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DRIFFORD GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07998509
Incorporation Date
2012-03-20
Company Type
Private limited company (Ltd.)
Address
Driffield, United Kingdom
Website
N/A
Source: Companies House

DRIFFORD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07998509, and its current status with Companies House is active. The company was incorporated on 20 March 2012 and lists its registered address as Driffield, United Kingdom. 4 shareholders are on record for DRIFFORD GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for DRIFFORD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DEWHIRST HOLDCO LIMITED, holding 100% — a majority holding — followed by DEWHIRST HOLDCO LIMITED at 100%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DEWHIRST HOLDCO LIMITED 100% Companies House
DEWHIRST HOLDCO LIMITED 100% Companies House
DEWHIRST HOLDCO LIMITED Companies House
DEWHIRST HOLDCO LIMITED 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

Four of the 5 officer records shown for DRIFFORD GROUP LIMITED are current appointments, filed with Companies House. Anthony Wood (appointed 2012-05-22), Colin Wafer (appointed 2021-12-07), Paul Warren (appointed 2025-07-01) and Gregory Seville (appointed 2025-07-01) all serve as Director. The remaining 1 record shown (David Witt) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DRIFFORD GROUP 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.

AW
Anthony Wood ACTIVE

Appointed
2012-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Colin Wafer ACTIVE

Appointed
2021-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Warren ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gregory Seville ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Witt RESIGNED

Appointed
2012-05-22
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DRIFFORD GROUP LIMITED sits 1 level below its ultimate parent, DEWHIRST HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above DRIFFORD GROUP LIMITED is DEWHIRST HOLDCO LIMITED, holding 200% as filed in DRIFFORD GROUP LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
DEWHIRST HOLDCO LIMITED
United Kingdom
DEWHIRST GROUP LIMITED+ subsidiaries
United KingdomGB 01063766

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Frequently Asked Questions

Who owns DRIFFORD GROUP LIMITED?

Four shareholders are currently on record for DRIFFORD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEWHIRST HOLDCO LIMITED, holding 100% — a majority holding — followed by DEWHIRST HOLDCO LIMITED at 100%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DRIFFORD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DRIFFORD GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DRIFFORD GROUP LIMITED have on record?

4 shareholders are shown on record for DRIFFORD GROUP LIMITED.

What is DRIFFORD GROUP LIMITED's company registration number?

DRIFFORD GROUP LIMITED's registration number is 07998509, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DRIFFORD GROUP LIMITED still an active company?

DRIFFORD GROUP LIMITED's status on Companies House is listed as active.

When was DRIFFORD GROUP LIMITED incorporated?

DRIFFORD GROUP LIMITED was incorporated on 20 March 2012, according to Companies House.

What is DRIFFORD GROUP LIMITED's registered address?

The registered address on file for DRIFFORD GROUP LIMITED is Driffield, United Kingdom.

What legal structure is DRIFFORD GROUP LIMITED registered as?

DRIFFORD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DRIFFORD GROUP LIMITED?

Four of the 5 officer records shown for DRIFFORD GROUP LIMITED are current appointments, filed with Companies House. Anthony Wood (appointed 2012-05-22), Colin Wafer (appointed 2021-12-07), Paul Warren (appointed 2025-07-01) and Gregory Seville (appointed 2025-07-01) all serve as Director. The remaining 1 record shown (David Witt) is a former appointment that has since been resigned. Management authority at DRIFFORD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DRIFFORD GROUP LIMITED have a parent company or subsidiaries?

DRIFFORD GROUP LIMITED sits 1 level below its ultimate parent, DEWHIRST HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DRIFFORD GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DRIFFORD GROUP 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 DRIFFORD GROUP 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 DRIFFORD GROUP 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 5 October 2026.

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