# Atlas Stone Products Limited

## Details

- **Company number:** [02972739](https://find-and-update.company-information.service.gov.uk/company/02972739)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 1994
- **Registered office:** ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, CT4 7PP
- **Nature of business:** [23610](/sic/23610) Manufacture of concrete products for construction purposes, [23620](/sic/23620) Manufacture of plaster products for construction purposes
- **Corporate group:** [Breedon Group PLC](/group/89999) (123 companies)


## Previous names

- Pitcomp 112 Limited (until 14 Feb 1995)



## Officers

| 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 |



## Control

| 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 |




## Owned by

Atlas Stone Products Limited → [Brett Trading Limited](/company/01528676)




## Directors' other companies

- [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 Aggregates Limited](/company/00316788)
- [BRETT, William John](/person/6738816) - director at [Brett Pension Trustee Limited](/company/07745839)
- [BRETT, William John](/person/6738816) - director at [Provian Construction Limited](/company/00717766)
- [BRETT, William John](/person/6738816) - director at [Mineral Products Association Limited](/company/01634996)
- [BRETT, William John](/person/6738816) - director at [Brett Nova UK Limited](/company/03967273)
- [BRETT, William John](/person/6738816) - director at [Robert Brett & Sons Limited](/company/00227266)
- [BRETT, William John](/person/6738816) - director at [Brett Concrete Limited](/company/00641279)
- [BRETT, William John](/person/6738816) - director at [Brett Asphalt Limited](/company/00738933)



## Companies at the same address

- [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)
- [Brett Landscaping Limited](/company/00342312) (00342312)