Brett Trading Limited

Active01528676 Private limited company
Incorporated
18 November 1980 (45 years)
Previously known as
Brag (U.K.) Limited (until 5 October 2023)
Industry
Activities of head offices (70100)
Owned by
Robert Brett & Sons Limited
Accounts type
Group
Region
South East
Address
Robert Brett House Ashford Road
Chartham
Canterbury
CT4 7PP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2023
British
Born February 1965 (61)
Kitchin, Susan Frances
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 (7 former)
5 October 2023
Appointed Tarn, Nicholas James as Director
1 January 2020
Appointed Kitchin, Susan Frances 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 Secretary
26 July 2002
Resigned Woolnough, Peter Barry as Director
25 July 2002
Appointed Gilbert, John as Secretary
25 July 2002
Appointed Russell, Simon John as Director
30 April 2002
Resigned Brett, Stephen Robert as Director
18 August 1997
Resigned Peer, John Scott as Director

Ownership 1 active

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

Robert Brett & Sons Limited
Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Limited
Reg. no. 22726
Former controllers (1)
5 December 2023
Ceased Provian Construction Ltd — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Brett Trading Limited This company
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 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 131

DateDescriptionMade Up ToPagesPDF
22 October 2026Memorandum and Articles of Association
22 October 2026Resolutions
21 October 2026Registration of a charge
21 October 2026Registration of a charge
6 October 2026Group of companies' accounts31 December 2025
Show all 131 filings

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