Draper Tool Group Limited(The)

01368930

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HURSLEY ROAD, EASTLEIGH, SO53 1YF

Incorporated 16/05/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr John Norman Draper

director · Since 16/03/1979

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Joseph Daniel Draper

director · Since 22/06/2020

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mr Thomas Edward Draper

director · Since 22/06/2020

JOINT MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Graham John Wade

director · Since 25/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Joseph Daniel Draper

secretary · Since 31/01/2023

Also on 6 other boards

Persons with Significant Control

Mr Keith James Bruce-Smith

ownership-of-shares-75-to-100-percent-as-trust

significant-influence-or-control-as-trust

British · England · Age 73

Harcus Sinclair Llp, 3 Lincoln's Inn Fields, London, WC2A 3AA

Notified 04/07/2018

Ms Janet Lucy Gibson

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom · Age 53

3, Lincoln's Inn Fields, London, WC2A 3AA

Notified 14/07/2020

Mr Graham John Wade

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 62

Hursley Road, Eastleigh, SO53 1YF

Notified 13/05/2021

Former PSCs

Mr Terence Francis Mcgowan

Ceased 31/05/2022