Website & contact details
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Brett Concrete Limited
- Incorporated
- 5 November 1959 (67 years)
- Industry
- Manufacture of ready-mixed concrete (23630)
- 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
- 18
- Outstanding
- 11
- Part satisfied
- 1
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2024
British
Born September 1978 (48)
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 14 October 1999
British
Born June 1956 (70)
Director · Appointed 1 February 1993
British
Born April 1965 (61)
Officer history (11 former)
3 June 2024
Resigned Netting, Lee Leonard as Director
1 June 2024
31 December 2020
1 January 2020
1 January 2020
Appointed Kitchin, Susan Francis as Secretary
22 November 2019
Appointed Netting, Lee Leonard as Director
1 July 2015
30 June 2015
30 September 2007
Resigned Brett, Margaret Ann as Director
31 December 2006
31 December 2005
26 July 2002
26 July 2002
25 July 2002
25 July 2002
30 April 2002
14 October 1999
18 August 1997
18 August 1997
6 January 1997
1 February 1993
1 February 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
Holds 75–100% of voting rights
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 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 This company 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 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Satisfaction of a charge in full | |||
| 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 |
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