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Nom

Robert Brett & Sons Limited

Adresse
Robert Brett House
Ashford Road
Canterbury
CT4 7PP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00227266 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Robert Brett & Sons | Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Mejw Investment Holdings Limited Status: Active Notified: 11/11/2022 Companies House Number: 14221700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barrett, Harvey Marston Strange Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2022 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Brett, Edward James Timothy Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2022 Date of Birth: 03/1967 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%
  • Brett, James Robert Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2022 Date of Birth: 07/1972 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%
  • Brett, Timothy William Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2022 Date of Birth: 07/1938 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Brett, William John Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2022 Date of Birth: 04/1965 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%
  • Officers (8)

    Source: Companies House
    Bolsover, George William Canterbury, Kent, England Status: Active Notified: 28/01/2015 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brett, William John Shuttlesfield Lane Ottinge, Canterbury, Kent Status: Active Notified: 03/01/1996 Date of Birth: 04/1965 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 Frances Canterbury, England Status: Active Notified: 01/01/2020 Role: Secretary
    Kitchin, Susan Francis Canterbury, Kent, England Status: Active Notified: 01/01/2020 Role: Secretary
    Poston, Lindsay West Hampstead, London Status: Active Notified: 29/01/2009 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Hugh Anthony 181a Worlds End Lane, Chelsfield, Kent Status: Active Notified: 04/07/2001 Date of Birth: 12/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tarn, Nicholas James Canterbury, Kent, England Status: Active Notified: 30/03/2015 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Aylett Gravel Limited Status: Active Notified: 06/04/2016 Companies House Number: 00738933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brett Asphalt Limited Status: Active Notified: 06/04/2016 Companies House Number: 00533235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brett Fairlop Concrete Limited Status: Active Notified: 06/04/2016 Companies House Number: 00616595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brett Group Properties Limited Status: Active Notified: 03/10/2022 Companies House Number: 14393706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brett Marine Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00834628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brett Milton Limited Status: Active Notified: 06/04/2016 Companies House Number: 05128161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brett Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07745839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Datasafe Security Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00232844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wayhouse Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00858246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Westbere Ballast Pits(1962)Limited Status: Active Notified: 06/04/2016 Companies House Number: 00739432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors