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Name

Drew Group Holdings Limited
Address
Caird Avenue
Caird Avenue
New Milton
BH25 5PX
VAT ID no VAT ID available
Company No. 12773099 Show on Companies House
Accountsdormant
last accounts made up to 31 July 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Pluteum 019 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Francis, Paul Ian Status: Active Notified: 22/11/2022 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Hanson Quarry Ventures Products Limited Status: Active Notified: 15/12/2020 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%
    •
    Sacchetti, Nicola Status: Active Notified: 22/11/2022 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Lester Aldridge (Management) Limited Status: Ceased Notified: 28/07/2020 Ceased: 15/12/2020 Companies House Number: 02474483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Badcock, Michael Adrian New Milton, England Status: Active Notified: 10/01/2023 Date of Birth: 12/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flower, Robert Daniel New Milton, England Status: Active Notified: 15/12/2020 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Francis, Paul Ian New Milton, England Status: Active Notified: 10/01/2023 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gosden, Glenn Ricahrd New Milton, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gosden, Glenn Richard New Milton, England Status: Active Notified: 30/09/2022 Role: Secretary
    Lafargue, Rodolphe New Milton, England Status: Active Notified: 15/12/2020 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Sacchetti, Nicola New Milton, England Status: Active Notified: 10/01/2023 Date of Birth: 07/1945 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: Italian
    Stubbs, Charles Andrew New Milton, England Status: Active Notified: 15/12/2020 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NEW Milton Sand and Ballast Limited Status: Active Notified: 22/11/2022 Companies House Number: 00581821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •