All Information about:

Name	Brett Aggregates Limited
Address	Robert Brett House Ashford Road Canterbury CT4 7PP
VAT ID	no VAT ID available
Company No.	00316788 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	08120 Operation of gravel and sand pits; mining of clays and kaolin
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Brett Trading Limited Status: Active Notified: 01/01/2024 Companies House Number: 01528676 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Robert Brett & Sons Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2024 Companies House Number: 00227266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brett, William John Shuttlesfield Lane Ottinge, Canterbury, Kent Status: Active Notified: 02/08/1999 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coupland, Philip David Canterbury, England Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilbert, John Chuck Hatch, Hartfield Status: Active Notified: 25/07/2002 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitchin, Susan Francis Canterbury, Kent, England Status: Active Notified: 01/01/2020 Role: Secretary

Mutch, Gregor John Bishopsbourne, Canterbury, England Status: Active Notified: 01/09/2008 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tarn, Nicholas James Canterbury, Kent, England Status: Active Notified: 30/06/2015 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Alresford Sand and Ballast Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00269070 Nature of Control

Ownership of shares - 75% or more

Brett Fairlop Limited Status: Active Notified: 06/04/2016 Companies House Number: 03336448 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Havering Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03427544 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Hithermoorsoil Treatments LTD Status: Active Notified: 27/09/2016 Companies House Number: 10397139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shepperton Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01991209 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Alresford Sand and Ballast Company (Waste) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00905413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB West London Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04347904 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Brett Aggregates Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (7)