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

BRETT AGGREGATES LIMITED

Previous names
BRETT GRAVEL LIMITED - 1999-01-05
BRETT GRAVEL LIMITED - 1998-12-03
BRETT AGGREGATES LIMITED - 1998-12-03
ACE SAND & GRAVEL COMPANY LIMITED - 1993-01-19
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 GRAVEL LIMITED - 1999-01-05
    BRETT GRAVEL LIMITED - 1999-01-05
    BRETT AGGREGATES LIMITED - 1999-01-05
    ACE SAND & GRAVEL COMPANY LIMITED - 1999-01-05
    Registered number 00316788
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1936-07-24 (89 years 7 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
    150, 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
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BRETT TARMAC LIMITED - 2022-01-26
    BRETT LAFARGE LIMITED - 2015-08-03
    BRETT REDLAND LIMITED - 2001-06-19
    B.R.Z. LIMITED - 1997-10-03
    BRETT REDLAND LIMITED - 1997-03-19
    Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    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
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    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
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.