jul 2022 | - | £1,000 | 6 |
Connections
Owned by
Drvn West Midlands Limited → Drvn Automotive Ltd
Controls
- Drvn Advanced Engineering Limited (13418386)
- Drvn Composites Limited (13449450)
- Drvn Remastered Limited (13627355)
Directors’ other companies
- MCDERMOTT JNR, William Michael - Director at Drvn Remastered 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 Drvn Remastered Limited
- MCDERMOTT, Darren George - Director at Drvn Composites Limited
- MCDERMOTT, Darren George - Director at The Founder’s Cask Limited
- MCDERMOTT, Darren George - Director at MR Jww Ltd
- MCDERMOTT, Jason Daniel - Director at J E Engineering Ltd
- MCDERMOTT, Jason Daniel - Director at Drvn Remastered Limited
- MCDERMOTT, Jason Daniel - Director at Drvn Composites Limited
Companies at the same address
- Boreham Motorworks Limited (12575041)
- Drvn Advanced Engineering Limited (13418386)
- Drvn Composites Limited (13449450)
- Drvn Remastered Limited (13627355)
- Evoluto Automobili Limited (11857655)
- I T G Holdings Limited (13993079)