Drew Group Holdings Limited
- Company number
- 12773099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2020
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Pluteum 019 Limited (until 22 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, Paul Ian | Director | 15 Dec 2020 | 9 May 2022 |
| FRANCIS, Paul Ian | Director | 10 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lester Aldridge (Management) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2020 | 15 Dec 2020 |
| Mr Nicola Sacchetti | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
22 Nov 2022 | |
| Mr Paul Ian Francis | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
22 Nov 2022 | |
| Hanson Quarry Ventures Products Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £14,559,487 | £7,610 | 0 |
| 31 Jul 2023 | - | - | 3 |
| 31 Jul 2022 Dormant | £1 | - | - |
| 31 Jul 2021 Dormant | £1 | - | - |
Connections
Owned by
Drew Group Holdings Limited → Hanson Quarry Products Ventures Limited → Hanson Building Materials Europe Limited → Hanson Quarry Products Europe Limited → UDS (No 10) → Hanson Holdings (3) Limited
Controls
- New Milton Sand And Ballast Limited (00581821)
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 W.G. Hibbs & Co Limited
- FRANCIS, Paul Ian - Director at New Milton Concrete Limited
- FRANCIS, Paul Ian - Director at NJP Group Limited
- FRANCIS, Paul Ian - Director at Cornerstone Properties Limited
- FRANCIS, Paul Ian - Director at Drew Holdings Limited
- FRANCIS, Paul Ian - Director at New Milton Sand And Ballast Limited
- FRANCIS, Paul Ian - Director at Sorelle Investments Limited