Draper Tools Limited

Active00570630 Private limited company
Incorporated
23 August 1956 (70 years)
Industry
Wholesale of machine tools (46620)
Directors
Mark David Broughton
Matthew Sheen
Accounts type
Full
Region
South East
Address
Draper Tools Limited
Hursley Road
Chandler's Ford
Eastleigh
SO53 1YF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born August 1970 (56)
Broughton, Mark David
Director · Appointed 1 January 2024
British
Born October 1979 (47)
Draper, Thomas Edward
Secretary · Appointed 31 January 2023
Sheen, Matthew
Director · Appointed 4 January 2023
British
Born June 1976 (50)
Boschi, Matthew James
Director · Appointed 1 September 2020
British
Born November 1970
Director · Appointed 10 January 2014
British
Born April 1987 (39)
Director · Appointed 10 January 2014
British
Born December 1984 (41)
Director
British
Born June 1950 (76)
Officer history (13 former)
1 August 2026
Appointed Del-Nevo, Simon as Director
31 December 2025
Resigned Rowley, Philip William as Director
1 January 2024
Appointed Broughton, Mark David as Director
30 March 2023
Resigned Wade, Graham John as Director
31 January 2023
Appointed Draper, Thomas Edward as Secretary
31 January 2023
Resigned Cole, Andrew as Director
31 January 2023
Resigned Denney, Peter John as Director
31 January 2023
Resigned Denney, Peter John as Secretary
4 January 2023
Appointed Sheen, Matthew as Director
30 September 2022
Resigned Smith, Kevin David as Director
31 May 2022
Resigned Mcgowan, Terence Francis as Director
1 January 2022
Appointed Smith, Kevin David as Director
1 September 2020
Appointed Boschi, Matthew James as Director
18 June 2020
Resigned Draper, John Norman as Secretary
18 June 2020
Appointed Denney, Peter John as Secretary
29 May 2020
Resigned Richardson, Clive Vincent Anthony as Director
9 November 2017
Appointed Rowley, Philip William as Director
10 January 2014
Appointed Draper, Joseph Daniel as Director
10 January 2014
Appointed Draper, Thomas Edward as Director
11 June 2012
Appointed Denney, Peter John as Director
14 October 2005
Resigned Cornwall, Terence Reginald as Director
6 November 2003
Appointed Wade, Graham John as Director
6 November 2003
Appointed Cole, Andrew as Director
6 November 2003
Appointed Richardson, Clive Vincent Anthony as Director
7 July 2003
Appointed Cornwall, Terence Reginald as Director
7 December 2001
Resigned Mills, David as Director
21 May 1999
Appointed Mills, David as Director
21 May 1999
Appointed Mcgowan, Terence Francis as Director
4 May 1999
Resigned Draper, Joan Amy as Director
14 March 1994
Resigned Draper, Norman Keen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01368930

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Avalla Limited Owns 75–100% of shares
Bunker Storage Ltd Owns 75–100% of shares
Draper Self Storage Ltd Owns 75–100% of shares
Draper Tools Limited This company Owns 75–100% of shares
United Tool Distributors Limited Owns 25–50% of shares
Ozzo Tools Ltd Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
11 July 2026Confirmation statement with no updates22 June 2026
27 January 2026Termination of appointment of a director
20 October 2025Full accounts31 December 202435
26 June 2025Confirmation statement with no updates22 June 2025
Show all 148 filings

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