Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Britannia Aggregates Limited
- Incorporated
- 12 October 1988 (38 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Robert Brett HouseAshford RoadCanterburyCT4 7PP
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
Also at Volker Dredging Limited · more companies
British
Born June 1972 (54)
Director · Appointed 31 December 2020
British
Born April 1965 (61)
Director · Appointed 31 December 2020
British
Born February 1965 (61)
Kitchin, Susan Francis
Secretary · Appointed 1 January 2020
Director · Appointed 1 February 2014
British
Born November 1959
Director · Appointed 1 January 2007
British
Born December 1946 (79)
Officer history (22 former)
1 April 2022
1 January 2021
31 December 2020
31 December 2020
31 December 2020
1 January 2020
Appointed Kitchin, Susan Francis as Secretary
1 January 2020
20 December 2019
20 December 2019
30 June 2019
30 June 2019
3 October 2016
3 October 2016
23 December 2014
17 October 2014
1 February 2014
31 January 2014
16 September 2013
31 July 2013
18 April 2011
18 April 2011
31 December 2008
31 December 2008
1 January 2007
31 December 2006
11 March 2005
11 March 2005
26 March 2003
26 March 2003
26 July 2002
25 July 2002
18 September 1998
18 September 1998
Resigned Berthon, Denis Pierre Rene as Director
17 March 1998
17 March 1998
Resigned De Philip, Alain Henri as Director
1 August 1997
31 July 1997
21 May 1996
Appointed Berthon, Denis Pierre Rene as Director
21 May 1996
Resigned Chaperon, Guy Roger Rene as Director
21 March 1994
Appointed De Philip, Alain Henri as Director
21 March 1994
21 March 1994
Appointed Chaperon, Guy Roger Rene as Director
31 December 1992
1 October 1992
2 September 1992
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 (2)
1 January 2024
Ceased Robert Brett & Sons Limited — Owns 75–100% of shares
28 September 2017
Ceased R.W. Aggregates Limited — Owns 25–50% 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 Owns 75–100% of shares
Brett Rail (Properties) Limited Owns 75–100% of shares
Britannia Aggregates Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registration of a charge | |||
| 20 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 December 2024 | Registration of a charge | |||
| 14 October 2024 | Confirmation statement with updates | 14 October 2024 |
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