New Milton Sand And Ballast Limited
- Company number
- 00581821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 1957
- Nature of business
- Operation of gravel and sand pits; mining of clays and kaolin
Other manufacturing n.e.c.
Treatment and disposal of non-hazardous waste
Other retail sale not in stores, stalls or markets - Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- H.H.& D.e.drew Limited (until 14 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, Paul Ian | Director | 28 Jan 1998 | |
| GOSDEN, Glenn Richard | Director | 1 Jan 2024 | 3 Jun 2026 |
| GOSDEN, Glenn Richard | Secretary | 30 Sep 2022 | 3 Jun 2026 |
| FRANCIS, Paul Ian | Secretary | - | 8 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drew Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2022 | |
| Hanson Quarry Product Ventures Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2017 | 22 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £11,198,697 | £3,223 | 2 |
| 30 Sep 2023 | £12,218,078 | £132,123 | 138 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Owned by
New Milton Sand And Ballast Limited → Drew Group Holdings Limited → Hanson Quarry Products Ventures Limited → Hanson Building Materials Europe Limited → Hanson Quarry Products Europe Limited → UDS (No 10)
Directors’ other companies
- FRANCIS, Paul Ian - Director at Solent Industrial Estates Limited
- FRANCIS, Paul Ian - Director at Drew Properties (New Milton) Limited
- FRANCIS, Paul Ian - Director at New Milton Concrete Limited
- FRANCIS, Paul Ian - Director at Drew Group Holdings Limited
- FRANCIS, Paul Ian - Director at NJP Group Limited
- FRANCIS, Paul Ian - Director at Cornerstone Properties Limited
- FRANCIS, Paul Ian - Director at W.G. Hibbs & Co Limited
- FRANCIS, Paul Ian - Director at Drew Holdings Limited
- FRANCIS, Paul Ian - Director at Sorelle Investments Limited
Companies at the same address
- Holme Sand & Ballast LLP (OC319345)
- Solent Industrial Estates Limited (01027952)