# Drew Group Holdings Limited

## Details

- **Company number:** [12773099](https://find-and-update.company-information.service.gov.uk/company/12773099)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2020
- **Registered office:** CAIRD AVENUE, CAIRD AVENUE, NEW MILTON, BH25 5PX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 | £1 | - | - |
| 31 Jul 2021 | £1 | - | - |



## Owned by

Drew Group Holdings Limited → [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) → [Hanson Holdings (3) Limited](/company/05486638)



## Controls

- [New Milton Sand And Ballast Limited](/company/00581821) (00581821)



## 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 [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 [New Milton Sand And Ballast Limited](/company/00581821)
- [FRANCIS, Paul Ian](/person/6016047) - director at [Sorelle Investments Limited](/company/06661998)