Britannia Aggregates Limited

02304376

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROBERT BRETT HOUSE, CANTERBURY, CT4 7PP

Incorporated 12/10/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 79

Also on 22 other boards

Mr Gregor John Mutch Bsc Engineering

director · Since 01/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

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 · Age 61

Also on 42 other boards

Mr Nicholas James Tarn

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 61 other boards

Mr Oliver Sheridan Brown

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Brett Trading Limited

75–100% shares

75–100% votes

Appoint directors

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

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

Charges2 outstanding

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1991Registered 20/02/1991Satisfied 14/01/2020