Brett Fairlop Limited

Active03336448 Private limited company
Incorporated
19 March 1997 (29 years)
Previously known as
Brett Tarmac Limited (until 26 January 2022)
Brett Lafarge Limited (until 3 August 2015)
Brett Redland Limited (until 19 June 2001)
Earlier: B.R.Z. Limited, Brett Redland Limited
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Robert Brett House Ashford Road
Chartham
Canterbury
CT4 7PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2023
Also at Brett Pension Trustee Limited, Mineral Products Association Limited, Brett Aggregates Limited · more companies
British
Born April 1965 (61)
Kitchin, Susan Francis
Secretary · Appointed 31 December 2021
Director · Appointed 19 February 2009
Also at Brett Aggregates Limited, Britannia Aggregates Limited · more companies
British
Born November 1959
Officer history (32 former)
11 April 2023
Resigned Longland, Tom Mark as Director
11 April 2023
Appointed Brett, William John as Director
6 May 2022
Resigned Hodgson, James as Director
31 December 2021
Appointed Kitchin, Susan Francis as Secretary
31 December 2021
Resigned Tarmac Secretaries (UK) Limited as Corporate Secretary
31 December 2021
Resigned Coggan, Ben as Director
31 December 2021
Resigned Bate, Andrew John as Director
31 December 2021
Resigned Wood, Mark Thomas as Director
2 October 2019
Resigned Brown, Oliver Sheridan as Director
2 October 2019
Appointed Longland, Tom Mark as Director
30 June 2019
Appointed Coggan, Ben as Director
30 June 2019
Resigned Hayter, Alan John as Director
1 May 2019
Appointed Hodgson, James as Director
1 May 2019
Resigned Tallon, Peter William John as Director
1 May 2019
Appointed Bate, Andrew John as Director
23 October 2018
Resigned Summers, Andrew John as Director
28 November 2014
Appointed Summers, Andrew John as Director
30 September 2014
Resigned Sitkiewicz, Antoni Michael as Director
11 November 2013
Appointed Brown, Oliver Sheridan as Director
31 July 2013
Appointed Hayter, Alan John as Director
31 July 2013
Appointed Wood, Mark Thomas as Director
31 July 2013
Resigned Whittle, Malcolm as Director
30 June 2013
Resigned Millburn, Julie Dawn as Director
31 October 2012
Resigned Johanson, Matthew James as Director
19 May 2011
Resigned Mcgrath, Jan Leslie as Director
9 April 2010
Appointed Mcgrath, Jan Leslie as Director
9 April 2010
Resigned Lewis, Richard Wayne as Director
1 November 2009
Appointed Sitkiewicz, Antoni Michael as Director
19 February 2009
Resigned Drury, Martin Reilly as Director
19 February 2009
Appointed Mutch, Gregor John as Director
17 December 2008
Resigned Brown, Oliver Sheridan as Director
17 December 2008
Appointed Johanson, Matthew James as Director
1 November 2008
Appointed Millburn, Julie Dawn as Director
1 November 2008
Resigned Deering, Peter Richard, Dr as Director
16 January 2008
Appointed Lewis, Richard Wayne as Director
16 January 2008
30 June 2006
Appointed Brown, Oliver Sheridan as Director
30 June 2006
Resigned Rothery, Kenneth John as Director
6 September 2005
Appointed Deering, Peter Richard, Dr as Director
6 September 2005
Resigned Jones, Andrew Edward as Director
1 December 2004
Resigned Whittle, Malcolm as Director
1 December 2004
Appointed Whittle, Malcolm as Director
20 September 2004
Appointed Whittle, Malcolm as Director
13 August 2004
Resigned Sykes, Richard Mark as Director
1 July 2004
Appointed Rothery, Kenneth John as Director
1 July 2004
Resigned Russell, Simon John as Director
1 July 2003
Appointed Jones, Andrew Edward as Director
1 July 2003
Appointed Sykes, Richard Mark as Director
1 July 2003
Resigned James, Dyfrig Morgan as Director
1 July 2003
Resigned North, Mark Erle as Director
26 May 2000
Resigned Lovett, Jonathan James as Director
26 May 2000
Appointed Whetstone, Robert Anthony Stewart as Director
19 January 1999
Appointed Tallon, Peter William John as Director
19 January 1999
Appointed North, Mark Erle as Director
23 July 1997
Appointed Russell, Simon John as Director
23 July 1997
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
23 July 1997
Appointed James, Dyfrig Morgan as Director
23 July 1997
Resigned Woolnough, Peter Barry as Secretary
23 July 1997
Resigned Peer, John Scott as Director
23 July 1997
Appointed Lovett, Jonathan James as Director
19 March 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 March 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 March 1997
Appointed London Law Services Limited as Corporate Nominee Director
19 March 1997
Resigned London Law Services Limited as Corporate Nominee Director
19 March 1997
Appointed Woolnough, Peter Barry as Secretary
19 March 1997
Appointed Peer, John Scott as Director
19 March 1997
Appointed Drury, Martin Reilly as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00316788
Former controllers (1)
31 December 2021
Ceased Tarmac Aggregates Limited — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Brett Trading Limited
Atlas Stone Products Limited Owns 75–100% of shares
Brett Aggregates Limited Owns 75–100% of shares
Brett Fairlop Limited This company 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
3 February 2026Confirmation statement with no updates24 January 2026
24 September 2025Other filing
24 September 2025Other filing
24 September 2025Accounts filing
24 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Brett Rail (Properties) Limited
Brett Trading Limited

Other companies in this industry

Orpington
Fivemiletown
Banbridge
Aberdeen
Barnetby
Maidenhead

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