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All Information about:

                        
Name

Britannia Aggregates LTD

Address
Robert Brett House
Milton Manor Farm
Ashford Road
Canterbury
Kent
CT4 7PP
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
10 September 2024
Company Register Name Britannia Aggregates Limited
Company No. 02304376 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)08120 Operation of gravel and sand pits; mining of clays and kaolin
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brett Trading Limited Status: Active Notified: 01/01/2024 Companies House Number: 01528676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R.W. Aggregates Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2017 Companies House Number: 03166538 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • gb-flag GB Robert Brett & Sons Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 00227266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brett, William John Canterbury, Kent, England Status: Active Notified: 31/12/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Oliver Sheridan Canterbury, Kent, England Status: Active Notified: 01/01/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilbert, John Chuck Hatch, Hartfield Status: Active Notified: 01/01/2007 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitchin, Susan Francis Canterbury, Kent, England Status: Active Notified: 01/01/2020 Role: Secretary
    Mutch, Gregor John Canterbury, Kent, England Status: Active Notified: 01/02/2014 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tarn, Nicholas James Canterbury, Kent, England Status: Active Notified: 31/12/2020 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bate, Andrew John London Status: Ceased Notified: 23/12/2014 Ceased: 03/10/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Britannia Crewing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08690461 Nature of Control
  • Ownership of shares - 75% or more