Britannia Aggregates Limited

02304376

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ROBERT BRETT HOUSE, CANTERBURY, CT4 7PP

Incorporated 12/10/1988

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/10/2026

Due 28/10/2027

On track

Industry

08120

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

Officers

Mr John Gilbert

director · Since 01/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Gregor John Mutch Bsc Engineering

director · Since 01/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Susan Francis Kitchin

secretary · Since 01/01/2020

Mr William John Brett

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND

Also on 42 other boards

Mr Nicholas James Tarn

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND

Also on 61 other boards

Mr Oliver Sheridan Brown

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Persons with Significant Control

Brett Trading Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 1528676 · England · Limited Company

Notified 01/01/2024

Former PSCs

Robert Brett & Sons Limited

Ceased 01/01/2024

R.W. Aggregates Limited

Ceased 28/09/2017

Charges3 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

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

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 23/12/2020Registered 04/01/2021