DGRP LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00192947
Status: DISSOLVED
Incorporated / age: 8 October 192399 years
Registered office: Mazars Llp, One St Peters Square, Manchester, M2 3DE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mazars Llp, One St Peters Square, Manchester, M2 3DE
Nature of business
Non-trading company
Previous company names
DRUMMOND GROUP PLC
STROUD RILEY DRUMMOND P L C

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
16 September 2005
Dissolved on
27 April 2023
Practitioners
- Robert David Adamson
  Insolvency practitioner
  Appointed
  16 September 2005
  Ceased to act
  23 March 2018
- Paul Charlton
  Insolvency practitioner
  Appointed
  16 September 2005
  Ceased to act
  23 December 2010
- Conrad Alexander Pearson
  Insolvency practitioner
  Appointed
  23 March 2018
- Patrick Alexander Lannagan
  Insolvency practitioner
  Appointed
  23 March 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOWERS, Keith ACTIVE	Secretary	09 May 2003				65 Harestone Lane, Caterham, Surrey, CR3 6AL
HORSMAN, Neil Richard ACTIVE	Director	09 May 2003		United Kingdom	January 1963	30 Belmont Rise, Baildon, Shipley, West Yorkshire, BD17 5AW
MARSDEN, Christopher John ACTIVE	Director	09 May 2003		England	December 1957	14 Enville Road, Bowdon, Altrincham, Cheshire, WA14 2PQ
FINNIE, Frederick Thomas RESIGNED	Secretary	24 Jul 2000	18 Jun 2002			2 Cedar Grange, Leadhall Grange, Harrogate, North Yorkshire, HG2 9NY
KIRKBY, Neil Robert Ernest RESIGNED	Secretary	01 May 1998	23 Jul 2000			5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
MALIR, Craig Stewart RESIGNED	Secretary	08 May 2003	09 May 2003			143 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU
NEFFATI, Henda RESIGNED	Secretary	18 Jun 2002	18 Mar 2003			32 Rue De La Coutume, 59650, Villeneuve D Ascq, France
NORRIS, Michael Victor RESIGNED	Secretary		01 May 1998			44 Green Lane, Harrogate, North Yorkshire, HG2 9LP
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	18 Mar 2003	08 May 2003			100 Barbirolli Square, Manchester, M2 3AB
ABRAHAMS, Michael David RESIGNED	Director		02 Jul 2001	England	November 1937	Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH
BAYET, Philippe RESIGNED	Director	16 Oct 2000	11 Jan 2002		July 1965	608domaine De La Vigne, Bondues, 59910, France
BELLANDE, Roland Maurice Robert RESIGNED	Director	16 Oct 2000	09 May 2003		November 1943	5 Villa De Beaute, Nogent-Sur-Marne, 94130, France
COIMBRA, Antonio Sergio Vasques Do Amaral RESIGNED	Director		01 Apr 2003		October 1943	110 Rue De La Lys, Tournai, 7500, Belgium
FINNIE, Frederick Thomas RESIGNED	Director	01 May 1998	18 Jun 2002		October 1949	2 Cedar Grange, Leadhall Grange, Harrogate, North Yorkshire, HG2 9NY
GILMARTIN, Roger John RESIGNED	Director	03 Apr 1995	05 Jun 1998		August 1944	195 St Johns Road, Ridgefield, Connecticut, CT06877, Usa
KIRKBY, Neil Robert Ernest RESIGNED	Director	01 May 1998	23 Jul 2000	United Kingdom	August 1964	5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
LEVI, Brian Stanley RESIGNED	Director		02 Jul 2001	United Kingdom	January 1937	Flat 1 28 Eton Avenue, London, NW3 3HL
NORRIS, Michael Victor RESIGNED	Director		01 May 1998		July 1942	44 Green Lane, Harrogate, North Yorkshire, HG2 9LP
POLLAK, Zvika RESIGNED	Director	18 Aug 1992	30 Jun 1998		July 1957	11 Harimon Streeet, Ramat-Efal 52960, Israel
RAWCLIFFE, Keith RESIGNED	Director	01 Dec 1993	15 Aug 1994		December 1935	2 Fairfax Gardens, Menston, Ilkley, West Yorkshire, LS29 6ET
SERVAN, Pascal RESIGNED	Director	01 Feb 2002	09 May 2003		March 1954	Le Pignier 09100, Les Issards, France
SIMMONDS, Stefan Marshall RESIGNED	Director		02 Jul 2001		August 1945	Alwoodley Gates, Wigton Lane, Leeds, LS17 8SA
VICE, Henry Anthony RESIGNED	Director		16 Jul 1993		December 1930	7 Clarendon Road, London, W11 4JA
ZUCKER, David Brian Leonard RESIGNED	Director		21 Sep 1992	England	February 1949	Little Seedlings Wicker Lane, Halebarns, Altrincham, Cheshire, WA15 0HQ

TOWERS, Keith ACTIVE
Role: Secretary
Appointed on: 09 May 2003
Address: 65 Harestone Lane, Caterham, Surrey, CR3 6AL

HORSMAN, Neil Richard ACTIVE
Role: Director
Appointed on: 09 May 2003
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 30 Belmont Rise, Baildon, Shipley, West Yorkshire, BD17 5AW

MARSDEN, Christopher John ACTIVE
Role: Director
Appointed on: 09 May 2003
Country of Residence: England
Date of birth: December 1957
Address: 14 Enville Road, Bowdon, Altrincham, Cheshire, WA14 2PQ

FINNIE, Frederick Thomas RESIGNED
Role: Secretary
Appointed on: 24 Jul 2000
Resigned on: 18 Jun 2002
Address: 2 Cedar Grange, Leadhall Grange, Harrogate, North Yorkshire, HG2 9NY

KIRKBY, Neil Robert Ernest RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 23 Jul 2000
Address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA

MALIR, Craig Stewart RESIGNED
Role: Secretary
Appointed on: 08 May 2003
Resigned on: 09 May 2003
Address: 143 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU

NEFFATI, Henda RESIGNED
Role: Secretary
Appointed on: 18 Jun 2002
Resigned on: 18 Mar 2003
Address: 32 Rue De La Coutume, 59650, Villeneuve D Ascq, France

NORRIS, Michael Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: 44 Green Lane, Harrogate, North Yorkshire, HG2 9LP

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 2003
Resigned on: 08 May 2003
Address: 100 Barbirolli Square, Manchester, M2 3AB

ABRAHAMS, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2001
Country of Residence: England
Date of birth: November 1937
Address: Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH

BAYET, Philippe RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 11 Jan 2002
Date of birth: July 1965
Address: 608domaine De La Vigne, Bondues, 59910, France

BELLANDE, Roland Maurice Robert RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 09 May 2003
Date of birth: November 1943
Address: 5 Villa De Beaute, Nogent-Sur-Marne, 94130, France

COIMBRA, Antonio Sergio Vasques Do Amaral RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2003
Date of birth: October 1943
Address: 110 Rue De La Lys, Tournai, 7500, Belgium

FINNIE, Frederick Thomas RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 18 Jun 2002
Date of birth: October 1949
Address: 2 Cedar Grange, Leadhall Grange, Harrogate, North Yorkshire, HG2 9NY

GILMARTIN, Roger John RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 05 Jun 1998
Date of birth: August 1944
Address: 195 St Johns Road, Ridgefield, Connecticut, CT06877, Usa

KIRKBY, Neil Robert Ernest RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 23 Jul 2000
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA

LEVI, Brian Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2001
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Flat 1 28 Eton Avenue, London, NW3 3HL

NORRIS, Michael Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: July 1942
Address: 44 Green Lane, Harrogate, North Yorkshire, HG2 9LP

POLLAK, Zvika RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 30 Jun 1998
Date of birth: July 1957
Address: 11 Harimon Streeet, Ramat-Efal 52960, Israel

RAWCLIFFE, Keith RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 15 Aug 1994
Date of birth: December 1935
Address: 2 Fairfax Gardens, Menston, Ilkley, West Yorkshire, LS29 6ET

SERVAN, Pascal RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 09 May 2003
Date of birth: March 1954
Address: Le Pignier 09100, Les Issards, France

SIMMONDS, Stefan Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2001
Date of birth: August 1945
Address: Alwoodley Gates, Wigton Lane, Leeds, LS17 8SA

VICE, Henry Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: December 1930
Address: 7 Clarendon Road, London, W11 4JA

ZUCKER, David Brian Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Country of Residence: England
Date of birth: February 1949
Address: Little Seedlings Wicker Lane, Halebarns, Altrincham, Cheshire, WA15 0HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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