# New Milton Sand And Ballast Limited

## Details

- **Company number:** [00581821](https://find-and-update.company-information.service.gov.uk/company/00581821)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 1957
- **Registered office:** CAIRD AVENUE, NEW MILTON, HAMPSHIRE, BH25 5PX
- **Nature of business:** [08120](/sic/08120) Operation of gravel and sand pits; mining of clays and kaolin, [32990](/sic/32990) Other manufacturing n.e.c., [38210](/sic/38210) Treatment and disposal of non-hazardous waste, [47990](/sic/47990) Other retail sale not in stores, stalls or markets
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |



## Owned by

New Milton Sand And Ballast Limited → [Drew Group Holdings Limited](/company/12773099) → [Hanson Quarry Products Ventures Limited](/company/02448835) → [Hanson Building Materials Europe Limited](/company/02362176) → [Hanson Quarry Products Europe Limited](/company/00300002) → [UDS (No 10)](/company/01842188)




## Directors' other companies

- [FRANCIS, Paul Ian](/person/6016047) - director at [Solent Industrial Estates Limited](/company/01027952)
- [FRANCIS, Paul Ian](/person/6016047) - director at [Drew Properties (New Milton) Limited](/company/01393344)
- [FRANCIS, Paul Ian](/person/6016047) - director at [New Milton Concrete Limited](/company/04502723)
- [FRANCIS, Paul Ian](/person/6016047) - director at [Drew Group Holdings Limited](/company/12773099)
- [FRANCIS, Paul Ian](/person/6016047) - director at [NJP Group Limited](/company/12322936)
- [FRANCIS, Paul Ian](/person/6016047) - director at [Cornerstone Properties Limited](/company/03462158)
- [FRANCIS, Paul Ian](/person/6016047) - director at [W.G. Hibbs & Co Limited](/company/01782207)
- [FRANCIS, Paul Ian](/person/6016047) - director at [Drew Holdings Limited](/company/02054173)
- [FRANCIS, Paul Ian](/person/6016047) - director at [Sorelle Investments Limited](/company/06661998)



## Companies at the same address

- [Holme Sand & Ballast LLP](/company/OC319345) (OC319345)
- [Solent Industrial Estates Limited](/company/01027952) (01027952)