Company information:
Draper Tool Group Limited(The) (No: 01368930)
Address: HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 1YF
Status: Active
Incorporated: 16-May-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN NORMAN DRAPER ( DOB: Jun-1950 From: Mar-1979 )
Current Director: THOMAS EDWARD DRAPER ( DOB: Dec-1984 From: Jun-2020 )
Current Director: JOSEPH DANIEL DRAPER ( DOB: Apr-1987 From: Jun-2020 )
Current Director: GRAHAM JOHN WADE ( DOB: Feb-1964 From: May-2022 )
Current Secretary: JOHN NORMAN DRAPER ( DOB: Jun-1950 From: May-1999 )
Current Secretary: JOSEPH DANIEL DRAPER ( From: Jan-2023 )
Resigned Director: NORMAN KEEN DRAPER ( DOB: Mar-1921 From: Jun-1991 To: Mar-1994 )
Resigned Director: JOAN AMY DRAPER ( DOB: Jan-1923 From: Jun-1991 To: May-1999 )
Resigned Director: THOMAS FRANCIS QUENTIN HEDLEY ( DOB: Oct-1944 From: Jun-1991 To: Aug-2007 )
Resigned Director: TERENCE FRANCIS MCGOWAN ( DOB: Mar-1947 From: Apr-1988 To: May-2022 )
Resigned Director: DAVID MILLS ( DOB: Dec-1936 From: Jun-1991 To: Dec-2001 )
Resigned Director: ERIC WILLIAM PHEBY ( DOB: Jul-1928 From: Jun-1991 To: Jun-2008 )
Resigned Secretary: PETER JOHN DENNEY ( From: Jun-2020 To: Jan-2023 )
Resigned Secretary: JOAN AMY DRAPER ( DOB: Jan-1923 From: Jun-1991 To: May-1999 )
Persons of Significant Control:
Mr Graham John Wade, Chandlers Ford, Eastleigh, Hampshire, SO53 1YF: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2021-05-13)
Ms Janet Lucy Gibson, Chandlers Ford, Eastleigh, Hampshire, SO53 1YF: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-07-14)
Mr Terence Francis Mcgowan, Chandlers Ford, Eastleigh, Hampshire, SO53 1YF: Has significant influence or control as a trustee of a trust (Notified: 2018-07-04, Ceased: 2022-05-31)
Mr Keith James Bruce-Smith, Chandlers Ford, Eastleigh, Hampshire, SO53 1YF: Ownership of shares – 75% or more as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-07-04)