Website & contact details
- Website
Brett Aggregates Limited
- Incorporated
- 24 July 1936 (90 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120)
- 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
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 28
- Outstanding
- 12
- Part satisfied
- 1
- Satisfied
- 15
Officers 6 active
Officer details are public data from the Companies House register.
British
Born June 1970 (56)
Kitchin, Susan Frances
Secretary · Appointed 1 January 2020
Director · Appointed 30 June 2015
British
Born February 1965 (61)
Director · Appointed 1 September 2008
British
Born November 1959
Director · Appointed 25 July 2002
British
Born December 1946 (79)
Director · Appointed 2 August 1999
British
Born April 1965 (61)
Officer history (12 former)
2 October 2023
11 April 2023
31 December 2020
1 January 2020
Appointed Kitchin, Susan Frances as Secretary
1 January 2020
4 November 2019
1 July 2015
30 June 2015
10 September 2013
1 September 2008
31 December 2006
31 December 2005
26 July 2002
26 July 2002
25 July 2002
25 July 2002
30 April 2002
2 August 1999
1 January 1999
31 December 1998
18 August 1997
18 August 1997
30 September 1995
6 January 1993
6 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 01528676
Former controllers (1)
1 January 2024
Ceased Robert Brett & Sons Ltd — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Atlas Stone Products Limited Owns 75–100% of shares
Brett Aggregates Limited This company Owns 75–100% of shares
Brett Fairlop Limited Owns 25–50% of shares
Havering Aggregates Limited Owns 75–100% of shares
West London Aggregates Limited Owns 25–50% of shares
Brett Concrete Limited Owns 75–100% of shares
Brett Landscaping Limited Owns 75–100% of shares
Brett Rail (Properties) Limited Owns 75–100% of shares
Britannia Aggregates Limited Owns 75–100% of shares
Britannia Crewing Services Limited Owns 75–100% of shares
Capital Concrete Limited Owns 25–50% of shares
Marine Wharfs Limited Owns 75–100% of shares
Volker Dredging Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Memorandum and Articles of Association | |||
| 21 October 2026 | Registration of a charge | |||
| 21 October 2026 | Registration of a charge | |||
| 21 October 2026 | Resolutions | |||
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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