DREW GROUP HOLDINGS LIMITED

Company number 12773099

3 active persons with significant control / 0 active statements

Mr Nicola Sacchetti (Active)

• Correspondence address: Caird Avenue, New Milton, England, BH25 5PX
• Notified on: 22 November 2022
• Date of birth: July 1949
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Paul Ian Francis (Active)

• Correspondence address: Caird Avenue, New Milton, England, BH25 5PX
• Notified on: 22 November 2022
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Hanson Quarry Ventures Products Limited (Active)

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
• Notified on: 15 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02448835
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lester Aldridge (Management) Limited (Ceased)

• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom, BH8 8EX
• Notified on: 28 July 2020
• Ceased on: 15 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02474483
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors