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Brett Fairlop Limited (No: 03336448)

Address: ROBERT BRETT HOUSE ASHFORD ROAD, CHARTHAM, CANTERBURY, KENT, CT4 7PP, ENGLAND

Status: Active

Incorporated: 19-Mar-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Current Director: WILLIAM JOHN BRETT ( DOB: Apr-1965   From: Apr-2023  )

Current Director: ALAN JOHN HAYTER ( DOB: Mar-1968   From: Jul-2013  )

Current Director: JAMES HODGSON ( DOB: Mar-1972   From: May-2019  )

Current Director: GREGOR JOHN MUTCH ( DOB: Nov-1959   From: Feb-2009  )

Current Director: GREGOR JOHN MUTCH ( DOB: Nov-1959   From: Feb-2009  )

Current Secretary: SUSAN FRANCIS KITCHIN (   From: Dec-2021  )

Resigned Director: ANDREW JOHN BATE ( DOB: Mar-1969   From: May-2019   To: Dec-2021  )

Resigned Director: ANDREW JOHN BATE ( DOB: Mar-1969   From: May-2019   To: Dec-2021  )

Resigned Director: OLIVER SHERIDAN BROWN ( DOB: Jun-1972   From: Nov-2013   To: Oct-2019  )

Resigned Director: BEN COGGAN ( DOB: Mar-1978   From: Jun-2019   To: Dec-2021  )

Resigned Director: PETER RICHARD DEERING ( DOB: Nov-1957   From: Sep-2005   To: Nov-2008  )

Resigned Director: MARTIN REILLY DRURY ( DOB: Apr-1942   From: Mar-1997   To: Feb-2009  )

Resigned Director: ALAN JOHN HAYTER ( DOB: Mar-1968   From: Jul-2013   To: Jun-2019  )

Resigned Director: JAMES HODGSON ( DOB: Mar-1972   From: May-2019   To: May-2022  )

Resigned Director: DYFRIG MORGAN JAMES ( DOB: Jun-1954   From: Jul-1997   To: Jul-2003  )

Resigned Director: MATTHEW JAMES JOHANSON (   From: Dec-2008   To: Oct-2012  )

Resigned Director: ANDREW EDWARD JONES ( DOB: Nov-1966   From: Jul-2003   To: Sep-2005  )

Resigned Director: RICHARD WAYNE LEWIS (   From: Jan-2008   To: Apr-2010  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Director: TOM MARK LONGLAND ( DOB: Feb-1975   From: Oct-2019   To: Apr-2023  )

Resigned Director: JONATHAN JAMES LOVETT ( DOB: Feb-1955   From: Jul-1997   To: May-2000  )

Resigned Director: JAN LESLIE MCGRATH (   From: Apr-2010   To: May-2011  )

Resigned Director: JULIE DAWN MILLBURN ( DOB: Apr-1971   From: Nov-2008   To: Jun-2013  )

Resigned Director: MARK ERLE NORTH (   From: Jan-1999   To: Jul-2003  )

Resigned Director: JOHN SCOTT PEER ( DOB: Aug-1935   From: Mar-1997   To: Jul-1997  )

Resigned Director: KENNETH JOHN ROTHERY (   From: Jul-2004   To: Jun-2006  )

Resigned Director: SIMON JOHN RUSSELL ( DOB: Jun-1951   From: Jul-1997   To: Jul-2004  )

Resigned Director: ANTONI MICHAEL SITKIEWICZ ( DOB: May-1960   From: Nov-2009   To: Sep-2014  )

Resigned Director: ANDREW JOHN SUMMERS (   From: Nov-2014   To: Oct-2018  )

Resigned Director: RICHARD MARK SYKES ( DOB: May-1961   From: Jul-2003   To: Aug-2004  )

Resigned Director: PETER WILLIAM JOHN TALLON ( DOB: May-1949   From: Jan-1999   To: May-2019  )

Resigned Director: ROBERT ANTHONY STEWART WHETSTONE ( DOB: Feb-1963   From: May-2000   To: Jan-2008  )

Resigned Director: MALCOLM WHITTLE ( DOB: Jan-1947   From: Sep-2004   To: Dec-2004  )

Resigned Director: MARK THOMAS WOOD ( DOB: Jan-1973   From: Jul-2013   To: Dec-2021  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Secretary: TARMAC SECRETARIES (UK) LIMITED (   From: Jul-1997   To: Dec-2021  )

Resigned Secretary: PETER BARRY WOOLNOUGH (   From: Mar-1997   To: Jul-1997  )

Persons of Significant Control:

Tarmac Aggregates Limited, Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-31)

Brett Aggregates Limited, Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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