Robert Brett & Sons Limited
- Company number
- 00227266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 1928
- Nature of business
- Activities of head offices
- Corporate group
- Greosn Holdings Limited (56 companies)
Registered office
Previous names
- Robert Brett & Sons,limited (until 26 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARN, Nicholas James | Director | 30 Mar 2015 | |
| BOLSOVER, George William | Director | 28 Jan 2015 | |
| POSTON, Lindsay | Director | 29 Jan 2009 | |
| GILBERT, John | Director | 25 Jul 2002 | |
| SHAW, Hugh Anthony | Director | 4 Jul 2001 | |
| BRETT, William John | Director | 3 Jan 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harvey Marston Strange Barrett | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 22 Aug 2022 |
| Mr James Robert Brett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Nov 2022 |
| Mr Edward James Timothy Brett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Nov 2022 |
| Mr William John Brett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Nov 2022 |
| Mr Timothy William Brett | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 11 Nov 2022 |
| Brett Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2022 |
Accounts
Connections
Owned by
Robert Brett & Sons Limited → Brett Group Holdings Limited → Furley Page Executor & Trustee Company Limited
Controls
- Brett Asphalt Limited (00738933)
- Brett Construction Limited (06136057)
- Brett Developments Limited (00616595)
- Brett Group Properties Limited (14393706)
- Brett Marine Aggregates Limited (00834628)
- Brett Milton Limited (05128161)
- Brett Nova UK Limited (03967273)
- Brett Paving Limited (00628517)
- Brett Pension Trustee Limited (07745839)
- Hithermoor Soil Treatments Limited (00858246)
Directors’ other companies
- BOLSOVER, George William - Director at Naked Eye Studios Limited
- BRETT, William John - Director at Mineral Products Association Limited
- BRETT, William John - Director at Provian Construction Limited
- BRETT, William John - Director at Brett Pension Trustee Limited
- BRETT, William John - Director at Brett Aggregates Limited
- BRETT, William John - Director at Brett Concrete Limited
- GILBERT, John - Director at Brett Rail (Properties) Limited
- GILBERT, John - Director at Havering Aggregates Limited
- GILBERT, John - Director at Brett Aggregates Limited
- GILBERT, John - Director at Brett Concrete Limited
Companies at the same address
- Atlas Stone Products Limited (02972739)
- Bowzell Limited (00366443)
- Bowzell Plant Limited (00533266)
- Brett Aggregates Limited (00316788)
- Brett Asphalt Limited (00738933)
- Brett Concrete Limited (00641279)
- Brett Construction Limited (06136057)
- Brett Developments Limited (00616595)
- Brett Group Holdings Limited (14221700)
- Brett Group Properties Limited (14393706)