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Company profile
active • ltd • Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, B78 3XN, England
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| BERNARD, Thierry Pierre Resigned | 29 Jan 2026 | 3 Months |
| Accounts Submitted | 4 Jan 2026 | 4 Months |
| CHALDECOTT, Michael Strickland Resigned | 15 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 4 Nov 2025 | 6 Months |
| Accounts Submitted | 18 Sep 2025 | 8 Months |
| CHALDECOTT, Michael Strickland Appointed | 1 Jul 2025 | 11 Months |
| PLATT, Carl Lindsay Resigned | 7 Feb 2025 | 1 Year |
| BONNICI, Robert John Resigned | 7 Feb 2025 | 1 Year |
| GABB, Lawrence John Resigned | 7 Feb 2025 | 1 Year |
| KEEN, Richard Appointed | 7 Feb 2025 | 1 Year |
| BERNARD, Thierry Pierre Appointed | 7 Feb 2025 | 1 Year |
| CAMMACK, Nicholas James Appointed | 7 Feb 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-01-29 | Open PDF |
| accounts-with-accounts-type-full | 2026-01-04 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-16 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-04 | Open PDF |
| confirmation-statement-with-updates | 2025-11-04 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-08 | Open PDF |
| mortgage-satisfy-charge-full | 2025-02-14 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-02-13 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-02-12 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-02-12 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-02-12 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-02-12 | Open PDF |