DRIVER PROJECT SERVICES LIMITED

Company summary

Company number: 02785199
Status: ACTIVE
Incorporated / age: 29 January 199333 years
Registered office: 15 Evolution Wynyard Park Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Accounts due: 30 June 2027
Confirmation statement due: 12 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 13:43 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
15 Evolution Wynyard Park Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Nature of business
Engineering related scientific and technical consulting activities
Other engineering activities
Previous company names
COMMERCIAL MANAGEMENT CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Charlotte Louise ACTIVE	Secretary	01 Aug 2022				15 Evolution Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
PARSONS, Charlotte Louise ACTIVE	Director	01 Aug 2022		England	March 1972	15 Evolution Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
WHEELER, Mark ACTIVE	Director	31 May 2020		England	June 1967	15 Evolution Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
CAWLEY, Hugh Charles Laurence RESIGNED	Secretary	22 Sep 2016	12 Dec 2017			Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
COLYER, Ian Andre RESIGNED	Secretary	28 Jan 1993	01 Jan 2001			22 The Old Yews, New Barn, Dartford, Kent, DA3 7JS
KILGOUR, David John RESIGNED	Secretary	12 Dec 2017	31 Jul 2022			Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
MCDONALD, Damien Patrick RESIGNED	Secretary	02 Aug 2010	22 Sep 2016			Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
STANTON, Tricia Ann RESIGNED	Secretary	01 Jan 2001	29 Feb 2008			229 Knights Manor Way, Dartford, Kent, DA1 5SD
WHITE, Colin Meadows RESIGNED	Secretary	29 Feb 2008	02 Aug 2010			1-3, Norton Folgate, London, E1 6DB, United Kingdom
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Jan 1993	04 Feb 1993			72 New Bond Street, London, W1S 1RR
BANATHY, Peter George RESIGNED	Director	28 Nov 2003	30 Sep 2009		June 1963	69 Buttermere Drive, Camberley, Surrey, GU15 1RB
CABLE, David Richard RESIGNED	Director	28 Jan 1993	05 Oct 2003	England	January 1947	Valley Way, Long Hill Woldingham, Caterham, Surrey, CR3 7EQ
CAWLEY, Hugh Charles Laurence RESIGNED	Director	22 Sep 2016	12 Dec 2017	United Kingdom	November 1956	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
COLYER, Ian Andre RESIGNED	Director	28 Jan 1993	29 Feb 2008		June 1959	22 The Old Yews, New Barn, Dartford, Kent, DA3 7JS
DENNETT, Bruce Stephen RESIGNED	Director	01 Jul 2007	31 Aug 2010	United Kingdom	March 1959	1-3, Norton Folgate, London, E1 6DB, United Kingdom
DONALDSON, Ian RESIGNED	Director	28 Nov 2003	24 Mar 2005		April 1969	116 Green Lane, Horwich, Bolton, Lancashire, BL6 7RL
KILGOUR, David John RESIGNED	Director	12 Dec 2017	31 Jul 2022	England	March 1961	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
LEAHY, Francis RESIGNED	Director	01 Jan 2004	27 Jul 2007		August 1966	25 Whitethorn Gardens, Enfield, Middlesex, EN2 6HF
MCDONALD, Damien Patrick RESIGNED	Director	02 Aug 2010	22 Sep 2016	England	May 1973	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
MORRISON, David Craig RESIGNED	Director	12 Feb 2009	30 Jun 2010	England	December 1967	1-3, Norton Folgate, London, E1 6DB, United Kingdom
NELSON, Michael Andrew RESIGNED	Director	01 Dec 2000	19 Aug 2004		January 1967	113 East Princes Street, Helensburgh, Dunbartonshire, G84 7DW
PARFITT, Robert John RESIGNED	Director	28 Nov 2003	30 Sep 2009	United Kingdom	August 1955	12 Elizabeth Way, Wivenhoe, Essex, CO7 9JA
PYTCHES, James Welldon RESIGNED	Director	28 Jan 1993	05 Oct 2003		May 1947	Bramley Cottage, Shop Lane Little Glemham, Woodbridge, Suffolk, IP13 0BD
ROBINSON, Brendan John RESIGNED	Director	01 Jul 2010	14 Sep 2010	England	April 1968	1-3, Norton Folgate, London, E1 6DB, United Kingdom
TROUP, Craig John RESIGNED	Director	01 Jan 2006	30 Sep 2009		November 1968	43 Mary Fisher Crescent, Dumbarton, G82 1BJ
WEBSTER, David John RESIGNED	Director	14 Sep 2010	02 Mar 2016	United Kingdom	February 1967	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
WHITE, Colin Meadows RESIGNED	Director	29 Feb 2008	02 Aug 2010	United Kingdom	February 1962	1-3, Norton Folgate, London, E1 6DB, United Kingdom
WILKINSON, Gordon RESIGNED	Director	02 Mar 2016	31 May 2020	England	January 1963	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	29 Jan 1993	04 Feb 1993			72 New Bond Street, London, W1S 1RR

PARSONS, Charlotte Louise ACTIVE
Role: Secretary
Appointed on: 01 Aug 2022
Address: 15 Evolution Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

PARSONS, Charlotte Louise ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: March 1972
Address: 15 Evolution Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

WHEELER, Mark ACTIVE
Role: Director
Appointed on: 31 May 2020
Country of Residence: England
Date of birth: June 1967
Address: 15 Evolution Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

CAWLEY, Hugh Charles Laurence RESIGNED
Role: Secretary
Appointed on: 22 Sep 2016
Resigned on: 12 Dec 2017
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

COLYER, Ian Andre RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 01 Jan 2001
Address: 22 The Old Yews, New Barn, Dartford, Kent, DA3 7JS

KILGOUR, David John RESIGNED
Role: Secretary
Appointed on: 12 Dec 2017
Resigned on: 31 Jul 2022
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

MCDONALD, Damien Patrick RESIGNED
Role: Secretary
Appointed on: 02 Aug 2010
Resigned on: 22 Sep 2016
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

STANTON, Tricia Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 29 Feb 2008
Address: 229 Knights Manor Way, Dartford, Kent, DA1 5SD

WHITE, Colin Meadows RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 02 Aug 2010
Address: 1-3, Norton Folgate, London, E1 6DB, United Kingdom

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1993
Resigned on: 04 Feb 1993
Address: 72 New Bond Street, London, W1S 1RR

BANATHY, Peter George RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 30 Sep 2009
Date of birth: June 1963
Address: 69 Buttermere Drive, Camberley, Surrey, GU15 1RB

CABLE, David Richard RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 05 Oct 2003
Country of Residence: England
Date of birth: January 1947
Address: Valley Way, Long Hill Woldingham, Caterham, Surrey, CR3 7EQ

CAWLEY, Hugh Charles Laurence RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

COLYER, Ian Andre RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 29 Feb 2008
Date of birth: June 1959
Address: 22 The Old Yews, New Barn, Dartford, Kent, DA3 7JS

DENNETT, Bruce Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 1-3, Norton Folgate, London, E1 6DB, United Kingdom

DONALDSON, Ian RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 24 Mar 2005
Date of birth: April 1969
Address: 116 Green Lane, Horwich, Bolton, Lancashire, BL6 7RL

KILGOUR, David John RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: March 1961
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

LEAHY, Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 27 Jul 2007
Date of birth: August 1966
Address: 25 Whitethorn Gardens, Enfield, Middlesex, EN2 6HF

MCDONALD, Damien Patrick RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 22 Sep 2016
Country of Residence: England
Date of birth: May 1973
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

MORRISON, David Craig RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: December 1967
Address: 1-3, Norton Folgate, London, E1 6DB, United Kingdom

NELSON, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 19 Aug 2004
Date of birth: January 1967
Address: 113 East Princes Street, Helensburgh, Dunbartonshire, G84 7DW

PARFITT, Robert John RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 12 Elizabeth Way, Wivenhoe, Essex, CO7 9JA

PYTCHES, James Welldon RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 05 Oct 2003
Date of birth: May 1947
Address: Bramley Cottage, Shop Lane Little Glemham, Woodbridge, Suffolk, IP13 0BD

ROBINSON, Brendan John RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 14 Sep 2010
Country of Residence: England
Date of birth: April 1968
Address: 1-3, Norton Folgate, London, E1 6DB, United Kingdom

TROUP, Craig John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Sep 2009
Date of birth: November 1968
Address: 43 Mary Fisher Crescent, Dumbarton, G82 1BJ

WEBSTER, David John RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 02 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England

WHITE, Colin Meadows RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 1-3, Norton Folgate, London, E1 6DB, United Kingdom

WILKINSON, Gordon RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: January 1963
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1993
Resigned on: 04 Feb 1993
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1994	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

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