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All Information about:

                        
Name

Provian Construction Limited

Address
Robert Brett House
Ashford Road
Canterbury
CT4 7PP
VAT ID no VAT ID available
Company No. 00717766 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Brett Construction Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Robert Brett & Sons Ltd Status: Active Notified: 06/04/2016 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 (3)

    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
    Kitchin, Susan Francis Canterbury, Kent, England Status: Active Notified: 01/01/2020 Role: Secretary
    Gilbert, John Chuck Hatch, Hartfield Status: Ceased Notified: 25/07/2002 Ceased: 04/07/2007 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bowzell Limited Status: Active Notified: 06/04/2016 Companies House Number: 00366443 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 Bowzell Plant Limited Status: Active Notified: 06/04/2016 Companies House Number: 00533266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brett Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2023 Companies House Number: 01528676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors