Back to search

Atlas Stone Products Limited

02972739

active
ltd
england wales
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, Ashford Road, Canterbury, CT4 7PP
Incorporated 30/09/1994

Previously known as

Pitcomp 112 Limited · until 14/02/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

23610
Manufacture of concrete products for construction purposes
23620
Manufacture of plaster products for construction purposes

Officers

Mr William John Brett

director · Since 03/07/2001

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mr John Gilbert

director · Since 25/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 22 other boards

Mrs Susan Frances Kitchin

secretary · Since 01/01/2020

William John Brett

director · Since 03/07/2001

British · England · Age 61

John Gilbert

director · Since 25/07/2002

British · United Kingdom · Age 79

Susan Frances Kitchin

secretary · Since 01/01/2020

Former

Castle Notornis Limited

corporate nominee director · Resigned 05/01/1995

Pitsec Limited

corporate nominee secretary · Resigned 27/01/1995

David Riley

director · Resigned 30/09/1998

Richard Staniland

secretary · Resigned 03/07/2001

Richard Staniland

director · Resigned 03/07/2001

Michael Haffenden

director · Resigned 03/07/2001

Peter Charles Mace

director · Resigned 03/07/2001

Christopher Conran

director · Resigned 03/07/2001

Kevin Fowler

director · Resigned 03/07/2001

Stephen Robert Brett

director · Resigned 30/04/2002

Peter Barry Woolnough

secretary · Resigned 26/07/2002

Peter Barry Woolnough

director · Resigned 26/07/2002

Peter Brearley Smythe

director · Resigned 24/04/2003

David Jeremy Marsh

director · Resigned 06/10/2006

Simon John Russell

director · Resigned 31/12/2006

Brendan Mark O'Carroll

director · Resigned 29/06/2007

Christopher John Droogan

director · Resigned 28/06/2012

John Gilbert

secretary · Resigned 01/01/2020

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 Ltd

Ceased 01/01/2024

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 30/12/2020

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Robert Brett House
2026-07-19

ROBERT BRETT HOUSE

post townCanterbury
2026-07-19

CANTERBURY