Drakefield Group Limited
DissolvedDissolved on 8 January 2019
Status
Dissolved
on 8 January 2019
Incorporated
2004
14 years before it ended, 26 Apr 2004
Directors
3
1.6y av at dissolution
Last accounts
31 Jan 2018
made up to this date, full
Officers at dissolution
4iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Gillian Rosemary Pritchard | Director | 30 April 2016 |
| Marianne Neville | Director | 3 July 2017 |
| Mark William Strickland | Director | 17 April 2018 |
| Catherine Free | Company secretary | 5 August 2015 |
Former officers
23 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mark Falcon Millar | Director | 30 September 2015 | 17 April 2018 |
| Robert James Scott | Director | 6 January 2014 | 30 April 2016 |
| Mark Huggins | Director | 15 December 2014 | 30 September 2015 |
| Taguma Ngondonga | Company secretary | 17 August 2012 | 5 August 2015 |
| Andrew Kenneth Boland | Director | 1 May 2013 | 19 December 2014 |
| Christopher Trevor Peter Jansen | Director | 6 January 2014 | 31 August 2014 |
| Andrew Jonathan Peter Strong | Director | 1 October 2013 | 6 January 2014 |
| Stuart Michael Howard | Director | 30 September 2007 | 1 October 2013 |
| John Davies | Company secretary | 14 December 2007 | 17 August 2012 |
| John Robert Christian Young | Director | 7 June 2004 | 31 July 2010 |
| Michael Edward Barry | Director | 1 June 2005 | 23 February 2010 |
| Carolyn Trousdale | Company secretary | 23 April 2007 | 14 December 2007 |
| Andrew James Galbraithfiled as Andrew Galbraith (likely) | Director | 23 April 2007 | 18 September 2007 |
| Kevin Morris Sinclair | Director | 23 April 2007 | 18 September 2007 |
| Michael Edward Barry | Company secretary | 1 June 2005 | 23 April 2007 |
| Arthur Leonard Robert Morton | Director | 31 March 2005 | 23 April 2007 |
| John Leonard Moss | Director | 11 October 2006 | 23 April 2007 |
| Andrew James Taylor | Director | 11 October 2006 | 23 April 2007 |
| Andrew William John Lawrence | Director | 7 June 2004 | 11 October 2006 |
| Wollastons Nominees Limited | Corporate secretary | 26 April 2004 | 1 June 2005 |
| Bernard John Dale | Director | 23 June 2004 | 31 March 2005 |
| Jane Ann Saunders | Director | 26 April 2004 | 7 June 2004 |
| Richard Hugh Wollaston | Nominee director | 26 April 2004 | 7 June 2004 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Drakefield Holdings LimitedCompany |
| 6 April 2016 | - |
About this company
- Company number
- 05112710
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 26 April 2004
- Dissolved
- 8 January 2019
- Nature of business
- 65120 - Non-life insurance
- Last accounts made up to
- 31 January 2018 (full)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 January 2018 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 January 2018
- Dissolved on
- 8 January 2019
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.