DRIVETECHNICS LIMITED

Company summary

Company number: 02643909
Status: ACTIVE
Incorporated / age: 6 September 199134 years
Registered office: Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
Accounts due: 30 September 2027
Confirmation statement due: 25 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:50 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
Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
Nature of business
Repair of machinery

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Susan, Mrs. ACTIVE	Secretary	25 Sep 2024				Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
BARTLETT, Susan Liebe ACTIVE	Director	01 Sep 2025		England	February 1974	Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
PEEL, Jason ACTIVE	Director	24 Aug 2022		United Kingdom	April 1973	Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
DUNCAN LEE, Jill RESIGNED	Secretary	12 Dec 2014	26 Jul 2018			Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
HOLTEY, Amanda RESIGNED	Secretary	09 Jul 2020	24 Aug 2022			Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
SIMPSON, Mark RESIGNED	Secretary	08 Feb 2013	29 May 2014			Habegger House, Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EA, England
TILCOCK, Claire Helen RESIGNED	Secretary		08 Feb 2013			26 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
VISMAN, Mark RESIGNED	Secretary	24 Aug 2022	16 Dec 2024			Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
VISMAN, Mark RESIGNED	Secretary	26 Jul 2018	09 Jul 2020			Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
HOLTEY, Amanda Louise RESIGNED	Director	01 Sep 2020	24 Aug 2022	England	May 1974	Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
LEITERHOLT, Michael RESIGNED	Director	07 Oct 2021	24 Aug 2022	Germany	September 1962	Habasit Gmbh, Babenhaeuser Strasse 31, Eppertshausen, D-64859, Germany
MURDOCH, Stewart Douglas RESIGNED	Director	29 May 2014	14 Aug 2020	England	March 1970	Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
PASSADORE, Ugo RESIGNED	Director	01 Sep 2020	07 Oct 2021	Italy	January 1961	Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
SMITH, Richard Neil RESIGNED	Director	08 Feb 2013	29 May 2014	United Kingdom	May 1970	Habegger House, Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EA, England
TILCOCK, Steven Mark RESIGNED	Director		08 Feb 2013	United Kingdom	February 1955	26 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
VISMAN, Mark RESIGNED	Director	24 Aug 2022	01 Sep 2025	Netherlands	December 1971	Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
WESTWATER, Colin Angus RESIGNED	Director		29 May 2014	England	November 1965	Unit 5, Clipstone Brook Ind Estate, Cherrycourt Way, Leighton Buzzard, Bedfordshire, LU7 4GP

BARTLETT, Susan, Mrs. ACTIVE
Role: Secretary
Appointed on: 25 Sep 2024
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

BARTLETT, Susan Liebe ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: February 1974
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

PEEL, Jason ACTIVE
Role: Director
Appointed on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

DUNCAN LEE, Jill RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 26 Jul 2018
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

HOLTEY, Amanda RESIGNED
Role: Secretary
Appointed on: 09 Jul 2020
Resigned on: 24 Aug 2022
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

SIMPSON, Mark RESIGNED
Role: Secretary
Appointed on: 08 Feb 2013
Resigned on: 29 May 2014
Address: Habegger House, Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EA, England

TILCOCK, Claire Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Feb 2013
Address: 26 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN

VISMAN, Mark RESIGNED
Role: Secretary
Appointed on: 24 Aug 2022
Resigned on: 16 Dec 2024
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

VISMAN, Mark RESIGNED
Role: Secretary
Appointed on: 26 Jul 2018
Resigned on: 09 Jul 2020
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

HOLTEY, Amanda Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 24 Aug 2022
Country of Residence: England
Date of birth: May 1974
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

LEITERHOLT, Michael RESIGNED
Role: Director
Appointed on: 07 Oct 2021
Resigned on: 24 Aug 2022
Country of Residence: Germany
Date of birth: September 1962
Address: Habasit Gmbh, Babenhaeuser Strasse 31, Eppertshausen, D-64859, Germany

MURDOCH, Stewart Douglas RESIGNED
Role: Director
Appointed on: 29 May 2014
Resigned on: 14 Aug 2020
Country of Residence: England
Date of birth: March 1970
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

PASSADORE, Ugo RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 07 Oct 2021
Country of Residence: Italy
Date of birth: January 1961
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

SMITH, Richard Neil RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 29 May 2014
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Habegger House, Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EA, England

TILCOCK, Steven Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 26 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN

VISMAN, Mark RESIGNED
Role: Director
Appointed on: 24 Aug 2022
Resigned on: 01 Sep 2025
Country of Residence: Netherlands
Date of birth: December 1971
Address: Habegger House, Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England

WESTWATER, Colin Angus RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 2014
Country of Residence: England
Date of birth: November 1965
Address: Unit 5, Clipstone Brook Ind Estate, Cherrycourt Way, Leighton Buzzard, Bedfordshire, LU7 4GP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 1999	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

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