Website & contact details
- Group website
- The site of this company’s group or brand.
Brett Construction Limited
- Incorporated
- 5 March 2007 (19 years)
- Previously known as
- Provian Construction Limited (until 9 July 2007)Stillness 876 Limited (until 6 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Robert Brett HouseAshford RoadCanterburyCT4 7PP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2023
British
Born February 1965 (61)
Director · Appointed 27 January 2010
British
Born December 1946 (79)
Officer history (2 former)
5 December 2023
27 January 2010
27 January 2010
27 January 2010
5 March 2007
5 March 2007
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
Holds 75–100% 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 This company 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 Owns 25–50% of shares
Brett Paving Limited Owns 75–100% of shares
Brett Pension Trustee Limited Owns 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 March 2025 | Confirmation statement with no updates | 3 March 2025 | ||
| 1 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 4 March 2024 | Confirmation statement with no updates | 3 March 2024 |
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