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All Information about:

                        
Name

Brett Trading Limited

Address
Robert Brett House
Ashford Road
Canterbury
CT4 7PP
VAT ID no VAT ID available
Company No. 01528676 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Brag (U.K.) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Robert Brett & Sons Limited Status: Active Notified: 05/12/2023 Companies House Number: 00022726 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Provian Construction Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2023 Companies House Number: 00717766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brett, William John Shuttlesfield Lane Ottinge, Canterbury, Kent Status: Active Notified: 30/12/2005 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilbert, John Chuck Hatch, Hartfield Status: Active Notified: 29/12/2006 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitchin, Susan Francis Canterbury, Ct4 7pp, England Status: Active Notified: 01/01/2020 Role: Secretary
    Tarn, Nicholas James Canterbury, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Atlas Stone Products Limited Status: Active Notified: 01/01/2024 Companies House Number: 02972739 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 Aggregates Limited Status: Active Notified: 01/01/2024 Companies House Number: 00316788 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brett Concrete Limited Status: Active Notified: 01/01/2024 Companies House Number: 00641279 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 Landscaping Limited Status: Active Notified: 01/01/2024 Companies House Number: 00342312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Britannia Aggregates LTD Status: Active Notified: 01/01/2024 Companies House Number: 02304376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Capital Concrete Limited Status: Active Notified: 01/01/2024 Companies House Number: 10307947 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-flag Marine Wharfs Limited Status: Active Notified: 01/01/2024 Companies House Number: 10702674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Volker Dredging Limited Status: Active Notified: 01/01/2024 Companies House Number: 01179300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors