Draper Tool Group Limited(the)

Active01368930 Private limited company
Incorporated
16 May 1978 (48 years)
Industry
Activities of head offices (70100)
Owned by
Graham John Wade
Janet Lucy Gibson
Keith James Bruce-Smith
Accounts type
Group
Region
South East
Address
Hursley Road
Chandlers Ford
Eastleigh
SO53 1YF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Draper, Joseph Daniel
Secretary · Appointed 31 January 2023
Director · Appointed 25 May 2022
British
Born February 1964 (62)
Director · Appointed 22 June 2020
British
Born April 1987 (39)
Director · Appointed 22 June 2020
British
Born December 1984 (41)
Director
British
Born June 1950 (76)
Officer history (9 former)
31 January 2023
Resigned Denney, Peter John as Secretary
31 January 2023
Appointed Draper, Joseph Daniel as Secretary
31 May 2022
Resigned Mcgowan, Terence Francis as Director
25 May 2022
Appointed Wade, Graham John as Director
22 June 2020
Appointed Draper, Joseph Daniel as Director
22 June 2020
Appointed Draper, Thomas Edward as Director
22 June 2020
Appointed Denney, Peter John as Secretary
22 June 2020
Resigned Draper, John Norman as Secretary
25 June 2008
Resigned Pheby, Eric William as Director
25 August 2007
Resigned Hedley, Thomas Francis Quentin as Director
7 December 2001
Resigned Mills, David as Director
21 May 1999
Appointed Draper, John Norman as Secretary
4 May 1999
Resigned Draper, Joan Amy as Director
4 May 1999
Resigned Draper, Joan Amy as Secretary
14 March 1994
Resigned Draper, Norman Keen as Director

Ownership 3 active

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

Individual · Notified 13 May 2021
Owns 75–100% of shares (as a trust)
British
Born February 1964 (62)
Janet Lucy Gibson
Individual · Notified 14 July 2020
Owns 75–100% of shares (as a trust)
British
Born September 1972 (54)
Keith James Bruce-Smith
Individual · Notified 4 July 2018
Owns 75–100% of shares (as a trust)
Has significant influence or control (as a trust)
British
Born June 1953 (73)
Former controllers (1)
31 May 2022
Ceased Terence Francis Mcgowan — Has significant influence or control (as a trust)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Draper Tool Group Limited(the) This company
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 Owns 75–100% of shares
United Tool Distributors Limited Owns 25–50% of shares
Ozzo Tools Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Change of details for a person with significant control
1 July 2026Confirmation statement with no updates17 June 2026
27 November 2025Group of companies' accounts31 December 2024
22 July 2025Confirmation statement with no updates17 June 2025
9 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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