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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Coupland, Philip David
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Kitchin, Susan Frances
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mutch, Gregor John
    Born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, John
    Born in December 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Tarn, Nicholas James
    Born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Brett, William John
    Born in April 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ now
    OF - Director → CIF 0
  • 7
    BRAG (U.K.) LIMITED - 2023-10-05
    icon of addressRobert Brett House, Ashford Road, Chartham, Canterbury, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Brett, Stephen Robert
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Russell, Simon John
    Director-Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Tallon, Peter William John
    General Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Davies, Michael Roderick
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Drury, Martin Reilly
    General Manager/Director born in April 1942
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Brett, Timothy William
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Peer, John Scott
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1997-08-18
    OF - Director → CIF 0
  • 8
    Woolnough, Peter Barry
    Director-Company Secretary born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-26
    OF - Director → CIF 0
    Woolnough, Peter Barry
    Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-26
    OF - Secretary → CIF 0
  • 9
    Gilbert, John
    Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 10
    Smith, Alan Henry
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Longland, Tom Mark
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2023-04-11
    OF - Director → CIF 0
  • 12
    ROBERT BRETT & SONS LIMITED - now
    ROBERT BRETT & SONS,LIMITED - 2017-09-26
    icon of address150, Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRETT AGGREGATES LIMITED

Previous names
BRETT AGGREGATES LIMITED - 1998-12-03
BRETT GRAVEL LIMITED - 1998-12-03
ACE SAND & GRAVEL COMPANY LIMITED - 1993-01-19
BRETT GRAVEL LIMITED - 1999-01-05
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Related profiles found in government register
  • BRETT AGGREGATES LIMITED
    Info
    BRETT AGGREGATES LIMITED - 1998-12-03
    BRETT GRAVEL LIMITED - 1998-12-03
    ACE SAND & GRAVEL COMPANY LIMITED - 1998-12-03
    BRETT GRAVEL LIMITED - 1998-12-03
    Registered number 00316788
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1936-07-24 (89 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BRETT AGGREGATES LIMITED
    S
    Registered number 00316788
    icon of address150, Aldersgate Street, London, England, EC1A 4AB
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Company Limted By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BRETT LAFARGE LIMITED - 2015-08-03
    BRETT TARMAC LIMITED - 2022-01-26
    BRETT REDLAND LIMITED - 1997-03-19
    B.R.Z. LIMITED - 1997-10-03
    BRETT REDLAND LIMITED - 2001-06-19
    icon of addressRobert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 5
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CROWNVINES LIMITED - 1992-03-31
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALRESFORD SAND AND BALLAST COMPANY(BURES)LIMITED(THE) - 2002-01-29
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.