Menna Overview
Here’s a quick overview of NEW MILTON SAND AND BALLAST LIMITED 👀 — a Hampshire based business that started in 1957.
NEW MILTON SAND AND BALLAST LIMITED
- Company statusactive
- Company No00581821
- Age69 years 7 months Incorporated 5 April 1957
- Officers7
Address
Caird Avenue, New Milton, Hampshire, BH25 5PX
NEW MILTON SAND AND BALLAST LIMITED is an active company incorporated on 5 April 1957 and based in Hampshire. The company was registered 69 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 38210 Treatment and disposal of non-hazardous waste, 47990 Other retail sale not in stores, stalls or markets, 08120
Accounts
Available to 29 September 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
2 Months Ago on 28 Sep 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 28 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Aug 2026
Mortgage Satisfy Charge Full
6 Months Ago on 19 May 2026
Mortgage Satisfy Charge Full
6 Months Ago on 19 May 2026
Appoint Person Director Company With Name Date
9 Months Ago on 24 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 14 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 21 Nov 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Cessation Of A Person With Significant Control
4 Years Ago on 24 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 Nov 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOSDEN, Glenn Richard | secretary | 30 Sept 2022 | |
| BADCOCK, Michael Adrian | director | Dec 1945 | 01 Jan 1970 |
| FRANCIS, Paul Ian | director | Jun 1954 | 28 Jan 1998 |
| GOSDEN, Glenn Richard | director | Jul 1980 | 01 Jan 2024 |
| LAFARGUE, Rodolphe | director | Jan 1983 | 01 Jul 2019 |
| SACCHETTI, Nicola | director | Jul 1945 | 01 Jan 1970 |
| STUBBS, Charles Andrew | director | Oct 1952 | 01 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Drew Group Holdings Limited | 22 Nov 2022 | |
| Hanson Quarry Product Ventures Ltd | 29 Mar 2017 |
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BADCOCK, Michael Adrian, FRANCIS, Paul Ian, GOSDEN, Glenn Richard, LAFARGUE, Rodolphe, SACCHETTI, Nicola, STUBBS, Charles Andrew, FLOWER, Robert Daniel are mutual persons.
BADCOCK, Michael Adrian, FRANCIS, Paul Ian, GOSDEN, Glenn Richard, LAFARGUE, Rodolphe, SACCHETTI, Nicola, STUBBS, Charles Andrew, FLOWER, Robert Daniel, HARTY, Kevin Adrian, HASSALL, Elliot Richard, POOLE, Trevor are mutual persons.
BADCOCK, Michael Adrian, FRANCIS, Paul Ian, GOSDEN, Glenn Richard, SACCHETTI, Nicola, STUBBS, Charles Andrew, BROWN, David England, DREW, Claudia Elda Maria, DREW, Dudley Ernest, FLOWER, Robert Daniel, GILBERT, Peter Eric, HASSALL, Elliot Richard, HOPKINS, John Kenneth, LEAN, Michael Philip, SHELTON, David, SMITH, Peter John, SNAPE, Ross William, WILSON, Stanley Kenneth, WOOLLEY, David Glyn are mutual persons.
FRANCIS, Paul Ian, SACCHETTI, Nicola are mutual persons.
FRANCIS, Paul Ian are mutual persons.
FRANCIS, Paul Ian are mutual persons.
FRANCIS, Paul Ian are mutual persons.
FRANCIS, Paul Ian, SACCHETTI, Nicola, DREW, Claudia Elda Maria, DREW, Dudley Ernest are mutual persons.
FRANCIS, Paul Ian are mutual persons.
GOSDEN, Glenn Richard, FLOWER, Robert Daniel, HARTY, Kevin Adrian, HASSALL, Elliot Richard are mutual persons.
SACCHETTI, Nicola are mutual persons.
STUBBS, Charles Andrew, BROWN, David England, HOPKINS, John Kenneth, SMITH, Peter John, SNAPE, Ross William are mutual persons.
STUBBS, Charles Andrew, HOPKINS, John Kenneth, SMITH, Peter John, WILSON, Stanley Kenneth are mutual persons.
STUBBS, Charles Andrew, HOPKINS, John Kenneth are mutual persons.
GILBERT, Peter Eric, LEAN, Michael Philip are mutual persons.
HOPKINS, John Kenneth are mutual persons.
HOPKINS, John Kenneth, LAST, Terence Robert are mutual persons.
HOPKINS, John Kenneth are mutual persons.
HOPKINS, John Kenneth are mutual persons.
HOPKINS, John Kenneth are mutual persons.
HOPKINS, John Kenneth are mutual persons.
HOPKINS, John Kenneth are mutual persons.
HOPKINS, John Kenneth, SMITH, Peter John, SNAPE, Ross William are mutual persons.
HOPKINS, John Kenneth, LAST, Terence Robert, SMITH, Peter John, WILSON, Stanley Kenneth are mutual persons.
HOPKINS, John Kenneth, LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip, POOLE, Trevor are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
POOLE, Trevor are mutual persons.
POOLE, Trevor are mutual persons.
SHELTON, David are mutual persons.
SHELTON, David, SNAPE, Ross William are mutual persons.
SHELTON, David are mutual persons.
SHELTON, David are mutual persons.
SMITH, Peter John, WILSON, Stanley Kenneth are mutual persons.
SMITH, Peter John are mutual persons.
SNAPE, Ross William are mutual persons.
SNAPE, Ross William are mutual persons.
SNAPE, Ross William are mutual persons.
SNAPE, Ross William are mutual persons.
SNAPE, Ross William are mutual persons.
WOOLLEY, David Glyn are mutual persons.
WOOLLEY, David Glyn are mutual persons.
WOOLLEY, David Glyn are mutual persons.
WOOLLEY, David Glyn are mutual persons.
WOOLLEY, David Glyn are mutual persons.
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Here’s a quick overview of NEW MILTON SAND AND BALLAST LIMITED 👀 — a Hampshire based business that started in 1957.