# Provian Construction Limited

## Details

- **Company number:** [00717766](https://find-and-update.company-information.service.gov.uk/company/00717766)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 1962
- **Registered office:** ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, CT4 7PP
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Greosn Holdings Limited](/group/71264) (56 companies)


## Previous names

- Brett Paving &amp; Construction Limited (until 1 Jan 1995)
- Brett Paving &amp; 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 &amp; Sons Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Provian Construction Limited → [Robert Brett &amp; Sons Limited](/company/00227266) → [Brett Group Holdings Limited](/company/14221700) → [Furley Page Executor &amp; Trustee Company Limited](/company/05836151)



## Controls

- [Bowzell Limited](/company/00366443) (00366443)
- [Bowzell Plant Limited](/company/00533266) (00533266)



## Directors' other companies

- [BRETT, William John](/person/6738816) - director at [Mineral Products Association Limited](/company/01634996)
- [BRETT, William John](/person/6738816) - director at [Bowzell Limited](/company/00366443)
- [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 [Brett Developments Limited](/company/00616595)
- [BRETT, William John](/person/6738816) - director at [Brett Asphalt Limited](/company/00738933)
- [BRETT, William John](/person/6738816) - director at [Robert Brett &amp; Sons Limited](/company/00227266)
- [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 [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 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)



