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DRAX CORPORATE LIMITED
Company number 05562058 · Private Limited Company · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
DRAX CORPORATE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DRAX CORPORATE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05562058
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 September 2005
- Registered office
- Selby, North Yorkshire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DRAX CORPORATE LIMITED's ownership
- DRAX CORPORATE LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls DRAX CORPORATE LIMITED
DRAX CORPORATE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Drax Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 6 April 2016 | Company · Limited Company · England & Wales · number 9887429 |
Holdings · 1 layer
What DRAX CORPORATE LIMITED holds
UK companies whose latest confirmation statement lists DRAX CORPORATE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by DRAX CORPORATE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DRAX SMART SOURCING HOLDCO LIMITED Company 07821375 | Active | 100% | 335,722,996 | ORDINARY | 30 November 2021 |
Officers · 5 current
Who runs DRAX CORPORATE LIMITED
DRAX CORPORATE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 20 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUNN, Rebecca | Secretary | 19 March 2026 | — | — |
| GARDINER, Dwight Daniel Willard | Director | 1 January 2016 | British,American | England |
| LEMMINK, Frank Hendrikus | Director | 3 October 2025 | Dutch | Netherlands |
| PEACOCK, Daniel Andrew | Director | 19 March 2026 | British | England |
| SHEFFIELD, Paul Nathan | Director | 27 October 2021 | British | England |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLADDEN, Brett | Secretary | 1 February 2019 | 5 December 2025 |
| HUDSON, Philip John | Secretary | 15 May 2007 | 30 June 2016 |
| MCCALLUM, David | Secretary | 1 July 2016 | 31 January 2019 |
| ROTHWELL, Peter Jeffrey | Secretary | 20 October 2005 | 15 May 2007 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 13 September 2005 | 20 October 2005 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate nominee secretary | 13 September 2005 | 13 September 2005 |
| BARKER, Timothy Gwynne | Director | 20 October 2005 | 16 January 2006 |
| BOYD, Gordon Alexander | Director | 20 October 2005 | 31 August 2008 |
| EMERY, Peter Richard | Director | 20 October 2005 | 31 December 2015 |
| GRASBY, Patrick Michael | Director | 20 October 2005 | 16 January 2006 |
| HORSFIELD, Gordon Christopher | Director | 20 October 2005 | 18 September 2006 |
| KOSS, Andrew Robert | Director | 1 January 2016 | 7 April 2020 |
| QUINLAN, Anthony James | Director | 1 September 2008 | 31 May 2015 |
| SCOTT, Michael Iain | Director | 21 October 2014 | 31 December 2015 |
| SKELTON, Andrew Keith | Director | 13 June 2019 | 3 October 2025 |
| TAYLOR, Paul | Director | 9 December 2011 | 31 December 2015 |
| THOMPSON, Dorothy Carrington | Director | 20 October 2005 | 21 October 2014 |
| LUCIENE JAMES LIMITED | Corporate director | 13 September 2005 | 13 September 2005 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate director | 13 September 2005 | 20 October 2005 |
| NORTON ROSE LIMITED | Corporate director | 13 September 2005 | 20 October 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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