Brett Fairlop Limited
- Company number
- 03336448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 1997
- Nature of business
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Previous names
- Brett Redland Limited (until 19 Mar 1997)
- B.R.Z. Limited (until 3 Oct 1997)
- Brett Lafarge Limited (until 3 Aug 2015)
- Brett Tarmac Limited (until 26 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRETT, William John | Director | 11 Apr 2023 | |
| KITCHIN, Susan Francis | Secretary | 31 Dec 2021 | |
| MUTCH, Gregor John | Director | 19 Feb 2009 | |
| LONGLAND, Tom Mark | Director | 2 Oct 2019 | 11 Apr 2023 |
| HODGSON, James | Director | 1 May 2019 | 6 May 2022 |
| COGGAN, Ben | Director | 30 Jun 2019 | 31 Dec 2021 |
| BATE, Andrew John | Director | 1 May 2019 | 31 Dec 2021 |
| WOOD, Mark Thomas | Director | 31 Jul 2013 | 31 Dec 2021 |
| TARMAC SECRETARIES (UK) LIMITED | Corporate-Secretary | 23 Jul 1997 | 31 Dec 2021 |
| BROWN, Oliver Sheridan | Director | 11 Nov 2013 | 2 Oct 2019 |
| HAYTER, Alan John | Director | 31 Jul 2013 | 30 Jun 2019 |
| TALLON, Peter William John | Director | 19 Jan 1999 | 1 May 2019 |
| SUMMERS, Andrew John | Director | 28 Nov 2014 | 23 Oct 2018 |
| SITKIEWICZ, Antoni Michael | Director | 1 Nov 2009 | 30 Sep 2014 |
| WHITTLE, Malcolm | Director | 1 Dec 2004 | 31 Jul 2013 |
| MILLBURN, Julie Dawn | Director | 1 Nov 2008 | 30 Jun 2013 |
| JOHANSON, Matthew James | Director | 17 Dec 2008 | 31 Oct 2012 |
| MCGRATH, Jan Leslie | Director | 9 Apr 2010 | 19 May 2011 |
| LEWIS, Richard Wayne | Director | 16 Jan 2008 | 9 Apr 2010 |
| DRURY, Martin Reilly | Director | 19 Mar 1997 | 19 Feb 2009 |
| BROWN, Oliver Sheridan | Director | 30 Jun 2006 | 17 Dec 2008 |
| DEERING, Peter Richard, Dr | Director | 6 Sep 2005 | 1 Nov 2008 |
| WHETSTONE, Robert Anthony Stewart | Director | 26 May 2000 | 16 Jan 2008 |
| ROTHERY, Kenneth John | Director | 1 Jul 2004 | 30 Jun 2006 |
| JONES, Andrew Edward | Director | 1 Jul 2003 | 6 Sep 2005 |
| WHITTLE, Malcolm | Director | 20 Sep 2004 | 1 Dec 2004 |
| SYKES, Richard Mark | Director | 1 Jul 2003 | 13 Aug 2004 |
| RUSSELL, Simon John | Director | 23 Jul 1997 | 1 Jul 2004 |
| NORTH, Mark Erle | Director | 19 Jan 1999 | 1 Jul 2003 |
| JAMES, Dyfrig Morgan | Director | 23 Jul 1997 | 1 Jul 2003 |
| LOVETT, Jonathan James | Director | 23 Jul 1997 | 26 May 2000 |
| PEER, John Scott | Director | 19 Mar 1997 | 23 Jul 1997 |
| WOOLNOUGH, Peter Barry | Secretary | 19 Mar 1997 | 23 Jul 1997 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 19 Mar 1997 | 19 Mar 1997 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 19 Mar 1997 | 19 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brett Aggregates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Tarmac Aggregates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Dec 2021 |
Accounts
Connections
Owned by
Brett Fairlop Limited → Brett Aggregates Limited → Brett Trading Limited
Directors’ other companies
- BRETT, William John - Director at Robert Brett & Sons Limited
- BRETT, William John - Director at Brett Aggregates Limited
- BRETT, William John - Director at Brett Concrete Limited
- BRETT, William John - Director at Brett Pension Trustee Limited
- BRETT, William John - Director at Brett Paving Limited
- BRETT, William John - Director at Provian Construction Limited
- BRETT, William John - Director at Mineral Products Association Limited
- BRETT, William John - Director at Brett Developments Limited
- BRETT, William John - Director at Brett Asphalt Limited
- BRETT, William John - Director at Brett Nova UK Limited
Companies at the same address
- Brett Rail (Properties) Limited (03678121)
- Brett Trading Limited (01528676)