Introduction
Watch Company
D
DRVN WEST MIDLANDS LIMITED
DRVN WEST MIDLANDS LIMITED is an active company incorporated on 11 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 WEST MIDLANDS LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13452103
LTD Company
Age
4 Years
Incorporated 11 June 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 20 August 2025 (7 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 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
PENSO GROUP HOLDINGS LIMITED
From: 11 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: 11 June 2021To: 9 September 2021
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Capital Update
Sept 21
Capital Statement Capital Company With D...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveWestwood Way, CoventryCV4 8HS
Born February 1973
Director
Appointed 11 Jun 2021
MCDERMOTT, Darren George
Westwood Way, CoventryCV4 8HS
Born February 1973
Director
11 Jun 2021
Active
MCDERMOTT, Jason Daniel
ActiveWestwood Way, CoventryCV4 8HS
Born December 1974
Director
Appointed 11 Jun 2021
MCDERMOTT, Jason Daniel
Westwood Way, CoventryCV4 8HS
Born December 1974
Director
11 Jun 2021
Active
MCDERMOTT JNR, William Michael
ActiveWestwood Way, CoventryCV4 8HS
Born November 1977
Director
Appointed 11 Jun 2021
MCDERMOTT JNR, William Michael
Westwood Way, CoventryCV4 8HS
Born November 1977
Director
11 Jun 2021
Active
MUIR, Iain Campbell
ActiveWestwood Way, CoventryCV4 8HS
Born June 1979
Director
Appointed 11 Jun 2021
MUIR, Iain Campbell
Westwood Way, CoventryCV4 8HS
Born June 1979
Director
11 Jun 2021
Active
THURSTON-THORPE, Jevon
ActiveWestwood Way, CoventryCV4 8HS
Born May 1959
Director
Appointed 11 Jun 2021
THURSTON-THORPE, Jevon
Westwood Way, CoventryCV4 8HS
Born May 1959
Director
11 Jun 2021
Active
ROCHE, David
ResignedWestwood Way, CoventryCV4 8HS
Born April 1974
Director
Appointed 11 Jun 2021
Resigned 27 Sept 2024
ROCHE, David
Westwood Way, CoventryCV4 8HS
Born April 1974
Director
11 Jun 2021
Resigned 27 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Penso Composites Limited
CeasedWoodhams Road, CoventryCV3 4FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2021
Ceased 14 Sept 2024
Penso Composites Limited
Woodhams Road, CoventryCV3 4FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2021
Ceased 14 Sept 2024
Ceased
Drvn Automotive Ltd
ActiveTweed Place, PerthPH1 1TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jun 2021
Drvn Automotive Ltd
Tweed Place, PerthPH1 1TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jun 2021
Active
Filing History
28
Description
Type
Date Filed
Document
7 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
4 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2024
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
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 March 2023
15 September 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 September 2021
9 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2021