Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Provian Construction Limited
- Incorporated
- 13 March 1962 (64 years)
- Previously known as
- Brett Construction Limited (until 9 July 2007)Brett Paving & Construction Limited (until 1 January 1995)Brett Paving & Construction Co. Limited (until 26 January 1989)Earlier: Kent Tarmacadam (Contracts) Limited
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Robert Brett HouseAshford RoadCanterburyCT4 7PP
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Kitchin, Susan Francis
Secretary · Appointed 1 January 2020
Director · Appointed 27 June 2012
British
Born December 1946 (79)
Director · Appointed 2 August 1999
British
Born April 1965 (61)
Officer history (15 former)
1 January 2020
1 January 2020
Appointed Kitchin, Susan Francis as Secretary
31 December 2018
Resigned Jordan, Ian as Director
31 March 2014
27 June 2012
2 April 2012
28 March 2012
31 January 2009
31 December 2008
4 July 2007
4 July 2007
4 July 2007
4 July 2007
Appointed Jordan, Ian as Director
31 December 2006
31 December 2005
31 July 2002
26 July 2002
26 July 2002
25 July 2002
25 July 2002
30 April 2002
1 August 2000
15 June 2000
2 August 1999
22 April 1998
18 August 1997
18 August 1997
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
Right to appoint and remove directors
Company Limted By Shares
Reg. no. 00227266
Holdings 2
Companies where Provian Construction Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 11 September 2024 | Confirmation statement with no updates | 1 September 2024 | ||
| 7 August 2024 | Accounts for a dormant company | 31 December 2023 |
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