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Brett Aggregates Limited

00316788

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

Robert Brett House, Ashford Road, Canterbury, CT4 7PP
Incorporated 24/07/1936

Previously known as

Brett Gravel Limited · until 05/01/1999
Brett Aggregates Limited · until 03/12/1998
Brett Gravel Limited · until 03/12/1998
Ace Sand & Gravel Company Limited · until 19/01/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

08120
Operation of gravel and sand pits; mining of clays and kaolin

Officers

Mr William John Brett

director · Since 02/08/1999

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mr John Gilbert

director · Since 25/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 22 other boards

Mr Gregor John Mutch Bsc Engineering

director · Since 01/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Nicholas James Tarn

director · Since 30/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 61 other boards

Mrs Susan Frances Kitchin

secretary · Since 01/01/2020

Mr Philip David Coupland

director · Since 02/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

William John Brett

director · Since 02/08/1999

British · England · Age 61

John Gilbert

director · Since 25/07/2002

British · United Kingdom · Age 79

Gregor John Mutch

director · Since 01/09/2008

British · United Kingdom · Age 66

Nicholas James Tarn

director · Since 30/06/2015

British · England · Age 61

Susan Frances Kitchin

secretary · Since 01/01/2020

Philip David Coupland

director · Since 02/10/2023

British · England · Age 56

Former

Michael Roderick Davies

director · Resigned 30/09/1995

John Scott Peer

director · Resigned 18/08/1997

Martin Reilly Drury

director · Resigned 31/12/1998

Stephen Robert Brett

director · Resigned 30/04/2002

Peter Barry Woolnough

director · Resigned 26/07/2002

Peter Barry Woolnough

secretary · Resigned 26/07/2002

Timothy William Brett

director · Resigned 31/12/2005

Simon John Russell

director · Resigned 31/12/2006

Peter William John Tallon

director · Resigned 10/09/2013

John Gilbert

secretary · Resigned 01/01/2020

Alan Henry Smith

director · Resigned 31/12/2020

Tom Mark Longland

director · Resigned 11/04/2023

Persons with Significant Control

Brett Trading Limited

75–100% shares
Appoint directors

Robert Brett House, Ashford Road, Canterbury, CT4 7PP

Reg: 01528676 · England · Limited Company

Notified 01/01/2024

Former PSCs

Robert Brett & Sons Ltd

Ceased 01/01/2024

Charges11 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/03/2026Registered 11/03/2026
Charge
outstanding

HSBC UK BANK PLC

Created 20/12/2024Registered 31/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 20/12/2024Registered 31/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 20/12/2024Registered 23/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 31/10/2024Registered 18/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 19/02/2021Registered 22/02/2021
Charge
outstanding

HSBC UK BANK PLC

Created 23/12/2020Registered 04/01/2021
Charge
outstanding

HSBC BANK PLC

Created 06/10/2017Registered 06/10/2017
Charge
outstanding

HSBC BANK PLC

Created 18/09/2017Registered 06/10/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/05/2017Registered 23/05/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 22/05/2017Registered 23/05/2017

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Robert Brett House
2026-07-23

ROBERT BRETT HOUSE

post townCanterbury
2026-07-23

CANTERBURY

officer appointedKITCHIN, Susan Frances
2026-07-23
officer appointedBRETT, William John
2026-07-23
officer appointedCOUPLAND, Philip David
2026-07-23
officer appointedGILBERT, John
2026-07-23
officer appointedMUTCH, Gregor John
2026-07-23
officer appointedTARN, Nicholas James
2026-07-23