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Company Liquidation

Drumglass Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Drumglass Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Roy Kyle 2023-2026 Director View profile
  2. Andrew David Clapp 2020-2021 Director View profile
  3. Daniel Peter Cambridge 2018-2020 Director View profile
  4. Richard James Thompson 2012-2020 Director View profile
  5. David Robert Hardingham 2009-2012 Director View profile
  6. Kim Michele Clear 2009-2009 Director View profile
  7. Brian Mervyn Semple 2008-2009 Director View profile
  8. Kenneth Andrew Mclellan 2006-2012 Director View profile
  9. Peter George Bachmann 2006-2006 Director View profile
  10. Paul Mcculloch 2005-2018 Director View profile
  11. Williams, Barry Simon, Mr. 2005-2007 Director View profile
  12. Graham Stewart Mcclements 1999-2005 Director View profile
  13. David Charles Cash 1999-2005 Director View profile
  14. Adrian Peter Jackson 1999-2005 Director View profile
  15. John Mcmanus 1999-2005 Director View profile
  16. Kenneth Gerald Butler 1999-2005 Director View profile
  17. Nicholas John Terry 1999-2005 Director View profile
  18. Alan Geoffrey Ellis 1999-2005 Director View profile
  19. Peter John Coleman 1999-2005 Director View profile
  20. Norman Mackenzie Bennie 1999-2005 Director View profile
  21. Graham Stanley Birkett 1999-2005 Director View profile
  22. Edward Victor Barton 1999-2005 Director View profile
  23. Peter Nigel Snape 1999-2005 Director View profile
  24. John Robert James Ellis 1999-2005 Director View profile
  25. Alexander Mcclure Fergusson 1999-2005 Director View profile
  26. Keith Clifford Pavey 1999-2005 Director View profile
  27. Andrew James Whitehurst 1999-2005 Director View profile
  28. Anthony Mcguirk 1999-2005 Director View profile
  29. Pike, Derek, Doctor 1999-2005 Director View profile
  30. Keith Crossley 1999-2005 Director View profile
  31. Martin Cook 1999-2005 Director View profile
  32. David Henry Rowland Johnston 1999-2005 Director View profile
  33. Peter Duncan Drummond 1999-2005 Director View profile
  34. John Robert Parker 1998-2005 Director View profile
  35. Robert Arthur Adams 1998-2005 Director View profile
  36. Richard Gilbert Saxon 1998-2005 Director View profile
  37. David James Ellis 2005-2006 Secretary View profile
  38. Brynley Fussell 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Drumglass Investments Limited is controlled by Drumglass Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Drumglass Holdco Limited is controlled by Blackmead Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11 · source: Companies House PSC register
  3. Blackmead Infrastructure Limited is controlled by Averon Park Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Averon Park Limited.

105 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£58,335
Cash
£52,398
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£8,377

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Roy Kyle Director · appointed 2023 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 48Finance 10Professional services 8Business services 7Other services 3Construction 2Hospitality 2Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03587152
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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