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Companies/02304376

Britannia Aggregates Limited

Private Limited Company · Canterbury

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Brett Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-01 · No cessation recorded

Source record 122483065
Show 2 ceased records
Robert Brett & Sons LimitedCorporate
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 124723694
R.W. Aggregates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-28

Source record 124751154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
OB
Oliver BrownCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+2 others
NT
Nicholas TarnCurrent director
Appointed 2020-12-31 · 5 yrs · Director
+62 others
WB
William BrettCurrent director
Appointed 2020-12-31 · 5 yrs · Director
+45 others
SK
Susan KitchinCurrent secretary
Appointed 2020-01-01 · 6 yrs
+44 others
GM
Gregor MutchCurrent director
Appointed 2014-02-01 · 12 yrs · Director
+5 others
JG
John GilbertCurrent director
Appointed 2007-01-01 · 19 yrs · Director
+23 others
Show 22 historical appointments
CC
Christopher ChapmanResigned director
Resigned 2020-12-31 · 1 yr · Director
BC
Ben CogganResigned director
Resigned 2019-06-30 · Company Director
AH
Alan HayterResigned director
Resigned 2016-10-03 · 2 yrs · Director
AB
Andrew BateResigned director
Resigned 2014-12-23 · 1 yr · Director
MW
Mark WoodResigned director
Resigned 2013-07-31 · 6 yrs · Director
JD
Johannes DieterenResigned director
Resigned 2011-04-18 · 3 yrs · Director
NH
Neil HaworthResigned director
Resigned 2008-12-31 · 2 yrs · Director
MW
Malcolm WhittleResigned director
Resigned 2005-03-11 · 8 yrs · Gm
NJ
Nigel JacksonResigned director
Resigned 2003-03-26 · 1 yr · Executive Director
JG
John GilbertResigned secretary
Resigned 2002-07-25 · 17 yrs
PR
Philip RolandResigned director
Resigned 1998-09-18 · 10 yrs · Civil Engineer
DJ
Dyfrig JamesResigned director
Resigned 1998-03-17 · 5 yrs · Director
SR
Simon RussellResigned director
Resigned 1997-08-01 · 9 yrs · Director/Chief Executive
DB
Denis BerthonResigned director
Resigned 1996-05-21 · 2 yrs · Director
AD
Alain De PhilipResigned director
Resigned 1994-03-21 · 3 yrs · Executive Vice President
GC
Guy ChaperonResigned director
Resigned 1994-03-21 · 2 yrs · Area Manager
MD
Martin DruryResigned director
Resigned 1991-07-03 · 22 yrs · Director
SW
Stephen WakerlyResigned director
Resigned 1991-07-03 · 1 yr · Managing Director
JP
John PeerResigned director
Resigned 1991-07-03 · 6 yrs · Director
GR
George RowleyResigned director
Resigned 1991-07-03 · 1 yr · Director/Chairman
PW
Peter WoolnoughResigned secretary
Resigned 1991-07-03 · 11 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active