Argyll Drive Management Company 1 Limited

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Company number
05116097
Status
Active
Registered address
Oakvale House Thomas Lane, Burgh Road Industrial Estate, Carlisle, United Kingdom, Ca2 7nd
Incorporated
29 April 2004
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Boak, Martyn Howard
    Director
    Nationality: English · Residence: United Kingdom · Appointed: 2004-04-29
    • Martyn Howard BOAK — Officer, appointed 2023-10-26
    • Martyn Howard BOAK — Officer, appointed 2022-03-16
    • Martyn Howard BOAK — Officer, appointed 2022-03-16
  • Mcmillan, Samantha May
    Secretary
    Nationality: British · Appointed: 2004-04-29 · Resigned: 2006-04-04
    • Samantha May MCMILLAN — Officer, appointed 2007-07-12, resigned 2012-11-08
    • Samantha May MCMILLAN — Officer, appointed 2007-07-12, resigned 2012-11-08
    • Samantha May MCMILLAN — Officer, appointed 2004-01-20, resigned 2012-11-08
  • Percival, Kevin Michael
    Secretary
    Nationality: British · Appointed: 2006-04-04 · Resigned: 2015-06-01
    • Kevin Michael PERCIVAL — Officer, appointed 2010-05-13
    • Kevin Michael PERCIVAL — Officer, appointed 2018-10-09, resigned 2026-05-01
    • Kevin Michael PERCIVAL — Officer, appointed 2012-01-09, resigned 2016-07-13
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 2004-04-29 · Resigned: 2004-04-29
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
  • Mcmillan, Samantha May
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-04-29 · Resigned: 2006-04-04
    • Samantha May MCMILLAN — Officer, appointed 2007-07-12, resigned 2012-11-08
    • Samantha May MCMILLAN — Officer, appointed 2007-07-12, resigned 2012-11-08
    • Samantha May MCMILLAN — Officer, appointed 2004-01-20, resigned 2012-11-08

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-22 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-02 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-04 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-10-07 · Type: AA

PSC / Beneficial Ownership

  • Mr Martyn Howard Boak
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 94 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ARGYLL DRIVE MANAGEMENT COMPANY 1 LIMITED - UK Company Risk Report