Atlas Stone Products Limited (02972739)

Company number: 02972739
Status: Active
Type: Private Limited Company
Incorporated: 30 Sep 1994
Nature of business: Manufacture of concrete products for construction purposes
Manufacture of plaster products for construction purposes
Corporate group: Breedon Group PLC (122 companies)

Registered office

Robert Brett House
Ashford Road
Canterbury
CT4 7PP

Name	Role	Appointed	Resigned
KITCHIN, Susan Frances	Secretary	1 Jan 2020
GILBERT, John	Director	25 Jul 2002
BRETT, William John	Director	3 Jul 2001
GILBERT, John	Secretary	25 Jul 2002	1 Jan 2020
DROOGAN, Christopher John	Director	1 Nov 2008	28 Jun 2012
O'CARROLL, Brendan Mark	Director	17 Jul 2002	29 Jun 2007
RUSSELL, Simon John	Director	3 Jul 2001	31 Dec 2006
MARSH, David Jeremy	Director	4 Jul 2001	6 Oct 2006
SMYTHE, Peter Brearley	Director	5 Jan 1995	24 Apr 2003
WOOLNOUGH, Peter Barry	Director	3 Jul 2001	26 Jul 2002
WOOLNOUGH, Peter Barry	Secretary	3 Jul 2001	26 Jul 2002
BRETT, Stephen Robert	Director	3 Jul 2001	30 Apr 2002
FOWLER, Kevin	Director	24 Apr 1997	3 Jul 2001
CONRAN, Christopher	Director	1 Feb 1995	3 Jul 2001
HAFFENDEN, Michael	Director	27 Jan 1995	3 Jul 2001
MACE, Peter Charles	Director	27 Jan 1995	3 Jul 2001
STANILAND, Richard	Director	27 Jan 1995	3 Jul 2001
STANILAND, Richard	Secretary	27 Jan 1995	3 Jul 2001
RILEY, David	Director	27 Jan 1995	30 Sep 1998
PITSEC LIMITED	Corporate-Nominee-Secretary	30 Sep 1994	27 Jan 1995
CASTLE NOTORNIS LIMITED	Corporate-Nominee-Director	30 Sep 1994	5 Jan 1995

Name	Nature of control	Notified	Ceased
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 Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	1 Jan 2024

Atlas Stone Products Limited → Brett Trading Limited