# Robert Brett & Sons Limited

## Details

- **Company number:** [00227266](https://find-and-update.company-information.service.gov.uk/company/00227266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 1928
- **Registered office:** ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, CT4 7PP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Greosn Holdings Limited](/group/71264) (56 companies)


## 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 Edward James Timothy Brett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Nov 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 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 |  |




## Owned by

Robert Brett & Sons Limited → [Brett Group Holdings Limited](/company/14221700) → [Furley Page Executor & Trustee Company Limited](/company/05836151)



## Controls

- [Brett Asphalt Limited](/company/00738933) (00738933)
- [Brett Construction Limited](/company/06136057) (06136057)
- [Brett Developments Limited](/company/00616595) (00616595)
- [Brett Group Properties Limited](/company/14393706) (14393706)
- [Brett Marine Aggregates Limited](/company/00834628) (00834628)
- [Brett Milton Limited](/company/05128161) (05128161)
- [Brett Nova UK Limited](/company/03967273) (03967273)
- [Brett Paving Limited](/company/00628517) (00628517)
- [Brett Pension Trustee Limited](/company/07745839) (07745839)
- [Hithermoor Soil Treatments Limited](/company/00858246) (00858246)



## Directors' other companies

- [BOLSOVER, George William](/person/6635807) - director at [Naked Eye Studios Limited](/company/12836941)
- [BRETT, William John](/person/6738816) - director at [Brett Asphalt Limited](/company/00738933)
- [BRETT, William John](/person/6738816) - director at [Brett Concrete Limited](/company/00641279)
- [BRETT, William John](/person/6738816) - director at [Brett Paving Limited](/company/00628517)
- [BRETT, William John](/person/6738816) - director at [Mineral Products Association Limited](/company/01634996)
- [BRETT, William John](/person/6738816) - director at [Brett Developments Limited](/company/00616595)
- [BRETT, William John](/person/6738816) - director at [Provian Construction Limited](/company/00717766)
- [BRETT, William John](/person/6738816) - director at [Brett Aggregates Limited](/company/00316788)
- [BRETT, William John](/person/6738816) - director at [Brett Pension Trustee Limited](/company/07745839)
- [BRETT, William John](/person/6738816) - director at [Bowzell Limited](/company/00366443)



## Companies at the same address

- [Atlas Stone Products Limited](/company/02972739) (02972739)
- [Bowzell Limited](/company/00366443) (00366443)
- [Bowzell Plant Limited](/company/00533266) (00533266)
- [Brett Aggregates Limited](/company/00316788) (00316788)
- [Brett Asphalt Limited](/company/00738933) (00738933)
- [Brett Concrete Limited](/company/00641279) (00641279)
- [Brett Construction Limited](/company/06136057) (06136057)
- [Brett Developments Limited](/company/00616595) (00616595)
- [Brett Group Holdings Limited](/company/14221700) (14221700)
- [Brett Group Properties Limited](/company/14393706) (14393706)