OpenCompanies

Brett Aggregates Limited

Company number
00316788
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 1936
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin
Corporate group
Breedon Group PLC (123 companies)

Registered office

Robert Brett House
Ashford Road
Canterbury
CT4 7PP

Previous names

  • Brett Gravel Limited (until 3 Dec 1998)
  • Brett Aggregates Limited (until 3 Dec 1998)
  • Ace Sand & Gravel Company Limited (until 19 Jan 1993)

Officers

NameRoleAppointedResigned
COUPLAND, Philip David Director 2 Oct 2023
TARN, Nicholas James Director 30 Jun 2015
MUTCH, Gregor John Director 1 Sep 2008
GILBERT, John Director 25 Jul 2002
BRETT, William John Director 2 Aug 1999

Control

NameNature of controlNotifiedCeased
Robert Brett & Sons Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2024
Brett Trading Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Brett Aggregates Limited → Brett Trading Limited

Controls

Directors’ other companies

Companies at the same address

Data