DREW HOLDINGS LIMITED

Company summary

Company number: 02054173
Status: ACTIVE
Incorporated / age: 10 September 198639 years
Registered office: Hillside Falcons Croft, Wooburn Moor, High Wycombe, HP10 0NP, England
Accounts due: 30 December 2026
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hillside Falcons Croft, Wooburn Moor, High Wycombe, HP10 0NP, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Josephine Lucia Maria ACTIVE	Director			England	December 1954	Hillside Falcons Croft, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NP
FRANCIS, Paul Ian ACTIVE	Director			United Kingdom	June 1954	Hillside Falcons Croft, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NP
SACCHETTI, Nicola ACTIVE	Director			England	July 1945	Greenovers Glory Hill Lane, Beaconsfield, Buckinghamshire, HP9 1XF
BAILEY, Norman George RESIGNED	Secretary		01 Jul 2010			64 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AJ
JACKMAN, Andrew Alfred RESIGNED	Secretary	01 Jul 2010	10 Oct 2017			11-15 Station Road, New Milton, Hampshire, BH25 6HN
NICHOLLS, Catherine Elizabeth RESIGNED	Secretary	11 Oct 2017	11 May 2018			11-15 Station Road, New Milton, Hampshire, BH25 6HN
BAILEY, Norman George RESIGNED	Director	29 Apr 1997	22 Dec 2011	England	September 1945	64 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AJ
BARRY, Sean Alan RESIGNED	Director	28 Mar 2002	03 May 2018	England	December 1969	74 Lower Ashley Road, Ashley, New Milton, Hampshire, BH25 5QG
BEDDOW, William David RESIGNED	Director		08 May 1997		August 1945	The Willow 69 North Poulner Road, Poulner, Ringwood, Hampshire, BH24 1SW
DREW, Claudia Elda Maria RESIGNED	Director		10 Mar 2015	England	February 1921	30 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR
DREW, Dudley Ernest RESIGNED	Director		05 Sep 1997		August 1907	30 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR
GILLARD, Paul Andrew RESIGNED	Director	29 Apr 1997	03 May 2018	England	March 1964	179 Everton Road, Hordle, Lymington, Hampshire, SO41 0HE
JACKMAN, Andrew Alfred RESIGNED	Director	17 Mar 2011	10 Oct 2017	England	October 1958	11-15 Station Road, New Milton, Hampshire, BH25 6HN
KENNEDY-MCGREGOR, David Alexander RESIGNED	Director	01 Oct 2017	28 Feb 2022	England	May 1956	Site Office, Rydon Village, Holsworthy, Devon, EX22 7HU, England
LANGDOWN, Philip Anthony RESIGNED	Director	18 May 2000	03 May 2018	England	January 1968	11-15 Station Road, New Milton, Hampshire, BH25 6HN
MOGG, Alan Robert RESIGNED	Director		21 Aug 2002		June 1932	2 Brook Avenue, New Milton, Hampshire, BH25 5HD
RABBETTS, William Alexander RESIGNED	Director		30 Sep 2017	United Kingdom	May 1947	5a Ashling Close, Queens Park, Bournemouth, Dorset, BH8 9JD
SACCHETTI, Eugenia Rita Maria RESIGNED	Director		15 May 2026	England	September 1947	Greenovers, Glory Hill Lane, Beaconsfield, Buckinghamshire, HP9 1XF
WOODWARD, Don Gordon RESIGNED	Director	12 Apr 2018	06 Aug 2026	United Kingdom	June 1962	Hillside, Falcons Croft, Wooburn Moor, High Wycombe, HP10 0NP, England

FRANCIS, Josephine Lucia Maria ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1954
Address: Hillside Falcons Croft, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NP

FRANCIS, Paul Ian ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Hillside Falcons Croft, Wooburn Moor, High Wycombe, Buckinghamshire, HP10 0NP

SACCHETTI, Nicola ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1945
Address: Greenovers Glory Hill Lane, Beaconsfield, Buckinghamshire, HP9 1XF

BAILEY, Norman George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2010
Address: 64 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AJ

JACKMAN, Andrew Alfred RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 10 Oct 2017
Address: 11-15 Station Road, New Milton, Hampshire, BH25 6HN

NICHOLLS, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Oct 2017
Resigned on: 11 May 2018
Address: 11-15 Station Road, New Milton, Hampshire, BH25 6HN

BAILEY, Norman George RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 22 Dec 2011
Country of Residence: England
Date of birth: September 1945
Address: 64 Hinton Wood Avenue, Christchurch, Dorset, BH23 5AJ

BARRY, Sean Alan RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 03 May 2018
Country of Residence: England
Date of birth: December 1969
Address: 74 Lower Ashley Road, Ashley, New Milton, Hampshire, BH25 5QG

BEDDOW, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1997
Date of birth: August 1945
Address: The Willow 69 North Poulner Road, Poulner, Ringwood, Hampshire, BH24 1SW

DREW, Claudia Elda Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2015
Country of Residence: England
Date of birth: February 1921
Address: 30 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR

DREW, Dudley Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1997
Date of birth: August 1907
Address: 30 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR

GILLARD, Paul Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 03 May 2018
Country of Residence: England
Date of birth: March 1964
Address: 179 Everton Road, Hordle, Lymington, Hampshire, SO41 0HE

JACKMAN, Andrew Alfred RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 10 Oct 2017
Country of Residence: England
Date of birth: October 1958
Address: 11-15 Station Road, New Milton, Hampshire, BH25 6HN

KENNEDY-MCGREGOR, David Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: May 1956
Address: Site Office, Rydon Village, Holsworthy, Devon, EX22 7HU, England

LANGDOWN, Philip Anthony RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 03 May 2018
Country of Residence: England
Date of birth: January 1968
Address: 11-15 Station Road, New Milton, Hampshire, BH25 6HN

MOGG, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 2002
Date of birth: June 1932
Address: 2 Brook Avenue, New Milton, Hampshire, BH25 5HD

RABBETTS, William Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 5a Ashling Close, Queens Park, Bournemouth, Dorset, BH8 9JD

SACCHETTI, Eugenia Rita Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: September 1947
Address: Greenovers, Glory Hill Lane, Beaconsfield, Buckinghamshire, HP9 1XF

WOODWARD, Don Gordon RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 06 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Hillside, Falcons Croft, Wooburn Moor, High Wycombe, HP10 0NP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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