OpenCompanies

Brett Nova UK Limited

Company number
03967273
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2000
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Corporate group
Greosn Holdings Limited (57 companies)

Registered office

Robert Brett House
Ashford Road
Canterbury
CT4 7PP

Previous names

  • Pikeglade Limited (until 15 Nov 2022)

Officers

NameRoleAppointedResigned
CELIKBAS, Enver Director 17 Feb 2026
DALKILIC, Kamil Bora Director 18 Mar 2025
CEYLAN, Mehmet Ali Director 17 Feb 2023
TARN, Nicholas James Director 17 Feb 2023
CHAPMAN, Christopher Robin Director 17 Feb 2023
KITCHIN, Susan Frances Secretary 1 Jan 2020
BRETT, William John Director 14 Apr 2000
ESKINAZIM, Abut Özsezikli Director 17 Feb 2023 17 Feb 2026
MORGAN, Daniel Rhys Director 8 Jul 2024 22 Jul 2025
EREN, Emre Director 17 Feb 2023 18 Mar 2025
GILBERT, John Director 5 Jan 2021 17 Feb 2023
GILBERT, John Secretary 25 Jul 2002 1 Jan 2020
WOOLNOUGH, Peter Barry Secretary 14 Apr 2000 26 Jul 2002
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 7 Apr 2000 14 Apr 2000
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 7 Apr 2000 14 Apr 2000

Control

NameNature of controlNotifiedCeased
Nova Cement Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Feb 2023
Robert Brett & Sons Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Brett Nova UK Limited → Nova Cement UK Limited

Directors’ other companies

Companies at the same address

Data