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Brett Asphalt Limited

00738933

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Robert Brett House, Ashford Road, Canterbury, CT4 7PP
Incorporated 25/10/1962

Previously known as

Aylett Gravel Limited · until 09/07/2025
Aylett Gravel Co. Limited · until 08/12/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

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

Officers

Mr William John Brett

director · Since 30/12/2005

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mr John Gilbert

director · Since 29/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 22 other boards

Mrs Susan Francis Kitchin

secretary · Since 01/01/2020

Mrs Rachel Shena Brett

director · Since 03/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

William John Brett

director · Since 30/12/2005

British · England · Age 61

John Gilbert

director · Since 29/12/2006

British · United Kingdom · Age 79

Susan Francis Kitchin

secretary · Since 01/01/2020

Rachel Shena Brett

director · Since 03/03/2025

British · United Kingdom · Age 60

Former

David John Frederick Steward

director · Resigned 31/01/1993

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

John Gilbert

secretary · Resigned 01/01/2020

Persons with Significant Control

Robert Brett & Son 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

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1982Registered 30/06/1982
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1982Registered 30/06/1982

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 Francis
2026-07-23
officer appointedBRETT, Rachel Shena
2026-07-23
officer appointedBRETT, William John
2026-07-23
officer appointedGILBERT, John
2026-07-23