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Companies/00581821

New Milton Sand And Ballast Limited

Private Limited Company · Hampshire

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Drew Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-22 · No cessation recorded

Source record 110230531
Show 1 ceased record
Hanson Quarry Product Ventures LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-29 · Ceased 2022-11-22

Source record 114765781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
MG
Marian GarfieldCurrent director
Appointed 2025-11-13
+4 others
RL
Rodolphe LafargueCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+3 others
CS
Charles StubbsCurrent director
Appointed 2004-01-01 · 22 yrs · Company Director
+3 others
PF
Paul FrancisCurrent director
Appointed 1998-01-28 · 28 yrs · Company Director
+12 others
NS
Nicola SacchettiCurrent director
Appointed 1992-03-28 · 34 yrs · Restaurateur
+10 others
MB
Michael BadcockCurrent director
Appointed 1992-03-28 · 34 yrs · Company Director
+5 others
Show 20 historical appointments
GG
Glenn GosdenResigned director
Resigned 2024-01-01 · 2 yrs · Director
GG
Glenn GosdenResigned secretary
Resigned 2022-09-30 · 3 yrs
EH
Elliot HassallResigned secretary
Resigned 2020-09-08 · 2 yrs
EH
Elliot HassallResigned director
Resigned 2019-04-01 · 3 yrs · Company Director
RF
Robert FlowerResigned director
Resigned 2014-08-04 · 10 yrs · Managing Director
KH
Kevin HartyResigned director
Resigned 2008-04-22 · 10 yrs · Director
TP
Trevor PooleResigned director
Resigned 2007-05-01 · 7 yrs · Director
RS
Ross SnapeResigned director
Resigned 2004-01-01 · 1 yr · Aggregates Director
JH
John HopkinsResigned director
Resigned 2001-12-07 · 2 yrs · Development Director
SW
Stanley WilsonResigned director
Resigned 1999-12-01 · 1 yr · Director
DB
David BrownResigned director
Resigned 1999-12-01 · 4 yrs · Director
DW
David WoolleyResigned director
Resigned 1998-09-28 · 1 yr · Manager
PS
Peter SmithResigned director
Resigned 1997-02-10 · 2 yrs · Company Director
TL
Terence LastResigned director
Resigned 1995-01-18 · 2 yrs · Company Director
ML
Michael LeanResigned director
Resigned 1992-11-11 · 3 yrs · Accountant
DS
David SheltonResigned director
Resigned 1992-03-28 · Accountant
PG
Peter GilbertResigned director
Resigned 1992-03-28 · 2 yrs · Company Director
DD
Dudley DrewResigned director
Resigned 1992-03-28 · 5 yrs · Building Contractor
CD
Claudia DrewResigned director
Resigned 1992-03-28 · 22 yrs · Company Director
PF
Paul FrancisResigned secretary
Resigned 1992-03-28 · 28 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
73
Under 35
0
65 and over
4
Disqualified match
None active