# Brett Aggregates Limited

## Details

- **Company number:** [00316788](https://find-and-update.company-information.service.gov.uk/company/00316788)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 1936
- **Registered office:** ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, CT4 7PP
- **Nature of business:** [08120](/sic/08120) Operation of gravel and sand pits; mining of clays and kaolin
- **Corporate group:** [Breedon Group PLC](/group/89999) (122 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Brett Aggregates Limited → [Brett Trading Limited](/company/01528676)



## Controls

- [Brett Fairlop Limited](/company/03336448) (03336448)
- [Havering Aggregates Limited](/company/03427544) (03427544)
- [West London Aggregates Limited](/company/04347904) (04347904)



## Directors' other companies

- [BRETT, William John](/person/6738816) - director at [Bowzell Limited](/company/00366443)
- [BRETT, William John](/person/6738816) - director at [Brett Asphalt Limited](/company/00738933)
- [BRETT, William John](/person/6738816) - director at [Provian Construction Limited](/company/00717766)
- [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 [Brett Concrete Limited](/company/00641279)
- [BRETT, William John](/person/6738816) - director at [Robert Brett & Sons Limited](/company/00227266)
- [BRETT, William John](/person/6738816) - director at [Brett Pension Trustee Limited](/company/07745839)
- [BRETT, William John](/person/6738816) - director at [Brett Marine Aggregates Limited](/company/00834628)



## Companies at the same address

- [Atlas Stone Products Limited](/company/02972739) (02972739)
- [Bowzell Limited](/company/00366443) (00366443)
- [Bowzell Plant Limited](/company/00533266) (00533266)
- [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)
- [Brett Landscaping Limited](/company/00342312) (00342312)