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Companies House/Caldecott/Company profile

W.T. DRAGE AND SONS LIMITED

Active
04360169·incorporated 2002-01-24

W.T. DRAGE AND SONS LIMITED is an active UK private limited company, incorporated on 24 January 2002 at Companies House (number 04360169; OpenRegistry canonical ID GB-04360169-w-t-drage-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 7 active companies registered in Caldecott, Rutland (postcode LE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-24
Registered Address
1 UPPINGHAM ROAD, CALDECOTT, RUTLAND, LE16 8RX, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

W.T. DRAGE AND SONS LIMITED has 2 persons with significant control on file:

  • Mrs Helena Maria Roche born 1965 resident in United Kingdom, Austrian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Paul Aloysios Roche born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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