Brett Rail (Properties) Limited
- Company number
- 03678121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 1998
- Nature of business
- Dormant Company
- Corporate group
- Breedon Group PLC (123 companies)
Registered office
Previous names
- Dudman Rail (Properties) Limited (until 8 Jul 2026)
- Dudman Equipment (Properties) Limited (until 21 Jun 2001)
- Morscott 30 Limited (until 24 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, Brian Robert | Nominee-Director | 3 Dec 1998 | 16 Dec 1998 |
| TATAM, Katrina | Secretary | 3 Dec 1998 | 16 Dec 1998 |
| VERRALL, Diane Elizabeth | Director | 16 Dec 1998 | 1 Apr 2012 |
| DUDMAN, Stephen Albert Charles | Secretary | 16 Dec 1998 | 17 Jun 2026 |
| DUDMAN, Stephen Albert Charles | Director | 16 Dec 1998 | 17 Jun 2026 |
| KITCHIN, Susan Frances | Secretary | 17 Jun 2026 | |
| GILBERT, John | Director | 17 Jun 2026 | |
| COUPLAND, Philip David | Director | 17 Jun 2026 | |
| TARN, Nicholas James | Director | 17 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Albert Charles Dudman | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 17 Jun 2026 |
| Brett Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £100 |
| 31 Mar 2024 Dormant | £100 |
| 31 Mar 2023 Dormant | £100 |
| 31 Mar 2022 Dormant | £100 |
| 31 Mar 2021 Dormant | £100 |
| 31 Mar 2020 Dormant | £100 |
| 31 Mar 2019 Dormant | £100 |
| 31 Mar 2018 Dormant | £100 |
| 31 Mar 2017 Dormant | £100 |
| 31 Mar 2016 Dormant | £100 |
| 31 Mar 2015 Dormant | £100 |
| 31 Mar 2014 Dormant | £100 |
| 31 Mar 2013 Dormant | £100 |
| 31 Mar 2012 Dormant | £100 |
| 31 Mar 2011 Dormant | £100 |
| 31 Mar 2010 Dormant | £100 |
| 31 Mar 2009 | - |
| 31 Mar 2008 Dormant | £100 |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
Connections
Owned by
Brett Rail (Properties) Limited → Brett Trading Limited
Directors’ other companies
- COUPLAND, Philip David - Director at Brett Aggregates 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 Provian Construction Limited
- GILBERT, John - Director at Havering Aggregates Limited
- TARN, Nicholas James - Director at Robert Brett & Sons Limited
- TARN, Nicholas James - Director at Brett Aggregates Limited
- TARN, Nicholas James - Director at Brett Concrete Limited
Companies at the same address
- Brett Fairlop Limited (03336448)
- Brett Trading Limited (01528676)