Brett Aggregates Limited
Operation of gravel and sand pits; mining of clays and kaolin · Canterbury
ActiveUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBrett Trading LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-01 · No cessation recorded
Source record 127410140Show 1 ceased record
Robert Brett & Sons LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-01-01
Source record 123094718People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalShow 12 historical appointments
TL
Tom LonglandResigned director
Resigned 2019-11-04 · 3 yrs · Director
AS
Alan SmithResigned director
Resigned 2015-07-01 · 5 yrs · Director
JG
John GilbertResigned secretary
Resigned 2002-07-25 · 17 yrs · Director
PT
Peter TallonResigned director
Resigned 1999-01-01 · 14 yrs · General Manager
SR
Simon RussellResigned director
Resigned 1997-08-18 · 9 yrs · Director-Chief Executive
MD
Martin DruryResigned director
Resigned 1993-01-06 · 5 yrs · General Manager/Director
MD
Michael DaviesResigned director
Resigned 1993-01-06 · 2 yrs · Director
JP
John PeerResigned director
Resigned 1991-09-27 · 5 yrs · Director
SB
Stephen BrettResigned director
Resigned 1991-09-27 · 10 yrs · Director
TB
Timothy BrettResigned director
Resigned 1991-09-27 · 14 yrs · Director
PW
Resigned 1991-09-27 · 10 yrs · Director-Company Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active