Company information:
Capital Concrete Limited (No: 10307947)
Address: ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP, ENGLAND
Status: Active
Incorporated: 08-Feb-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 23630 - Manufacture of ready-mixed concrete
Current Director: DAVID KENNETH BARRETT ( DOB: Dec-1957 From: Oct-2018 )
Current Director: WILLIAM JOHN BRETT ( DOB: Apr-1965 From: Oct-2018 )
Current Director: CHRISTOPHER ROBIN CHAPMAN ( DOB: Jun-1956 From: Oct-2018 )
Current Director: CHRISTOPHER ROBIN CHAPMAN ( DOB: Jun-1956 From: Oct-2018 )
Current Director: LUKE RAYMOND SMITH ( DOB: May-1973 From: Oct-2018 )
Current Director: PATRICK ROBERT WARD ( DOB: Nov-1960 From: Dec-2019 )
Current Director: ROBERT WOOD ( DOB: Oct-1966 From: Dec-2019 )
Current Secretary: JOHN GILBERT ( From: Oct-2018 )
Resigned Director: JOHN GILBERT ( DOB: Dec-1946 From: Aug-2016 To: Oct-2018 )
Persons of Significant Control:
Robert Brett & Sons Limited, 150 Aldersgate Street, London, EC1A 4AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-15, Ceased: 2024-01-01)
Breedon Trading Limited, Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-01)
Mr John Gilbert, Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-02, Ceased: 2018-08-15)