Website & contact details
- Website
Robert Brett & Sons Limited
- Incorporated
- 11 January 1928 (98 years)
- Previously known as
- Robert Brett & Sons,limited (until 26 September 2017)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Robert Brett HouseAshford RoadCanterburyCT4 7PP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 18
- Outstanding
- 5
- Part satisfied
- 1
- Satisfied
- 12
Officers 7 active
Officer details are public data from the Companies House register.
Kitchin, Susan Frances
Secretary · Appointed 1 January 2020
Director · Appointed 30 March 2015
British
Born February 1965 (61)
Director · Appointed 28 January 2015
British
Born August 1950 (76)
Director · Appointed 29 January 2009
British
Born June 1953 (73)
Director · Appointed 25 July 2002
British
Born December 1946 (79)
Director · Appointed 4 July 2001
British
Born December 1942 (83)
Director · Appointed 3 January 1996
British
Born April 1965 (61)
Officer history (12 former)
31 December 2020
1 January 2020
1 January 2020
Appointed Kitchin, Susan Frances as Secretary
31 December 2015
1 July 2015
30 March 2015
28 January 2015
27 November 2014
29 May 2013
29 January 2009
31 December 2008
Resigned De Liederkerke, Charles as Director
31 December 2006
23 May 2006
Appointed De Liederkerke, Charles as Director
31 December 2005
26 July 2002
26 July 2002
25 July 2002
25 July 2002
30 April 2002
Resigned Brett, Anthony as Director
30 April 2002
4 July 2001
18 August 1997
18 August 1997
1 July 1996
3 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14221700
Former controllers (5)
11 November 2022
11 November 2022
Ceased James Robert Brett — Owns 25–50% of shares
11 November 2022
Ceased Edward James Timothy Brett — Owns 25–50% of shares
11 November 2022
22 August 2022
Ceased Harvey Marston Strange Barrett — Owns 50–75% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
A C Hulme and Sons Farming Limited Owns 75–100% of shares
A C Hulme and Sons Owns 75–100% of shares
Ach Grapes Limited Owns 75–100% of shares
Cre8 Hoaden Limited Owns 25–50% of shares
Brett Group Holdings Limited Owns 50–75% of shares
Robert Brett & Sons Limited This company Owns 75–100% of shares
Brett Asphalt Limited Owns 75–100% of shares
Brett Construction Limited Owns 75–100% of shares
Brett Developments Limited Owns 75–100% of shares
Brett Group Properties Limited Owns 75–100% of shares
Brett Marine Aggregates Limited Owns 75–100% of shares
Brett Milton Limited Owns 75–100% of shares
Brett Nova UK Limited Owns 25–50% of shares
Brett Paving Limited Owns 75–100% of shares
Brett Pension Trustee Limited Owns 75–100% of shares
Hithermoor Soil Treatments Limited Owns 75–100% of shares
Provian Construction Limited Owns 75–100% of shares
John Hellyar and Company Limited Owns 75–100% of shares (as a trust)
Hellyar Plastics Limited Owns 75–100% of shares
Hellyar Reclaim Limited Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registration of a charge | |||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 28 May 2026 | Change of details for a person with significant control | |||
| 23 September 2025 | Full accounts | 31 December 2024 | 24 |
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