Atlas Stone Products Limited

Active02972739 Private limited company
Incorporated
30 September 1994 (32 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Manufacture of plaster products for construction purposes (23620)
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
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Kitchin, Susan Frances
Secretary · Appointed 1 January 2020
Director · Appointed 25 July 2002
British
Born December 1946 (79)
Director · Appointed 3 July 2001
British
Born April 1965 (61)
Officer history (18 former)
1 January 2020
Appointed Kitchin, Susan Frances as Secretary
1 January 2020
Resigned Gilbert, John as Secretary
28 June 2012
Resigned Droogan, Christopher John as Director
1 November 2008
Appointed Droogan, Christopher John as Director
29 June 2007
Resigned O'Carroll, Brendan Mark as Director
31 December 2006
Resigned Russell, Simon John as Director
6 October 2006
Resigned Marsh, David Jeremy as Director
24 April 2003
Resigned Smythe, Peter Brearley 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 Director
25 July 2002
Appointed Gilbert, John as Secretary
17 July 2002
Appointed O'Carroll, Brendan Mark as Director
30 April 2002
Resigned Brett, Stephen Robert as Director
4 July 2001
Appointed Marsh, David Jeremy as Director
3 July 2001
Resigned Staniland, Richard as Secretary
3 July 2001
Appointed Woolnough, Peter Barry as Secretary
3 July 2001
Appointed Russell, Simon John as Director
3 July 2001
Appointed Brett, Stephen Robert as Director
3 July 2001
Resigned Haffenden, Michael as Director
3 July 2001
Resigned Fowler, Kevin as Director
3 July 2001
Appointed Woolnough, Peter Barry as Director
3 July 2001
Resigned Conran, Christopher as Director
3 July 2001
Appointed Brett, William John as Director
3 July 2001
Resigned Mace, Peter Charles as Director
3 July 2001
Resigned Staniland, Richard as Director
30 September 1998
Resigned Riley, David as Director
24 April 1997
Appointed Fowler, Kevin as Director
1 February 1995
Appointed Conran, Christopher as Director
27 January 1995
Appointed Haffenden, Michael as Director
27 January 1995
Appointed Mace, Peter Charles as Director
27 January 1995
Appointed Staniland, Richard as Director
27 January 1995
Appointed Staniland, Richard as Secretary
27 January 1995
Appointed Riley, David as Director
27 January 1995
Resigned Pitsec Limited as Corporate Nominee Secretary
5 January 1995
Appointed Smythe, Peter Brearley as Director
5 January 1995
Resigned Castle Notornis Limited as Corporate Nominee Director
30 September 1994
Appointed Castle Notornis Limited as Corporate Nominee Director
30 September 1994
Appointed Pitsec Limited as Corporate Nominee Secretary

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 (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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Confirmation statement with no updates24 October 2025
24 September 2025Other filing
24 September 2025Other filing
24 September 2025Accounts filing
24 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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