Company profile

DRIVEN BRANDS LIMITED

active • ltd • 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Company no.09077935Officers20Documents0

Key company facts

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Company Number: 09077935
Company Status: active
Type: ltd
Date Of Creation: 2014-06-09
Registered Office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Sic Codes: other retail sale in non-specialised stores

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Latest activity

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Update	Date	Recency
Change of Registered Office Address	27 Jan 2026	3 Months
Change of Company Name	27 Jan 2026	3 Months
Change of Previous Company Names	27 Jan 2026	3 Months
Accounts Submitted	7 Aug 2025	9 Months
Confirmation Statement Submitted	3 Jul 2025	10 Months
FITZPATRICK, Jonathan, Mr. Resigned	9 May 2025	1 Year
DIAMOND, Michael Appointed	9 May 2025	1 Year
Accounts Submitted	4 Jan 2025	1 Year
Accounts Submitted	17 Sep 2024	1 Year
Accounts Submitted	24 Jun 2024	1 Year
Accounts Submitted	18 Jun 2024	1 Year
Confirmation Statement Submitted	18 Jun 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
DIAMOND, Michael	director	2025-05-09
DIAMOND, Michael	director	2025-05-09
O'MELIA, Scott, Mr.	director	2020-08-03
FITZPATRICK, Jonathan, Mr.	director	2020-08-03
HOCKENSON, Mark Alan	director	2020-02-25
SPIEGEL, Sarah Ann Fox	director	2019-11-04
FIELD, Ezra	director	2017-10-03
SHARKEY, Michael Scott	director	2017-10-03
MANGAS, Thomas Bruce	director	2018-10-08
SMITH, Michael Andrew James	director	2014-07-16
KAELIN, Matthew	director	2017-10-03
PANDYA, Nilesh Kundanlal	director	2016-01-01

PSC records

People with significant control, when present.

Name	Control	Notified
Tdr Capital General Partner Iii Limited	corporate-entity-person-with-significant-control	2016-04-06
Shine Acquisition Co Limited	corporate-entity-person-with-significant-control	2017-10-03

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
DIAMOND, Michael	director	7
FITZPATRICK, Jonathan, Mr.	director	12
MANGAS, Thomas Bruce	director	10
SMITH, Michael Andrew James	director	25
PANDYA, Nilesh Kundanlal	director	26
HODKINSON, James Clifford	director	15
ROSEN, Jonathan Barlow	director	17
BOOTH, Jonathan Samuel	director	10
ANDERSON, David	director	3
RICHARDS, Timothy John	director	12

Trademarks

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