BRETT FAIRLOP LIMITED - CANTERBURY


Company Profile Company Filings

Overview

BRETT FAIRLOP LIMITED is a Private Limited Company from CANTERBURY ENGLAND and has the status: Active.
BRETT FAIRLOP LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03336448. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRETT FAIRLOP LIMITED - CANTERBURY

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROBERT BRETT HOUSE ASHFORD ROAD
CANTERBURY
KENT
CT4 7PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRETT TARMAC LIMITED (until 26/01/2022)
BRETT LAFARGE LIMITED (until 03/08/2015)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUSAN FRANCIS KITCHIN Secretary 2021-12-31 CURRENT
WILLIAM JOHN BRETT Apr 1965 British Director 2023-04-11 CURRENT
MR GREGOR JOHN MUTCH Nov 1959 British Director 2009-02-19 CURRENT
JOHN SCOTT PEER Aug 1935 British Director 1997-03-19 UNTIL 1997-07-23 RESIGNED
MR MALCOLM WHITTLE Jan 1947 British Director 2004-09-20 UNTIL 2004-12-01 RESIGNED
PETER BARRY WOOLNOUGH Oct 1946 British Secretary 1997-03-19 UNTIL 1997-07-23 RESIGNED
MR MALCOLM WHITTLE Jan 1947 British Director 2004-12-01 UNTIL 2013-07-31 RESIGNED
MR ROBERT ANTHONY STEWART WHETSTONE Feb 1963 British Director 2000-05-26 UNTIL 2008-01-16 RESIGNED
MR JONATHAN JAMES LOVETT Feb 1955 British Director 1997-07-23 UNTIL 2000-05-26 RESIGNED
PETER WILLIAM JOHN TALLON May 1949 British Director 1999-01-19 UNTIL 2019-05-01 RESIGNED
MR ANDREW JOHN SUMMERS Jul 1978 British Director 2014-11-28 UNTIL 2018-10-23 RESIGNED
JAN LESLIE MCGRATH Apr 1961 British Director 2010-04-09 UNTIL 2011-05-19 RESIGNED
MR KENNETH JOHN ROTHERY Feb 1962 British Director 2004-07-01 UNTIL 2006-06-30 RESIGNED
SIMON JOHN RUSSELL Jun 1951 British Director 1997-07-23 UNTIL 2004-07-01 RESIGNED
MR RICHARD MARK SYKES May 1961 British Director 2003-07-01 UNTIL 2004-08-13 RESIGNED
JULIE DAWN MILLBURN Apr 1971 British Director 2008-11-01 UNTIL 2013-06-30 RESIGNED
MARK ERLE NORTH Nov 1957 British Director 1999-01-19 UNTIL 2003-07-01 RESIGNED
ANTONI MICHAEL SITKIEWICZ May 1960 British Director 2009-11-01 UNTIL 2014-09-30 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-03-19 UNTIL 1997-03-19 RESIGNED
MR MARK THOMAS WOOD Jan 1973 British Director 2013-07-31 UNTIL 2021-12-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-03-19 UNTIL 1997-03-19 RESIGNED
RICHARD WAYNE LEWIS Apr 1971 British Director 2008-01-16 UNTIL 2010-04-09 RESIGNED
MR TOM MARK LONGLAND Feb 1975 British Director 2019-10-02 UNTIL 2023-04-11 RESIGNED
MR ANDREW JOHN BATE Mar 1969 British Director 2019-05-01 UNTIL 2021-12-31 RESIGNED
MR OLIVER SHERIDAN BROWN Jun 1972 British Director 2013-11-11 UNTIL 2019-10-02 RESIGNED
MR OLIVER SHERIDAN BROWN Jun 1972 British Director 2006-06-30 UNTIL 2008-12-17 RESIGNED
MR BEN COGGAN Mar 1978 British Director 2019-06-30 UNTIL 2021-12-31 RESIGNED
DR PETER RICHARD DEERING Nov 1957 British Director 2005-09-06 UNTIL 2008-11-01 RESIGNED
MR MARTIN REILLY DRURY Apr 1942 British Director 1997-03-19 UNTIL 2009-02-19 RESIGNED
MR ALAN JOHN HAYTER Mar 1968 British Director 2013-07-31 UNTIL 2019-06-30 RESIGNED
MR JAMES HODGSON Mar 1972 British Director 2019-05-01 UNTIL 2022-05-06 RESIGNED
MATTHEW JAMES JOHANSON Oct 1976 British Director 2008-12-17 UNTIL 2012-10-31 RESIGNED
DYFRIG MORGAN JAMES Jun 1954 British Director 1997-07-23 UNTIL 2003-07-01 RESIGNED
ANDREW EDWARD JONES Nov 1966 British Director 2003-07-01 UNTIL 2005-09-06 RESIGNED
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 1997-07-23 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Aggregates Limited 2016-04-06 - 2021-12-31 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brett Aggregates Limited 2016-04-06 Canterbury   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEMEX READYMIX EAST ANGLIA LIMITED COVENTRY ENGLAND Active FULL 74990 - Non-trading company
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED BIRMINGHAM Dissolved... SMALL 23690 - Manufacture of other articles of concrete, plaster and cement
BIFFA WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
HEDCO LANDFILL LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
ISLAND BARN AGGREGATES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BIFFA (ROXBY) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRITANNIA AGGREGATES LIMITED CANTERBURY ENGLAND Active GROUP 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BIFFA (ROCK COMMON) LIMITED HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
GREATER MANCHESTER SITES LIMITED STRETTON - ON - DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRS (ROADSTONE) LIMITED NUNEATON Active FULL 08990 - Other mining and quarrying n.e.c.
TARMAC (UK) SERVICES LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
HERTFORDSHIRE ROAD MAINTENANCE LIMITED BIRMINGHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
HARLOW ASPHALT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHAFFORD RESIDUAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAL-GRS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 38320 - Recovery of sorted materials
ADDAX INTERNATIONAL LIMITED MILTON KEYNES ENGLAND Dissolved... MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.
FAHA MATERIAL SOLUTIONS LIMITED NEWPORT Dissolved... UNAUDITED ABRIDGED 38210 - Treatment and disposal of non-hazardous waste
D M JAMES SERVICES LTD NEW QUAY WALES Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
RHIWBINA RUGBY FOOTBALL CLUB LTD CARDIFF WALES Active NO ACCOUNTS FILED 93110 - Operation of sports facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTBERE BALLAST PITS(1962)LIMITED CANTERBURY ENGLAND Active DORMANT 99999 - Dormant Company
FERRIS AGGREGATES LIMITED CANTERBURY ENGLAND Active DORMANT 99999 - Dormant Company
WAYHOUSE PROPERTIES LIMITED CANTERBURY ENGLAND Active DORMANT 99999 - Dormant Company
VOLKER DREDGING LIMITED CANTERBURY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
WILDING PLANT & EARTHMOVING LTD. CANTERBURY ENGLAND Active DORMANT 41201 - Construction of commercial buildings
WILDING READYMIX LIMITED CANTERBURY ENGLAND Active DORMANT 23630 - Manufacture of ready-mixed concrete
HAVERING AGGREGATES LIMITED CANTERBURY ENGLAND Active AUDIT EXEMPTION SUBSI 08120 - Operation of gravel and sand pits; mining of clays and kaolin
WEST LONDON AGGREGATES LIMITED CANTERBURY ENGLAND Active DORMANT 99999 - Dormant Company
WILDING WASTE CONTROL LIMITED CANTERBURY ENGLAND Active DORMANT 99999 - Dormant Company
MARINE WHARFS LIMITED CANTERBURY ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate