Brett Nova UK Limited

Active03967273 Private limited company
Incorporated
7 April 2000 (26 years)
Previously known as
Pikeglade Limited (until 15 November 2022)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Enver Celikbas
Kamil Bora Dalkilic
Mehmet Ali Ceylan
Accounts type
Small
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
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Celikbas, Enver
Director · Appointed 17 February 2026
Turkish
Born June 1979 (47)
Dalkilic, Kamil Bora
Director · Appointed 18 March 2025
Turkish
Born May 1979 (47)
Ceylan, Mehmet Ali
Director · Appointed 17 February 2023
Turkish
Born June 1981 (45)
Director · Appointed 17 February 2023
British
Born June 1956 (70)
Director · Appointed 17 February 2023
British
Born February 1965 (61)
Kitchin, Susan Frances
Secretary · Appointed 1 January 2020
Director · Appointed 14 April 2000
British
Born April 1965 (61)
Officer history (8 former)
17 February 2026
Resigned Eskinazim, Abut Özsezikli as Director
17 February 2026
Appointed Celikbas, Enver as Director
22 July 2025
Resigned Morgan, Daniel Rhys as Director
18 March 2025
Appointed Dalkilic, Kamil Bora as Director
18 March 2025
Resigned Eren, Emre as Director
8 July 2024
Appointed Morgan, Daniel Rhys as Director
17 February 2023
Resigned Gilbert, John as Director
17 February 2023
Appointed Tarn, Nicholas James as Director
17 February 2023
Appointed Eren, Emre as Director
17 February 2023
Appointed Chapman, Christopher Robin as Director
17 February 2023
Appointed Eskinazim, Abut Özsezikli as Director
17 February 2023
Appointed Ceylan, Mehmet Ali as Director
5 January 2021
Appointed Gilbert, John as Director
1 January 2020
Appointed Kitchin, Susan Frances as Secretary
1 January 2020
Resigned Gilbert, John as Secretary
26 July 2002
Resigned Woolnough, Peter Barry as Secretary
25 July 2002
Appointed Gilbert, John as Secretary
14 April 2000
Appointed Brett, William John as Director
14 April 2000
Appointed Woolnough, Peter Barry as Secretary
14 April 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 April 2000
Resigned London Law Services Limited as Corporate Nominee Director
7 April 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 April 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 17 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12916856
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 00227266

Group structure 22 shown

Ownership group derived from the Companies House PSC register

A C Hulme and Sons Farming Limited Owns 75–100% of shares
A C Hulme and Sons Owns 75–100% of shares
Ach Grapes Limited Owns 75–100% of shares
Cre8 Hoaden Limited Owns 25–50% of shares
Brett Group Holdings Limited Owns 50–75% of shares
Robert Brett & Sons Limited Owns 75–100% of shares
Brett Asphalt Limited Owns 75–100% of shares
Brett Construction Limited Owns 75–100% of shares
Brett Developments Limited Owns 75–100% of shares
Brett Group Properties Limited Owns 75–100% of shares
Brett Marine Aggregates Limited Owns 75–100% of shares
Brett Milton Limited Owns 75–100% of shares
Brett Nova UK Limited This company Owns 25–50% of shares
Brett Paving Limited Owns 75–100% of shares
Brett Pension Trustee Limited Owns 75–100% of shares
Datasafe Security Services Limited DissolvedOwns 75–100% of shares
Hithermoor Soil Treatments Limited Owns 75–100% of shares
Provian Construction Limited Owns 75–100% of shares
John Hellyar and Company Limited Owns 75–100% of shares (as a trust)
Hellyar Plastics Limited Owns 75–100% of shares
Hellyar Reclaim Limited Owns 75–100% of shares

Filings

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