Brett Paving Limited

Active00628517 Private limited company
Incorporated
20 May 1959 (67 years)
Previously known as
Ace Sand & Gravel Company Limited (until 9 July 2025)
Brett Gravel Limited (until 19 January 1993)
Walley (Thurrock) Limited (until 31 December 1979)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Accounts type
Dormant
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
22 September 2027
Last conf. stmt
8 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born October 1965 (61)
Kitchin, Susan Francis
Secretary · Appointed 1 January 2020
Director · Appointed 29 December 2006
British
Born December 1946 (79)
Director · Appointed 30 December 2005
British
Born April 1965 (61)
Officer history (10 former)
3 March 2025
Appointed Brett, Rachel Shena as Director
1 January 2020
Appointed Kitchin, Susan Francis as Secretary
1 January 2020
Resigned Gilbert, John as Secretary
31 December 2006
Resigned Russell, Simon John as Director
29 December 2006
Appointed Gilbert, John as Director
31 December 2005
Resigned Brett, Timothy William as Director
30 December 2005
Appointed Brett, William John as Director
26 July 2002
Resigned Woolnough, Peter Barry as Director
26 July 2002
Resigned Woolnough, Peter Barry as Secretary
25 July 2002
Appointed Russell, Simon John as Director
25 July 2002
Appointed Gilbert, John as Secretary
30 April 2002
Resigned Brett, Stephen Robert as Director
18 August 1997
Resigned Peer, John Scott as Director
31 January 1993
Resigned Steward, David John Frederick as Director
6 January 1993
Resigned Drury, Martin Reilly as Director
6 January 1993
Resigned Davies, Michael Roderick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limted By Shares
Reg. no. 00227266

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 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 This company Owns 75–100% of shares
Brett Pension Trustee Limited Owns 75–100% of shares
Datasafe Security Services Limited DissolvedOwns 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates8 September 2026
3 November 2025Accounts for a dormant company31 December 2024
1 October 2025Confirmation statement with no updates8 September 2025
9 July 2025Certificate of change of name
4 March 2025Appointment of a director
Show all recent filings

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