Introduction
Watch Company
D
DRVN COMPOSITES LIMITED
DRVN COMPOSITES LIMITED is an active company incorporated on 10 June 2021 with the registered office located in Coventry. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DRVN COMPOSITES LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13449450
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
PENSO COMPOSITES LIMITED
From: 10 June 2021To: 17 February 2024
Address
13-13a Westwood Way Westwood Business Park Coventry, CV4 8HS,
Previous Addresses
2 Woodhams Road Coventry West Midlands CV3 4FX England
From: 10 June 2021To: 16 August 2021
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveTweed Place, PerthPH1 1TJ
Born February 1973
Director
Appointed 10 Jun 2021
MCDERMOTT, Darren George
Tweed Place, PerthPH1 1TJ
Born February 1973
Director
10 Jun 2021
Active
MCDERMOTT, Jason Daniel
ActiveWestwood Way, CoventryCV4 8HS
Born December 1974
Director
Appointed 10 Jun 2021
MCDERMOTT, Jason Daniel
Westwood Way, CoventryCV4 8HS
Born December 1974
Director
10 Jun 2021
Active
MCDERMOTT JNR, William Michael
ActiveWestwood Way, CoventryCV4 8HS
Born November 1977
Director
Appointed 10 Jun 2021
MCDERMOTT JNR, William Michael
Westwood Way, CoventryCV4 8HS
Born November 1977
Director
10 Jun 2021
Active
MUIR, Iain Campbell
ActiveTweed Place, PerthPH1 1TJ
Born June 1979
Director
Appointed 10 Jun 2021
MUIR, Iain Campbell
Tweed Place, PerthPH1 1TJ
Born June 1979
Director
10 Jun 2021
Active
THURSTON-THORPE, Jevon
ActiveWestwood Way, CoventryCV4 8HS
Born May 1959
Director
Appointed 10 Jun 2021
THURSTON-THORPE, Jevon
Westwood Way, CoventryCV4 8HS
Born May 1959
Director
10 Jun 2021
Active
ROCHE, David
ResignedWestwood Way, CoventryCV4 8HS
Born April 1974
Director
Appointed 10 Jun 2021
Resigned 27 Sept 2024
ROCHE, David
Westwood Way, CoventryCV4 8HS
Born April 1974
Director
10 Jun 2021
Resigned 27 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Westwood Way, CoventryCV4 8HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2025
Drvn West Midlands Limited
Westwood Way, CoventryCV4 8HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2025
Active
Mr Darren George Mcdermott
CeasedTweed Place, PerthPH1 1TJ
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Ceased 04 Aug 2025
Mr Darren George Mcdermott
Tweed Place, PerthPH1 1TJ
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2021
Ceased 04 Aug 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
7 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2025
7 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2024
17 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2024
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 March 2023
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021