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Companies/01441069

Draper Warehousing Company Limited

Buying and selling of own real estate · Hampshire

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
GW
Mr Graham John WadeIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2021-05-13 · No cessation recorded

Source record 173173148
JG
Trust-related control: Shares: over 75%, up to 100%

Notified 2020-07-14 · No cessation recorded

Source record 173173162
KB
Mr Keith James Bruce-SmithIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-07-04 · No cessation recorded

Source record 173173850
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · Ceased 2025-09-12

Source record 172930415
JD
Significant influence or control

Notified 2017-06-23 · Ceased 2025-09-12

Source record 172689580
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-29

Source record 172930413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
TD
Thomas DraperCurrent director
Appointed 2024-07-12 · 2 yrs · Company Director
+6 others
JD
Joseph DraperCurrent director
Appointed 2024-07-12 · 2 yrs · Company Director
+6 others
MB
Mark BroughtonCurrent secretary
Appointed 2024-07-12 · 2 yrs
+1 other
JD
Joseph DraperCurrent secretary
Appointed 2023-01-31 · 3 yrs
+1 other
JD
John DraperCurrent director
Appointed 1979-08-29 · 47 yrs · Company Director
+4 others
Show 5 historical appointments
PD
Peter DenneyResigned secretary
Resigned 2021-12-20 · 1 yr
EP
Eric PhebyResigned director
Resigned 1991-06-22 · 17 yrs · Retired Executive Director
JD
Joan DraperResigned director
Resigned 1991-06-22 · 7 yrs · Company Director
ND
Norman DraperResigned director
Resigned 1991-06-22 · 2 yrs · Company Director
JD
John DraperResigned secretary
Resigned 1989-08-02 · 32 yrs

Board profile

People with appointments
5
Directors assessed
3
Median age
41
Under 35
0
65 and over
1
Disqualified match
None active