Company · Hampshire
NEW Milton Sand and Ballast Limited
Operation of gravel and sand pits; mining of clays and kaolin
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Elliot Richard Hassall 2019-2022 View profile
- Robert Daniel Flower 2014-2025 View profile
- Kevin Adrian Harty 2008-2019 View profile
- Trevor Poole 2007-2014 View profile
- Ross William Snape 2004-2005 View profile
- John Kenneth Hopkins 2001-2004 View profile
- Stanley Kenneth Wilson 1999-2001 View profile
- David England Brown 1999-2004 View profile
- David Glyn Woolley 1998-1999 View profile
- Peter John Smith 1997-1999 View profile
- Terence Robert Last 1995-1997 View profile
- Michael Philip Lean 1992-1996 View profile
- Dudley Ernest Drew 1997 View profile
- David Shelton 1992 View profile
- Claudia Elda Maria Drew 2015 View profile
- Peter Eric Gilbert 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of gravel and sand pits; mining of clays and kaolin; Other manufacturing n.e.c.; Treatment and disposal of non-hazardous waste; Other retail sale not in stores, stalls or markets
- Incorporated
- 05/04/1957
- Registered office
- Hampshire
- Previous names
- H.H.& D.E.Drew Limited (until 14/06/2021)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Drew Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22
Group
- NEW Milton Sand and Ballast Limited
is controlled by Drew Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-22 · source: Companies House PSC register - Drew Group Holdings Limited
is controlled by Paul Ian Francis
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2022-11-22 · source: Companies House PSC register
Ultimately controlled by Paul Ian Francis.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £11,198,697
- Total assets
- £14,984,728
- Cash
- £3,223
- Employees
- 1.5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,019,381
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Charles Andrew Stubbs Director · appointed 2004
- Nicola Sacchetti Director
- Rodolphe Lafargue Director · appointed 2019
- Michael Adrian Badcock Director
- Marian Adele Garfield Director · appointed 2025
- Paul Ian Francis Director · appointed 1998
Directors past 6 years
- Charles Andrew Stubbs Director · appointed 2004
- Rodolphe Lafargue Director · appointed 2019
- Paul Ian Francis Director · appointed 1998
First-time vs portfolio directors
Portfolio (6)
- Charles Andrew Stubbs Director · appointed 2004
- Nicola Sacchetti Director
- Rodolphe Lafargue Director · appointed 2019
- Michael Adrian Badcock Director
- Marian Adele Garfield Director · appointed 2025
- Paul Ian Francis Director · appointed 1998
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00581821
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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