DRC HOLDINGS LIMITED

Company summary

Company number: 02597031
Status: ACTIVE
Incorporated / age: 2 April 199135 years
Registered office: Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA
Accounts due: 31 March 2027
Confirmation statement due: 28 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 16:11 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
Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA
Nature of business
Activities of head offices
Previous company names
DUNSTABLE RUBBER HOLDINGS LIMITED
SHELFCO (NO. 618) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETT, David Jonathan ACTIVE	Secretary	06 Apr 2011				Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA
PETT, David Jonathan ACTIVE	Director	01 Mar 2014		England	May 1958	Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA
ANSELL, Peter Donald RESIGNED	Secretary	21 Aug 1991	17 Jan 1998			8 Coombe Gardens, Berkhamsted, Hertfordshire, HP4 3PA
MALLON, Ronald Jeffrey RESIGNED	Secretary	20 Nov 1998	03 Sep 1999			32 East Approach Drive, Pittville, Cheltenham, Gloucestershire, GL52 3JE
PRICE, William Harold RESIGNED	Secretary	23 Jan 1998	20 Nov 1998			48 Batchworth Lane, Northwood, Middlesex, HA6 3HG
WALKER, James Alan Fairley RESIGNED	Secretary	03 Sep 1999	06 Apr 2011			Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Apr 1991	21 Aug 1991			50 Stratton Street, London, W1X 6NX
BARCLAY, Stephen John RESIGNED	Director	23 Jan 1998	30 Dec 1998	England	April 1942	71 Raynham, Norfolk Crescent, London, W2 2PQ
BRAY, Kenneth Anthony RESIGNED	Director	26 Mar 2002	17 Jun 2008	United Kingdom	November 1952	4 Honeysuckle View, Stapenhill, Burton On Trent, Staffordshire, DE15 9FE
BURT, Michael Gordon RESIGNED	Director		22 Mar 1994	United Kingdom	February 1942	2 Gatehouse Close, Beaulieu Road, Bexhill On Sea, East Sussex, TN39 3DJ
CHASTON, Robert Anthony RESIGNED	Director		07 Aug 1998		July 1942	Haredown, Great Bedwyn, Marlborough, Wiltshire, SN8 3ND
JENKINS, Trefor RESIGNED	Director	13 Nov 1998	01 Feb 1999		January 1951	Ty-Isaf Barns, Derwydd, Ammanford, Carmarthenshire, SA18 2LJ
KEANEY, John Francis RESIGNED	Director	21 Aug 1991	30 Jun 1999		March 1947	37 Eversleigh Road, London, N3 1HY
PRICE, William Harold RESIGNED	Director	23 Jan 1998	08 Dec 1998	United Kingdom	October 1961	48 Batchworth Lane, Northwood, Middlesex, HA6 3HG
SMITH, John Anthony RESIGNED	Director	16 Jan 1998	16 Nov 2001		September 1953	2 Knowle Green, Sheffield, South Yorkshire, S17 3AP
WALKER, James Alan Fairley RESIGNED	Director	05 Mar 1999	20 Jun 2014	England	December 1949	Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
MIKJON LIMITED RESIGNED	Nominee Director	02 Apr 1991	21 Aug 1991			50 Stratton Street, London, W1X 5FL

PETT, David Jonathan ACTIVE
Role: Secretary
Appointed on: 06 Apr 2011
Address: Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

PETT, David Jonathan ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: May 1958
Address: Bedford House, 1 Regal Lane, Soham, Ely, Cambridgeshire, CB7 5BA

ANSELL, Peter Donald RESIGNED
Role: Secretary
Appointed on: 21 Aug 1991
Resigned on: 17 Jan 1998
Address: 8 Coombe Gardens, Berkhamsted, Hertfordshire, HP4 3PA

MALLON, Ronald Jeffrey RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 03 Sep 1999
Address: 32 East Approach Drive, Pittville, Cheltenham, Gloucestershire, GL52 3JE

PRICE, William Harold RESIGNED
Role: Secretary
Appointed on: 23 Jan 1998
Resigned on: 20 Nov 1998
Address: 48 Batchworth Lane, Northwood, Middlesex, HA6 3HG

WALKER, James Alan Fairley RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 06 Apr 2011
Address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1991
Resigned on: 21 Aug 1991
Address: 50 Stratton Street, London, W1X 6NX

BARCLAY, Stephen John RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 30 Dec 1998
Country of Residence: England
Date of birth: April 1942
Address: 71 Raynham, Norfolk Crescent, London, W2 2PQ

BRAY, Kenneth Anthony RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 17 Jun 2008
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 4 Honeysuckle View, Stapenhill, Burton On Trent, Staffordshire, DE15 9FE

BURT, Michael Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 2 Gatehouse Close, Beaulieu Road, Bexhill On Sea, East Sussex, TN39 3DJ

CHASTON, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1998
Date of birth: July 1942
Address: Haredown, Great Bedwyn, Marlborough, Wiltshire, SN8 3ND

JENKINS, Trefor RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 01 Feb 1999
Date of birth: January 1951
Address: Ty-Isaf Barns, Derwydd, Ammanford, Carmarthenshire, SA18 2LJ

KEANEY, John Francis RESIGNED
Role: Director
Appointed on: 21 Aug 1991
Resigned on: 30 Jun 1999
Date of birth: March 1947
Address: 37 Eversleigh Road, London, N3 1HY

PRICE, William Harold RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 08 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 48 Batchworth Lane, Northwood, Middlesex, HA6 3HG

SMITH, John Anthony RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 16 Nov 2001
Date of birth: September 1953
Address: 2 Knowle Green, Sheffield, South Yorkshire, S17 3AP

WALKER, James Alan Fairley RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: December 1949
Address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 1991
Resigned on: 21 Aug 1991
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1992	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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.