Back to search

Provian Construction Limited

00717766

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Robert Brett House, Ashford Road, Canterbury, CT4 7PP
Incorporated 13/03/1962

Previously known as

Brett Construction Limited · until 09/07/2007
Brett Paving & Construction Limited · until 01/01/1995
Brett Paving & Construction Co. Limited · until 26/01/1989
Kent Tarmacadam (Contracts) Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

41201
Construction of commercial buildings

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 27/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 22 other boards

Mrs Susan Francis Kitchin

secretary · Since 01/01/2020

William John Brett

director · Since 02/08/1999

British · England · Age 61

John Gilbert

director · Since 27/06/2012

British · United Kingdom · Age 79

Susan Francis Kitchin

secretary · Since 01/01/2020

Former

John Scott Peer

director · Resigned 18/08/1997

Peter William John Tallon

director · Resigned 01/08/2000

Stephen Robert Brett

director · Resigned 30/04/2002

Peter Barry Woolnough

director · Resigned 26/07/2002

Peter Barry Woolnough

secretary · Resigned 26/07/2002

David Arthur Ingram

director · Resigned 31/07/2002

Timothy William Brett

director · Resigned 31/12/2005

Simon John Russell

director · Resigned 31/12/2006

John Gilbert

director · Resigned 04/07/2007

Victor Gray Ellis

director · Resigned 31/12/2008

Peter West

director · Resigned 31/01/2009

Roger Kenneth Maycock

director · Resigned 28/03/2012

Ray John Williams

director · Resigned 31/03/2014

Ian Jordan

director · Resigned 31/12/2018

John Gilbert

secretary · Resigned 01/01/2020

Persons with Significant Control

Robert Brett & Sons Ltd

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

150, Aldersgate Street, London, EC1A 4AB

Reg: 00227266 · Companies House · Company Limted By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2000Registered 10/03/2000

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Robert Brett House
2026-07-13

ROBERT BRETT HOUSE

post townCanterbury
2026-07-13

CANTERBURY