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DRB UK MAINTENANCE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC315812
Incorporation Date
2007-02-02
Company Type
Private limited company (Ltd.)
Address
Edinburgh, United Kingdom
Website
www.drbuk.co.uk/
Source: Companies House

DRB UK MAINTENANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC315812, and its current status with Companies House is active. The company was incorporated on 2 February 2007 and lists its registered address as Edinburgh, United Kingdom. 2 shareholders are on record for DRB UK MAINTENANCE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for DRB UK MAINTENANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TSG UK SOLUTIONS LTD, holding 94% — a majority holding — followed by ROBERT HOWDEN MCARTHUR at 6%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TSG UK SOLUTIONS LTD 94% Companies House
ROBERT HOWDEN MCARTHUR 6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for DRB UK MAINTENANCE LIMITED are current appointments, filed with Companies House. JEAN-MARC BIANCHI (appointed 2021-11-01) and Henry Simpson (appointed 2021-11-01) both serve as Director; VIALEX COMPANY SECRETARIAL SERVICES LIMITED (appointed 2021-11-01) serves as Company Secretary. The remaining 2 records shown (Mr Joseph Gerard Workman and Scott Stevenson) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DRB UK MAINTENANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
JEAN-MARC BIANCHI ACTIVE

Appointed
2021-11-01
Residence
🇫🇷 France
Occupation
Director

HS
Henry Simpson ACTIVE

Appointed
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
VIALEX COMPANY SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MJ
Mr Joseph Gerard Workman RESIGNED

Appointed
2007-04-10
Resigned
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Scott Stevenson RESIGNED

Appointed
2012-06-01
Resigned
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DRB UK MAINTENANCE LIMITED sits 5 levels below its ultimate parent, HLD EUROPE, registered in Luxembourg. Immediately above DRB UK MAINTENANCE LIMITED is TSG UK SOLUTIONS LTD, holding 94% as filed in DRB UK MAINTENANCE LIMITED's own shareholder record with Companies House. HLD EUROPE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
HLD EUROPE
Luxembourg

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Frequently Asked Questions

Who owns DRB UK MAINTENANCE LIMITED?

Two shareholders are currently on record for DRB UK MAINTENANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TSG UK SOLUTIONS LTD, holding 94% — a majority holding — followed by ROBERT HOWDEN MCARTHUR at 6%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is DRB UK MAINTENANCE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DRB UK MAINTENANCE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does DRB UK MAINTENANCE LIMITED have on record?

2 shareholders are shown on record for DRB UK MAINTENANCE LIMITED.

What is DRB UK MAINTENANCE LIMITED's company registration number?

DRB UK MAINTENANCE LIMITED's registration number is SC315812, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DRB UK MAINTENANCE LIMITED still an active company?

DRB UK MAINTENANCE LIMITED's status on Companies House is listed as active.

When was DRB UK MAINTENANCE LIMITED incorporated?

DRB UK MAINTENANCE LIMITED was incorporated on 2 February 2007, according to Companies House.

What is DRB UK MAINTENANCE LIMITED's registered address?

The registered address on file for DRB UK MAINTENANCE LIMITED is Edinburgh, United Kingdom.

What legal structure is DRB UK MAINTENANCE LIMITED registered as?

DRB UK MAINTENANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DRB UK MAINTENANCE LIMITED?

Three of the 5 officer records shown for DRB UK MAINTENANCE LIMITED are current appointments, filed with Companies House. JEAN-MARC BIANCHI (appointed 2021-11-01) and Henry Simpson (appointed 2021-11-01) both serve as Director; VIALEX COMPANY SECRETARIAL SERVICES LIMITED (appointed 2021-11-01) serves as Company Secretary. The remaining 2 records shown (Mr Joseph Gerard Workman and Scott Stevenson) are former appointments that have since been resigned. Management authority at DRB UK MAINTENANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DRB UK MAINTENANCE LIMITED have a parent company or subsidiaries?

DRB UK MAINTENANCE LIMITED sits 5 levels below its ultimate parent, HLD EUROPE, registered in Luxembourg.

Can Zavia monitor changes to DRB UK MAINTENANCE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DRB UK MAINTENANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DRB UK MAINTENANCE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DRB UK MAINTENANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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