OpenCompanies

Britannia Aggregates Limited

Company number
02304376
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 1988
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

  • Basingmore Limited (until 16 Feb 1989)

Officers

NameRoleAppointedResigned
BROWN, Oliver Sheridan Director 1 Jan 2021
TARN, Nicholas James Director 31 Dec 2020
BRETT, William John Director 31 Dec 2020
MUTCH, Gregor John Director 1 Feb 2014
GILBERT, John Director 1 Jan 2007

Control

NameNature of controlNotifiedCeased
Brett Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2024
Robert Brett & Sons Limited 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
R.W. Aggregates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 28 Sep 2017

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

Connections

Owned by

Britannia Aggregates Limited → Brett Trading Limited

Controls

Directors’ other companies

Companies at the same address

Data