Website & contact details
- Group website
- The site of this company’s group or brand.
Brett Pension Trustee Limited
- Incorporated
- 18 August 2011 (15 years)
- Previously known as
- Intercede 2431 Limited (until 3 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Pension funding (65300)
- 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
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2018
British
Born June 1956 (70)
British
Born May 1961 (65)
Gilbert, John
Secretary · Appointed 6 February 2014
Director · Appointed 27 October 2011
British
Born April 1965 (61)
Officer history (6 former)
15 August 2018
16 May 2018
6 February 2014
6 February 2014
Appointed Gilbert, John as Secretary
6 February 2014
6 February 2014
27 October 2011
Resigned Mitre Directors Limited as Corporate Director
27 October 2011
27 October 2011
27 October 2011
27 October 2011
27 October 2011
18 August 2011
18 August 2011
Appointed Mitre Directors Limited as Corporate Director
18 August 2011
18 August 2011
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
Right to appoint and remove directors
Has significant influence or control
Company Limted 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 Owns 25–50% of shares
Brett Paving Limited Owns 75–100% of shares
Brett Pension Trustee Limited This company 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 | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 13 August 2026 | Replacement filing for the appointment of a director | |||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 28 August 2024 | Confirmation statement with no updates | 8 August 2024 |
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