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Brett Landscaping Limited

00342312

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Robert Brett House, Ashford Road, Canterbury, CT4 7PP
Incorporated 09/07/1938

Previously known as

Brett Aggregates (West) Limited · until 26/11/2002
Greenham Construction Materials Limited · until 28/04/2000
Greenham Concrete Limited · until 31/12/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

08120
Operation of gravel and sand pits; mining of clays and kaolin
23910
Production of abrasive products

Officers

Mr William John Brett

director · Since 01/03/2000

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 Nicholas James Tarn

director · Since 30/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 61 other boards

Mrs Susan Francis Kitchin

secretary · Since 01/01/2020

Mr Adam Julian Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 58

William John Brett

director · Since 01/03/2000

British · England · Age 61

John Gilbert

director · Since 25/07/2002

British · United Kingdom · Age 79

Nicholas James Tarn

director · Since 30/06/2015

British · England · Age 61

Susan Francis Kitchin

secretary · Since 01/01/2020

Adam Julian Smith

director · Since 23/03/2026

British · England · Age 58

Former

Stephen Ronald Wakerly

director · Resigned 30/09/1992

David Douglas Percival White

director · Resigned 31/10/1992

David Douglas Percival White

secretary · Resigned 31/10/1992

George Roland Rowley

director · Resigned 01/01/1993

George Roland Rowley

director · Resigned 31/12/1994

John Michael Jarrett

director · Resigned 29/05/1997

Brian Abrahams

director · Resigned 01/03/2000

Noel James Doyle

director · Resigned 01/03/2000

Nigel Clifford Jackson

director · Resigned 01/03/2000

Noel James Doyle

secretary · Resigned 01/03/2000

Ian Stuart Nicholls

director · Resigned 01/03/2000

Stephen Robert Brett

director · Resigned 30/04/2002

Peter Barry Woolnough

director · Resigned 26/07/2002

Peter Barry Woolnough

secretary · Resigned 26/07/2002

Peter William John Tallon

director · Resigned 14/01/2003

David Jeremy Marsh

director · Resigned 06/10/2006

Simon John Russell

director · Resigned 31/12/2006

Brendan Mark O'Carroll

director · Resigned 29/06/2007

Christopher John Droogan

director · Resigned 02/12/2011

John Gilbert

secretary · Resigned 01/01/2020

Alan Henry Smith

director · Resigned 31/12/2020

Richard Hugh Baldry

director · Resigned 08/08/2025

Persons with Significant Control

Brett Trading Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 1528676 · England · Limited Company

Notified 01/01/2024

Former PSCs

Robert Brett & Sons Ltd

Ceased 01/01/2024

Charges10 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 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 05/01/2021
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 22/05/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Robert Brett House
2026-07-28

ROBERT BRETT HOUSE

post townCanterbury
2026-07-28

CANTERBURY

officer appointedKITCHIN, Susan Francis
2026-07-28
officer appointedBRETT, William John
2026-07-28
officer appointedGILBERT, John
2026-07-28
officer appointedSMITH, Adam Julian
2026-07-28
officer appointedTARN, Nicholas James
2026-07-28