Company information:
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)