NEW MILTON SAND AND BALLAST LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

NEW MILTON SAND AND BALLAST LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
NEW MILTON SAND AND BALLAST LIMITED was incorporated 67 years ago on 05/04/1957 and has the registered number: 00581821. The accounts status is GROUP and accounts are next due on 30/06/2024.

NEW MILTON SAND AND BALLAST LIMITED - HAMPSHIRE

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
32990 - Other manufacturing n.e.c.
38210 - Treatment and disposal of non-hazardous waste
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CAIRD AVENUE
HAMPSHIRE
BH25 5PX

This Company Originates in : United Kingdom
Previous trading names include:
H.H.& D.E.DREW LIMITED (until 14/06/2021)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL IAN FRANCIS Jun 1954 British Director 1998-01-28 CURRENT
MR RODOLPHE LAFARGUE Jan 1983 French Director 2019-07-01 CURRENT
MR NICOLA SACCHETTI Jul 1945 Italian Director CURRENT
MR CHARLES ANDREW STUBBS Oct 1952 British Director 2004-01-01 CURRENT
MR ROBERT DANIEL FLOWER Mar 1971 British Director 2014-08-04 CURRENT
MR GLENN RICHARD GOSDEN Secretary 2022-09-30 CURRENT
MR MICHAEL ADRIAN BADCOCK Dec 1945 British Director CURRENT
MR DAVID GLYN WOOLLEY Jan 1957 British Director 1998-09-28 UNTIL 1999-12-01 RESIGNED
MR PAUL IAN FRANCIS Jun 1954 British Secretary RESIGNED
MR ELLIOT RICHARD HASSALL Secretary 2020-09-08 UNTIL 2022-09-30 RESIGNED
MR ELLIOT RICHARD HASSALL Jan 1988 British Director 2019-04-01 UNTIL 2022-09-30 RESIGNED
STANLEY KENNETH WILSON Aug 1942 British Director 1999-12-01 UNTIL 2001-10-31 RESIGNED
PETER JOHN SMITH May 1937 British Director 1997-02-10 UNTIL 1999-12-01 RESIGNED
ROSS WILLIAM SNAPE May 1964 British Director 2004-01-01 UNTIL 2005-07-31 RESIGNED
DAVID SHELTON Jan 1954 British Director RESIGNED
MR TREVOR POOLE Apr 1955 British Director 2007-05-01 UNTIL 2014-09-23 RESIGNED
MICHAEL PHILIP LEAN Feb 1955 British Director 1992-11-11 UNTIL 1996-08-01 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 1995-01-18 UNTIL 1997-08-27 RESIGNED
MR JOHN KENNETH HOPKINS Aug 1944 British Director 2001-12-07 UNTIL 2004-01-01 RESIGNED
PETER ERIC GILBERT Feb 1935 British Director RESIGNED
MR KEVIN ADRIAN HARTY Feb 1955 Irish Director 2008-04-22 UNTIL 2019-03-31 RESIGNED
DUDLEY ERNEST DREW Aug 1907 British Director RESIGNED
MRS CLAUDIA ELDA MARIA DREW Feb 1921 British Director RESIGNED
DAVID ENGLAND BROWN Oct 1942 British Director 1999-12-01 UNTIL 2004-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drew Group Holdings Limited 2022-11-22 New Milton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hanson Quarry Product Ventures Ltd 2017-03-29 - 2022-11-22 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERBERT H.DREW & SON LIMITED BIRMINGHAM ... FULL 41201 - Construction of commercial buildings
SMITHS CONCRETE LIMITED MAIDENHEAD ENGLAND Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
C. & G. CONCRETE LIMITED LEEDS Dissolved... GROUP 2663 - Manufacture of ready-mixed concrete
DREW DEVELOPMENTS LIMITED EASTLEIGH Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
NORTH TYNE ROADSTONE LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
SOLENT INDUSTRIAL ESTATES LIMITED HAMPSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
BUCKEVE LIMITED IVER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DREW PROPERTIES (NEW MILTON) LIMITED HOLSWORTHY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONTOUR KITCHENS LIMITED WOOBURN MOOR ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
PURFLEET AGGREGATES LIMITED MAIDENHEAD ENGLAND Active FULL 74990 - Non-trading company
W.G. HIBBS & CO. LIMITED NEW MILTON Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
QUALITY SCHEME FOR READY MIXED CONCRETE(THE) MIDDLESEX Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DREW HOLDINGS LIMITED HOLSWORTHY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COACH HOUSE MANAGEMENT COMPANY (WOOBURN GREEN) LIMITED(THE) HIGH WYCOMBE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CORNERSTONE PROPERTIES LIMITED SLOUGH UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
NEW MILTON CONCRETE LIMITED NEW MILTON Active SMALL 23630 - Manufacture of ready-mixed concrete
SORELLE INVESTMENTS LIMITED SLOUGH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NJP GROUP LIMITED SLOUGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DREW GROUP HOLDINGS LIMITED NEW MILTON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLENT INDUSTRIAL ESTATES LIMITED HAMPSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
W.G. HIBBS & CO. LIMITED NEW MILTON Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
NEW MILTON CONCRETE LIMITED NEW MILTON Active SMALL 23630 - Manufacture of ready-mixed concrete
DREW GROUP HOLDINGS LIMITED NEW MILTON ENGLAND Active DORMANT 99999 - Dormant Company
HOLME SAND & BALLAST LLP HAMPSHIRE Active SMALL None Supplied