Capital Concrete Limited

Active10307947 Private limited company

Incorporated: 2 August 2016 (10 years)
Industry: Manufacture of ready-mixed concrete (23630)
Directors: Nicholas James Tarn
James Edward Brotherton
Robert Wood
all 6 directors
Owned by: Brett Trading Limited
Breedon Trading Limited
Accounts type: Full
Region: South East
Address: Robert Brett House
Ashford Road
Canterbury
CT4 7PP

Website & contact details

Website: capitalconcrete.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 January 2027
Last conf. stmt: 7 January 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 7 active

Officer details are public data from the Companies House register.

Tarn, Nicholas James

Director · Appointed 19 April 2021

Also at Brett Rail (Properties) Limited, Brett Aggregates Limited, Brett Concrete Limited · more companies

British

Born February 1965 (61)

Brotherton, James Edward

Director · Appointed 1 April 2021

Also at Breedon Group PLC, Breedon Trading Limited, Breedon Cement Limited · more companies

British

Born August 1969 (57)

Wood, Robert

Director · Appointed 1 December 2019

Also at Breedon Group PLC, Breedon Trading Limited, Breedon Cement Limited · more companies

British

Born October 1966 (60)

Gilbert, John

Secretary · Appointed 1 October 2018

Barrett, David Kenneth

Director · Appointed 1 October 2018

Also at Sigmafin Limited, GDH (Holdings) Limited, Nayles Barn Quarry Limited · more companies

British

Born December 1957 (68)

Brett, William John

Director · Appointed 1 October 2018

Also at Brett Pension Trustee Limited, Brett Fairlop Limited, Mineral Products Association Limited · more companies

British

Born April 1965 (61)

Smith, Luke Raymond

Director · Appointed 1 October 2018

British

Born May 1973 (53)

Officer history (3 former)

19 April 2021

Appointed Tarn, Nicholas James as Director

19 April 2021

Resigned Chapman, Christopher Robin as Director

1 April 2021

Appointed Brotherton, James Edward as Director

1 April 2021

Resigned Ward, Patrick Robert as Director

1 December 2019

Appointed Wood, Robert as Director

1 December 2019

Appointed Ward, Patrick Robert as Director

1 October 2018

Appointed Smith, Luke Raymond as Director

1 October 2018

Appointed Brett, William John as Director

1 October 2018

Appointed Barrett, David Kenneth as Director

1 October 2018

Appointed Chapman, Christopher Robin as Director

1 October 2018

Appointed Gilbert, John as Secretary

1 October 2018

Resigned Gilbert, John as Director

2 August 2016

Appointed Gilbert, John as Director

Ownership 2 active

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

Brett Trading Limited

Corporate entity · Notified 1 January 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited Company

Reg. no. 1528676

Breedon Trading Limited

Corporate entity · Notified 1 December 2019

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 00156531

Former controllers (2)

1 January 2024

Ceased Robert Brett & Sons Limited — Owns 25–50% of shares

15 August 2018

Ceased John Gilbert — Owns 75–100% of shares

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Breedon Group PLC

Breedon Midco Limited Owns 75–100% of shares

Breedon Cement Limited Owns 75–100% of shares

Hope Construction Products Limited Owns 75–100% of shares

Hope Dormant 1 Limited Owns 75–100% of shares

Hope Ready Mixed Concrete Limited Owns 75–100% of shares

Breedon Group Services Limited Owns 75–100% of shares

Breedon Holdings Limited Owns 75–100% of shares

Enneurope Holdings Limited Owns 75–100% of shares

Breedon Investments UK Limited Owns 75–100% of shares

Breedon Northern Limited Owns 75–100% of shares

Blinkbonny Quarry (Borders) Limited Owns 75–100% of shares

Boyne Bay Lime Company Ltd. (The) Owns 75–100% of shares

Breedon Aggregates SW Limited Owns 75–100% of shares

Breedon Scotland Limited Owns 75–100% of shares

Natural Building Materials Limited Owns 75–100% of shares

Sherburn Minerals Limited Owns 75–100% of shares

Breedon Properties Limited Owns 75–100% of shares

Breedon Trading Limited Owns 75–100% of shares

Berwyn Granite Quarries Limited Owns 75–100% of shares

Breedon Bow Highways Limited Owns 75–100% of shares

Breedon Bowen Limited Owns 25–50% of shares

Breedon Colas Limited Owns 25–50% of shares

Breedon Facilities Management Limited Owns 75–100% of shares

Breedon Southern Limited Owns 75–100% of shares

Breedon Surfacing Solutions Limited Owns 75–100% of shares

Broome Bros. (Doncaster) Limited Owns 75–100% of shares

Capital Concrete Limited This company Owns 25–50% of shares

City Mini Mix (Notts) Limited Owns 75–100% of shares

Eco-Asphalt Supplies Limited Owns 75–100% of shares

Ejcc Limited Owns 75–100% of shares

Humberside Aggregates Limited Owns 75–100% of shares

Huntsman's Quarries Limited Owns 75–100% of shares

Kingscourt Bricks Limited Owns 75–100% of shares

And 15 more

Lagan Asphalt Group Limited Owns 75–100% of shares

Lagan Asphalt (UK) Ltd Owns 75–100% of shares

Marwyn Materials (UK) Limited Owns 75–100% of shares

Whitemountain Quarries Ltd Owns 75–100% of shares

Breedon Whitemountain Ltd Owns 75–100% of shares

Kilcarn Limited Owns 75–100% of shares

Lagan Airports Limited Owns 75–100% of shares

Lagan Bitumen Limited Owns 75–100% of shares

Lagan Whitemountain Limited Owns 75–100% of shares

Roadmix Limited Owns 75–100% of shares

Robinson Quarry Masters Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 October 2026	Full accounts	31 December 2025
7 January 2026	Confirmation statement with updates	7 January 2026
27 October 2025	Confirmation statement with no updates	24 October 2025
10 September 2025	Full accounts	31 December 2024
29 October 2024	Memorandum and Articles of Association