West London Aggregates Limited

Active04347904 Private limited company
Incorporated
7 January 2002 (24 years)
Industry
Dormant Company (99999)
Directors
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
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kitchin, Susan Francis
Secretary · Appointed 1 January 2020
Director · Appointed 22 November 2018
British
Born December 1946 (79)
Officer history (16 former)
1 January 2020
Appointed Kitchin, Susan Francis as Secretary
1 January 2020
Resigned Gilbert, John as Secretary
22 November 2018
Appointed Gilbert, John as Director
30 April 2018
Resigned Tallon, Peter William John as Director
19 June 2017
Resigned Doody, Robin John as Director
19 September 2014
Resigned Drury, Martin Reilly as Director
19 September 2014
Resigned Lopez, Juan Ramon as Director
1 October 2010
Appointed Doody, Robin John as Director
1 October 2010
Resigned Wild, Matthew James as Director
30 November 2007
Resigned Lawrence, Peter James as Director
30 November 2007
Appointed Wild, Matthew James as Director
31 October 2007
Resigned Taylor, John Robert as Director
31 October 2007
Appointed Lopez, Juan Ramon as Director
1 July 2007
Appointed Lawrence, Peter James as Director
1 July 2007
Resigned Aitken, Gordon Hunter as Director
1 January 2007
Appointed Tallon, Peter William John as Director
31 December 2006
Resigned Russell, Simon John as Director
1 February 2006
Appointed Taylor, John Robert as Director
1 February 2006
Resigned Wilkinson, John Stanley as Director
1 January 2004
Appointed Aitken, Gordon Hunter as Director
1 January 2004
Appointed Wilkinson, John Stanley as Director
1 January 2004
Resigned Master, Michael as Director
1 January 2004
Resigned Leese, Christopher Arthur as Director
22 July 2003
Appointed Russell, Simon John as Director
22 July 2003
Appointed Gilbert, John as Secretary
22 July 2003
Appointed Leese, Christopher Arthur as Director
22 July 2003
Resigned Tallon, Peter William John as Secretary
22 July 2003
Appointed Master, Michael as Director
26 June 2002
Appointed Tallon, Peter William John as Secretary
26 June 2002
Appointed Drury, Martin Reilly as Director
26 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 June 2002
Resigned London Law Services Limited as Corporate Nominee Director
7 January 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 January 2002
Appointed London Law Services Limited as Corporate Nominee 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
Company Limited By Shares
Reg. no. 00316788
Former controllers (1)
30 November 2020
Ceased Cemex UK Operations Ltd — Owns 25–50% of shares

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 This company 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
15 January 2026Confirmation statement with updates15 January 2026
12 January 2026Confirmation statement with no updates7 January 2026
23 September 2025Accounts for a dormant company31 December 2024
13 January 2025Confirmation statement with no updates7 January 2025
1 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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