Havering Aggregates Limited
- Company number
- 03427544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 1997
- Nature of business
- Operation of gravel and sand pits; mining of clays and kaolin
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KITCHIN, Susan Francis | Secretary | 1 Jan 2020 | |
| GILBERT, John | Director | 27 Jun 2012 | |
| MUTCH, Gregor John | Director | 31 Mar 2010 | |
| GILBERT, John | Secretary | 25 Jul 2002 | 1 Jan 2020 |
| DRURY, Martin Reilly | Director | 2 Sep 1997 | 11 Sep 2014 |
| KEIGHLEY, John Stuart | Director | 1 Mar 2009 | 4 Oct 2010 |
| LOPEZ, Juan Ramon | Director | 1 Oct 2007 | 4 Oct 2010 |
| TALLON, Peter William John | Director | 1 Jan 2007 | 31 Mar 2010 |
| WELBURN, Dean | Director | 30 Nov 2007 | 1 Mar 2009 |
| LEESE, Christopher Arthur | Director | 1 Mar 2003 | 30 Nov 2007 |
| FOSTER, David | Director | 1 Jan 2006 | 1 Oct 2007 |
| RUSSELL, Simon John | Director | 2 Sep 1997 | 31 Dec 2006 |
| CORKERY, Thomas John | Director | 1 Jan 2004 | 31 Dec 2005 |
| MASTER, Michael | Director | 2 Sep 1997 | 1 Jan 2004 |
| HUTCHINS, Philip John | Director | 30 Dec 2000 | 1 Mar 2003 |
| WOOLNOUGH, Peter Barry | Secretary | 2 Sep 1997 | 26 Jul 2002 |
| SAMUEL, Robert Henry, Mr | Director | 2 Sep 1997 | 30 Dec 2000 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 2 Sep 1997 | 2 Sep 1997 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 2 Sep 1997 | 2 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brett Aggregates Limited | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Havering Aggregates Limited → Brett Aggregates Limited → Brett Trading Limited
Directors’ other companies
- GILBERT, John - Director at Brett Rail (Properties) Limited
- GILBERT, John - Director at Robert Brett & Sons Limited
- GILBERT, John - Director at Brett Aggregates Limited
- GILBERT, John - Director at Brett Concrete Limited
- GILBERT, John - Director at Tunbase Limited
- GILBERT, John - Director at Brett Asphalt Limited
- GILBERT, John - Director at Provian Construction Limited
- GILBERT, John - Director at Brett Developments Limited
- GILBERT, John - Director at Bowzell Limited
- GILBERT, John - Director at Brett Paving Limited
Companies at the same address
- Atlas Stone Products Limited (02972739)
- Bowzell Limited (00366443)
- Bowzell Plant Limited (00533266)
- Brett Aggregates Limited (00316788)
- Brett Asphalt Limited (00738933)
- Brett Concrete Limited (00641279)
- Brett Construction Limited (06136057)
- Brett Developments Limited (00616595)
- Brett Group Holdings Limited (14221700)
- Brett Group Properties Limited (14393706)