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Nom	NEW Milton Sand and Ballast Limited
Adresse	Caird Avenue New Milton Hampshire BH25 5PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00581821 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	08120 Operation of gravel and sand pits; mining of clays and kaolin 32990 - Autres activités manufacturières n.c.a. 38210 - Traitement et élimination des déchets non dangereux 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	H.H.& D.E.Drew Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Drew Group Holdings Limited Status: Active Notified: 22/11/2022 Companies House Number: 12773099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hanson Quarry Product Ventures Ltd Status: Ceased Notified: 29/03/2017 Ceased: 22/11/2022 Companies House Number: 02448835 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Badcock, Michael Adrian Burley, Ringwood, Hampshire Status: Active Notified: 28/03/1992 Date of Birth: 12/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Flower, Robert Daniel New Milton, Hampshire Status: Active Notified: 04/08/2014 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Francis, Paul Ian Wooburn Moor, High Wycombe, Buckinghamshire Status: Active Notified: 28/01/1998 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gosden, Glenn Ricahrd New Milton, Hampshire Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gosden, Glenn Richard New Milton, Hampshire Status: Active Notified: 30/09/2022 Role: Secretary

Lafargue, Rodolphe New Milton, Hampshire Status: Active Notified: 01/07/2019 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: French

Sacchetti, Nicola Beaconsfield, Buckinghamshire Status: Active Notified: 28/03/1992 Date of Birth: 07/1945 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: Italian

Stubbs, Charles Andrew Maidenhead, England Status: Active Notified: 01/01/2004 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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NEW Milton Sand and Ballast Limited

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Persons with Significant Control (2)

Officers (8)