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Companies/03336448

Brett Fairlop Limited

Private Limited Company · Canterbury

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Brett Aggregates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 123230767
Show 1 ceased record
Tarmac Aggregates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-31

Source record 123230768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
WB
William BrettCurrent director
Appointed 2023-04-11 · 3 yrs · Director
+45 others
SK
Susan KitchinCurrent secretary
Appointed 2021-12-31 · 4 yrs
+44 others
GM
Gregor MutchCurrent director
Appointed 2009-02-19 · 17 yrs · Director
+5 others
Show 31 historical appointments
TL
Tom LonglandResigned director
Resigned 2019-10-02 · 3 yrs · Director
BC
Ben CogganResigned director
Resigned 2019-06-30 · 2 yrs · Company Director
AB
Andrew BateResigned director
Resigned 2019-05-01 · 2 yrs · Director
JH
James HodgsonResigned director
Resigned 2019-05-01 · 3 yrs · None
AS
Andrew SummersResigned director
Resigned 2014-11-28 · 3 yrs · Recycling And Landfill Manager
OB
Oliver BrownResigned director
Resigned 2013-11-11 · 5 yrs · Operations Manager
MW
Mark WoodResigned director
Resigned 2013-07-31 · 8 yrs · Commercial Director
AH
Alan HayterResigned director
Resigned 2013-07-31 · 5 yrs · Accountant
JM
Jan McgrathResigned director
Resigned 2010-04-09 · 1 yr · Sales Manager
AS
Antoni SitkiewiczResigned director
Resigned 2009-11-01 · 4 yrs · Regional Landfill & Recycling Manager
MJ
Matthew JohansonResigned director
Resigned 2008-12-17 · 3 yrs · General Manager
JM
Julie MillburnResigned director
Resigned 2008-11-01 · 4 yrs · Area Business Manager South
RL
Richard LewisResigned director
Resigned 2008-01-16 · 2 yrs · Cluster Production Manager
PD
Peter DeeringResigned director
Resigned 2005-09-06 · 3 yrs · Business Manager
MW
Malcolm WhittleResigned director
Resigned 2004-12-01 · 8 yrs · General Manager Marine Aggrega
KR
Kenneth John RotheryResigned director
Resigned 2004-07-01 · 1 yr · Operations Manager
RS
Richard SykesResigned director
Resigned 2003-07-01 · 1 yr · Director South
AJ
Andrew JonesResigned director
Resigned 2003-07-01 · 2 yrs · General Manager South East
RW
Robert WhetstoneResigned director
Resigned 2000-05-26 · 7 yrs · Aggregates - Managing Director
MN
Mark NorthResigned director
Resigned 1999-01-19 · 4 yrs · Lands & Planning Manager
PT
Peter TallonResigned director
Resigned 1999-01-19 · 20 yrs · Company Director
SR
Simon RussellResigned director
Resigned 1997-07-23 · 6 yrs · Director
JL
Jonathan LovettResigned director
Resigned 1997-07-23 · 2 yrs · Area Commercial Manager
DJ
Dyfrig JamesResigned director
Resigned 1997-07-23 · 5 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-03-19
CorpLondon Law Services LimitedResigned director
Resigned 1997-03-19
MD
Martin DruryResigned director
Resigned 1997-03-19 · 11 yrs · General Manager
JP
John PeerResigned director
Resigned 1997-03-19 · Director
PW
Peter WoolnoughResigned secretary
Resigned 1997-03-19 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active