Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Brett Group Holdings Limited
- Incorporated
- 7 July 2022 (4 years)
- Previously known as
- Mejw Investment Holdings Limited (until 27 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Timothy William BrettJames Robert BrettEdward James Timothy Brett
- Accounts type
- Group
- Region
- South East
- Address
- Robert Brett HouseAshford RoadCanterburyCT4 7PP
Officers 2 active
Officer details are public data from the Companies House register.
Kitchin, Susan Frances
Secretary · Appointed 18 August 2023
Director · Appointed 7 July 2022
British
Born April 1965 (61)
Officer history (2 former)
28 November 2025
24 November 2025
18 August 2023
Appointed Kitchin, Susan Frances as Secretary
18 August 2023
Resigned Gilbert, John as Secretary
7 July 2022
7 July 2022
Appointed Gilbert, John as Secretary
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Timothy William Brett
Individual · Notified 11 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1938 (88)
James Robert Brett
Individual · Notified 11 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Edward James Timothy Brett
Individual · Notified 11 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Corporate entity · Notified 11 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05836151
Individual · Notified 7 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
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 This company 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 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
Filing history not loaded yet. See it on Companies House
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