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Name

NEW Milton Sand and Ballast Limited
Address
Caird Avenue
New Milton
Hampshire
BH25 5PX
VAT ID no VAT ID available
Company No. 00581821 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)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
Company Register Statusactive
Previous Names
  • H.H.& D.E.Drew Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Drew Group Holdings Limited Status: Active Notified: 22/11/2022 Companies House Number: 12773099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hanson Quarry Product Ventures Ltd Status: Ceased Notified: 29/03/2017 Ceased: 22/11/2022 Companies House Number: 02448835 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Badcock, Michael Adrian Burley, Ringwood, Hampshire Status: Active Notified: 28/03/1992 Date of Birth: 12/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Flower, Robert Daniel New Milton, Hampshire Status: Active Notified: 04/08/2014 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Francis, Paul Ian Wooburn Moor, High Wycombe, Buckinghamshire Status: Active Notified: 28/01/1998 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gosden, Glenn Ricahrd New Milton, Hampshire Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gosden, Glenn Richard New Milton, Hampshire Status: Active Notified: 30/09/2022 Role: Secretary
    Lafargue, Rodolphe New Milton, Hampshire Status: Active Notified: 01/07/2019 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Sacchetti, Nicola Beaconsfield, Buckinghamshire Status: Active Notified: 28/03/1992 Date of Birth: 07/1945 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: Italian
    Stubbs, Charles Andrew Maidenhead, England Status: Active Notified: 01/01/2004 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British