Brett Landscaping Limited

Active00342312 Private limited company
Incorporated
9 July 1938 (88 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Manufacture of other non-metallic mineral products n.e.c. (23990)
Accounts type
Full
Region
South East
Address
Robert Brett House
Ashford Road
Canterbury
CT4 7PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
17
Outstanding
12
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born November 1967
Kitchin, Susan Francis
Secretary · Appointed 1 January 2020
Director · Appointed 30 June 2015
British
Born February 1965 (61)
Director · Appointed 25 July 2002
British
Born December 1946 (79)
Director · Appointed 1 March 2000
British
Born April 1965 (61)
Officer history (22 former)
23 March 2026
Appointed Smith, Adam Julian as Director
8 August 2025
Resigned Baldry, Richard Hugh as Director
31 December 2020
Resigned Smith, Alan Henry as Director
1 January 2020
Appointed Kitchin, Susan Francis as Secretary
1 January 2020
Resigned Gilbert, John as Secretary
22 November 2019
Appointed Baldry, Richard Hugh as Director
30 June 2015
Appointed Tarn, Nicholas James as Director
1 March 2012
Appointed Smith, Alan Henry as Director
2 December 2011
Resigned Droogan, Christopher John as Director
1 November 2008
Appointed Droogan, Christopher John as Director
29 June 2007
Resigned O'Carroll, Brendan Mark as Director
31 December 2006
Resigned Russell, Simon John as Director
6 October 2006
Resigned Marsh, David Jeremy as Director
14 January 2003
Resigned Tallon, Peter William John as Director
26 July 2002
Resigned Woolnough, Peter Barry as Secretary
26 July 2002
Resigned Woolnough, Peter Barry as Director
25 July 2002
Appointed Gilbert, John as Director
25 July 2002
Appointed Gilbert, John as Secretary
17 July 2002
Appointed O'Carroll, Brendan Mark as Director
17 July 2002
Appointed Marsh, David Jeremy as Director
30 April 2002
Resigned Brett, Stephen Robert as Director
15 March 2000
Appointed Tallon, Peter William John as Director
15 March 2000
Appointed Brett, Stephen Robert as Director
1 March 2000
Appointed Russell, Simon John as Director
1 March 2000
Appointed Woolnough, Peter Barry as Director
1 March 2000
Appointed Woolnough, Peter Barry as Secretary
1 March 2000
Resigned Doyle, Noel James as Secretary
1 March 2000
Resigned Jackson, Nigel Clifford as Director
1 March 2000
Appointed Brett, William John as Director
1 March 2000
Resigned Doyle, Noel James as Director
1 March 2000
Resigned Abrahams, Brian as Director
1 March 2000
Resigned Nicholls, Ian Stuart as Director
29 May 1997
Resigned Jarrett, John Michael as Director
31 December 1994
Resigned Rowley, George Roland as Director
14 May 1993
Appointed Rowley, George Roland as Director
1 April 1993
Appointed Nicholls, Ian Stuart as Director
1 April 1993
Appointed Jarrett, John Michael as Director
1 January 1993
Resigned Rowley, George Roland as Director
1 November 1992
Appointed Doyle, Noel James as Secretary
31 October 1992
Resigned White, David Douglas Percival as Secretary
31 October 1992
Resigned White, David Douglas Percival as Director
30 September 1992
Resigned Wakerly, Stephen Ronald as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1528676
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 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 This company 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

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates29 October 2026
21 October 2026Memorandum and Articles of Association
21 October 2026Registration of a charge
21 October 2026Registration of a charge
21 October 2026Resolutions
Show all recent filings

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