Brett Marine Aggregates Limited

00834628

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 19/01/1965

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/09/2026

Due 27/09/2027

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

Also on 42 other boards

William John Brett

director · Since 30/12/2005

British · England

Mr John Gilbert

director · Since 29/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

John Gilbert

director · Since 29/12/2006

British · United Kingdom

Mrs Susan Francis Kitchin

secretary · Since 01/01/2020

Susan Francis Kitchin

secretary · Since 01/01/2020

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

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

John Gilbert

secretary · Resigned 01/01/2020

Persons with Significant Control

Robert Brett & Sons Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 00227266 · Companies House · Company Limted By Shares

Notified 06/04/2016

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Robert Brett House

2026-07-28

ROBERT BRETT HOUSE

post town → Canterbury

2026-07-28

CANTERBURY

officer appointed → KITCHIN, Susan Francis

2026-07-28

officer appointed → BRETT, William John

2026-07-28

officer appointed → GILBERT, John

2026-07-28