Provian Construction Limited
- Company number
- 00717766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1962
- Nature of business
- Construction of commercial buildings
- Corporate group
- Greosn Holdings Limited (56 companies)
Registered office
Previous names
- Brett Paving & Construction Limited (until 1 Jan 1995)
- Brett Paving & Construction Co Limited (until 26 Jan 1989)
- Kent Tarmacadam (Contracts) Limited (until 31 Dec 1976)
- Brett Construction Limited (until 9 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, John | Director | 27 Jun 2012 | |
| 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 |
Accounts
Connections
Owned by
Provian Construction Limited → Robert Brett & Sons Limited → Brett Group Holdings Limited → Furley Page Executor & Trustee Company Limited
Controls
- Bowzell Limited (00366443)
- Bowzell Plant Limited (00533266)
Directors’ other companies
- BRETT, William John - Director at Mineral Products Association Limited
- BRETT, William John - Director at Bowzell Limited
- BRETT, William John - Director at Brett Concrete Limited
- BRETT, William John - Director at Brett Paving Limited
- BRETT, William John - Director at Brett Developments Limited
- BRETT, William John - Director at Brett Asphalt Limited
- BRETT, William John - Director at Robert Brett & Sons Limited
- BRETT, William John - Director at Brett Aggregates Limited
- BRETT, William John - Director at Brett Pension Trustee Limited
- BRETT, William John - Director at Brett Marine Aggregates 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)