DRAX GROUP PLC

active Company number 05562053

Public Limited Company · Incorporated on 13th Sep 2005

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SIC code: 70100
Registered office: Selby, YO8 8PH
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

DRAX GROUP PLC is a public limited company company based in Selby. It was incorporated on 13th Sep 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

5 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in Selby (YO) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Baxter	Director	17th Apr 2019		British	View profile
Andrea Bertone	Director	24th Aug 2023	This company	American,Brazilian,Italian	View profile
Mark Clare	Director	13th Feb 2026	This company	British	View profile
Rebecca Dunn	Secretary	2nd Mar 2026	This company	Not recorded	View profile
Dwight Gardiner	Director	16th Nov 2015		British,American	View profile
Kimberly Keating	Director	21st Oct 2021	This company	Canadian	View profile
Frank Lemmink	Director	1st Sep 2025	This company	Dutch	View profile
Erika Peterman	Director	21st Oct 2021	This company	American,Panamanian	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
DRAX GCO LIMITED	05677568	17th Jan 2006	dissolved
DRAX CORPORATE LIMITED	05562058	13th Sep 2005	active
DRAX POWER LIMITED	04883589	1st Sep 2003	active
DRAX OUSE	03618559	19th Aug 1998	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Sep 2005
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Sep 2005 Company incorporated
13th Sep 2005 LUCIENE JAMES LIMITED appointed as Corporate director
13th Sep 2005 LUCIENE JAMES LIMITED resigned as Corporate director
13th Sep 2005 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate director
13th Sep 2005 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee director
13th Sep 2005 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee director
13th Sep 2005 LUCIENE JAMES LIMITED appointed as Corporate secretary
13th Sep 2005 LUCIENE JAMES LIMITED resigned as Corporate secretary
13th Sep 2005 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
13th Sep 2005 NORTON ROSE LIMITED appointed as Director
20th Oct 2005 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate director
20th Oct 2005 NOROSE COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
20th Oct 2005 NORTON ROSE LIMITED resigned as Director
20th Oct 2005 Gordon Horsfield appointed as Director
20th Oct 2005 Gordon Boyd appointed as Director
20th Oct 2005 Patrick Grasby appointed as Director
20th Oct 2005 Timothy Barker appointed as Director
20th Oct 2005 Peter Emery appointed as Director
20th Oct 2005 Dorothy Thompson appointed as Director
20th Oct 2005 Peter Rothwell appointed as Secretary
15th Dec 2005 James Dundas appointed as Director
15th Dec 2005 Charles Berry appointed as Director
15th May 2007 Peter Rothwell resigned as Secretary
15th May 2007 Philip Hudson appointed as Secretary
17th Apr 2008 Gordon Horsfield resigned as Director
31st Aug 2008 Gordon Boyd resigned as Director
1st Sep 2008 Anthony Quinlan appointed as Director
1st Dec 2008 David Lindsell appointed as Director
21st Apr 2010 James Dundas resigned as Director
29th Jun 2010 Anthony Thorne appointed as Director
27th Sep 2010 Timothy Cobbold appointed as Director
13th Apr 2011 Patrick Grasby resigned as Director
1st Sep 2011 Paul Taylor appointed as Director
1st Jan 2013 Melanie Gee appointed as Director
24th Apr 2013 Timothy Barker resigned as Director
1st Jan 2015 Philip Cox appointed as Director
22nd Apr 2015 Charles Berry resigned as Director
31st May 2015 Anthony Quinlan resigned as Director
16th Nov 2015 Dwight Gardiner appointed as Director
31st Dec 2015 Peter Emery resigned as Director
31st Dec 2015 Paul Taylor resigned as Director
1st Jan 2016 Andrew Koss appointed as Director
20th Apr 2016 Melanie Gee resigned as Director
30th Jun 2016 Philip Hudson resigned as Secretary
1st Jul 2016 David McCallum appointed as Secretary
1st Aug 2017 David Nussbaum appointed as Director
31st Dec 2017 Dorothy Thompson resigned as Director
12th Jan 2018 Nicola Hodson appointed as Director
19th Jun 2018 Vanessa Simms appointed as Director
2nd Jan 2019 Andrew Skelton appointed as Director
31st Jan 2019 David McCallum resigned as Secretary
1st Feb 2019 Brett Gladden appointed as Secretary
17th Apr 2019 David Lindsell resigned as Director
17th Apr 2019 John Baxter appointed as Director
28th Jun 2019 Anthony Thorne resigned as Director
27th Sep 2019 Timothy Cobbold resigned as Director
7th Apr 2020 Andrew Koss resigned as Director
21st Oct 2021 Kimberly Keating appointed as Director
21st Oct 2021 Erika Peterman appointed as Director
24th Aug 2023 Andrea Bertone appointed as Director
31st Dec 2023 Philip Cox resigned as Director
11th Jun 2024 Robert Shuter appointed as Director
18th Jun 2024 Vanessa Simms resigned as Director
23rd May 2025 Nicola Hodson resigned as Director
31st Aug 2025 Confirmation statement made up
1st Sep 2025 Andrew Skelton resigned as Director
1st Sep 2025 Frank Lemmink appointed as Director
5th Dec 2025 Brett Gladden resigned as Secretary
5th Dec 2025 Hillary Berger appointed as Secretary
13th Feb 2026 Mark Clare appointed as Director
2nd Mar 2026 Hillary Berger resigned as Secretary
2nd Mar 2026 Rebecca Dunn appointed as Secretary
31st Jul 2026 David Nussbaum resigned as Director
30th Jun 2027 Next accounts due

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