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All Information about:

                        
Name

Brett Aggregates Limited

Address
Robert Brett House
Ashford Road
Canterbury
CT4 7PP
VAT ID no VAT ID available
Company No. 00316788 Show on Companies House
Accountsfull
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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
  • Right to appoint and remove directors
  • gb-flag GB Robert Brett & Sons Ltd 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 Shuttlesfield Lane Ottinge, Canterbury, Kent Status: Active Notified: 02/08/1999 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coupland, Philip David Canterbury, England Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilbert, John Chuck Hatch, Hartfield Status: Active Notified: 25/07/2002 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitchin, Susan Frances Canterbury, England Status: Active Notified: 01/01/2020 Role: Secretary
    Kitchin, Susan Francis Canterbury, Kent, England Status: Active Notified: 01/01/2020 Role: Secretary
    Mutch, Gregor John Bishopsbourne, Canterbury, England Status: Active Notified: 01/09/2008 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: 30/06/2015 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Alresford Sand and Ballast Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00269070 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Brett Fairlop Limited Status: Active Notified: 06/04/2016 Companies House Number: 03336448 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%
  • gb-flag GB Brett Hall Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02625051 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%
  • gb-flag GB Havering Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03427544 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control
  • gb-flag Hithermoorsoil Treatments LTD Status: Active Notified: 27/09/2016 Companies House Number: 10397139 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 Shepperton Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01991209 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%
  • gb-flag GB The Alresford Sand and Ballast Company (Waste) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00905413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB West London Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04347904 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%