Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Havering Aggregates Limited
- Incorporated
- 2 September 1997 (29 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120)
- Directors
- Gregor John Mutch
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Robert Brett HouseAshford RoadCanterburyCT4 7PP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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)
Mutch, Gregor John
Director · Appointed 31 March 2010
British
Born November 1959
Officer history (16 former)
1 January 2020
1 January 2020
Appointed Kitchin, Susan Francis as Secretary
11 September 2014
27 June 2012
4 October 2010
4 October 2010
31 March 2010
31 March 2010
Appointed Mutch, Gregor John as Director
1 March 2009
1 March 2009
30 November 2007
30 November 2007
1 October 2007
Resigned Foster, David as Director
1 October 2007
1 January 2007
31 December 2006
1 January 2006
Appointed Foster, David as Director
31 December 2005
1 January 2004
1 January 2004
1 March 2003
1 March 2003
26 July 2002
25 July 2002
30 December 2000
30 December 2000
2 September 1997
2 September 1997
2 September 1997
2 September 1997
2 September 1997
2 September 1997
2 September 1997
2 September 1997
2 September 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
Has significant influence or control
Company Limted By Shares
Reg. no. 00316788
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Other filing | |||
| 24 September 2025 | Accounts filing | |||
| 24 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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