Brett Concrete Limited

00641279

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

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

Incorporated 05/11/1959

Previously known as

Brett Ready Mixed Concrete Company Limited · until 31/12/1978

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

23630

Manufacture of ready-mixed concrete

Officers

Mr William John Brett

director · Since 01/02/1993

DIRECTOR

BRITISH · ENGLAND

Also on 42 other boards

William John Brett

director · Since 01/02/1993

British · England

Christopher Robin Chapman

director · Since 14/10/1999

British · England

Mr Christopher Robin Chapman

director · Since 14/10/1999

GENERAL MANAGER

BRITISH · ENGLAND

Also on 2 other boards

John Gilbert

director · Since 25/07/2002

British · United Kingdom

Mr John Gilbert

director · Since 25/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Nicholas James Tarn

director · Since 30/06/2015

British · England

Mr Nicholas James Tarn

director · Since 30/06/2015

DIRECTOR

BRITISH · ENGLAND

Also on 61 other boards

Mrs Susan Francis Kitchin

secretary · Since 01/01/2020

Susan Francis Kitchin

secretary · Since 01/01/2020

Victoria Louise Smith

director · Since 01/06/2024

British · England

Mrs Victoria Louise Smith

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND

Former

David John Frederick Steward

director · Resigned 06/01/1997

John Scott Peer

director · Resigned 18/08/1997

Stephen Robert Brett

director · Resigned 30/04/2002

Peter Barry Woolnough

secretary · Resigned 26/07/2002

Peter Barry Woolnough

director · Resigned 26/07/2002

Timothy William Brett

director · Resigned 31/12/2005

Simon John Russell

director · Resigned 31/12/2006

Margaret Ann Brett

director · Resigned 30/09/2007

John Gilbert

secretary · Resigned 01/01/2020

Alan Henry Smith

director · Resigned 31/12/2020

Lee Leonard Netting

director · Resigned 03/06/2024

Persons with Significant Control

Brett Trading Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 01528676 · England · Limited Company

Notified 01/01/2024

Former PSCs

Robert Brett & Sons Ltd

Ceased 01/01/2024

Charges12 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 20/10/2026Registered 21/10/2026

A registered charge

outstanding

HSBC UK BANK PLC

Created 20/10/2026Registered 21/10/2026

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 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 22/05/2017

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

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

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Robert Brett House

2026-07-23

ROBERT BRETT HOUSE

post town → Canterbury

2026-07-23

CANTERBURY

officer appointed → KITCHIN, Susan Francis

2026-07-23

officer appointed → BRETT, William John

2026-07-23

officer appointed → CHAPMAN, Christopher Robin

2026-07-23

officer appointed → GILBERT, John

2026-07-23

officer appointed → SMITH, Victoria Louise

2026-07-23

officer appointed → TARN, Nicholas James

2026-07-23