Brett Rail (Properties) Limited

Active03678121 Private limited company
Incorporated
3 December 1998 (27 years)
Previously known as
Dudman Rail (Properties) Limited (until 8 July 2026)
Dudman Equipment (Properties) Limited (until 21 June 2001)
Morscott 30 Limited (until 24 December 1998)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Robert Brett House Ashford Road
Chartham
Canterbury
CT4 7PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born February 1965 (61)
Kitchin, Susan Frances
Secretary · Appointed 17 June 2026
Director · Appointed 17 June 2026
British
Born June 1970 (56)
Director · Appointed 17 June 2026
British
Born December 1946 (79)
Officer history (5 former)
17 June 2026
Resigned Dudman, Stephen Albert Charles as Director
17 June 2026
Resigned Dudman, Stephen Albert Charles as Secretary
17 June 2026
Appointed Coupland, Philip David as Director
17 June 2026
Appointed Gilbert, John as Director
17 June 2026
Appointed Kitchin, Susan Frances as Secretary
17 June 2026
Appointed Tarn, Nicholas James as Director
1 April 2012
Resigned Verrall, Diane Elizabeth as Director
16 December 1998
Appointed Verrall, Diane Elizabeth as Director
16 December 1998
Appointed Dudman, Stephen Albert Charles as Director
16 December 1998
Appointed Dudman, Stephen Albert Charles as Secretary
16 December 1998
Resigned Page, Brian Robert as Nominee Director
16 December 1998
Resigned Tatam, Katrina as Secretary
3 December 1998
Appointed Page, Brian Robert as Nominee Director
3 December 1998
Appointed Tatam, Katrina as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01528676
Former controllers (1)
17 June 2026
Ceased Stephen Albert Charles Dudman — Holds 75–100% of voting rights

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 This company 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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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