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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 4
  • 1
    Mutch, Gregor John
    Born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Brett, William John
    Born in April 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    BRETT GRAVEL LIMITED - 1998-12-03
    ACE SAND & GRAVEL COMPANY LIMITED - 1993-01-19
    BRETT GRAVEL LIMITED - 1999-01-05
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 31
  • 1
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Lewis, Richard Wayne
    Cluster Production Manager born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2010-04-09
    OF - Director → CIF 0
  • 3
    Russell, Simon John
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Tallon, Peter William John
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Johanson, Matthew James
    General Manager born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Drury, Martin Reilly
    General Manager born in April 1942
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2009-02-19
    OF - Director → CIF 0
  • 7
    Rothery, Kenneth John
    Operations Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    James, Dyfrig Morgan
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Whittle, Malcolm
    General Manager Marine Aggrega born in January 1947
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2004-12-01
    OF - Director → CIF 0
    icon of calendar 2004-12-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Millburn, Julie Dawn
    Area Business Manager South born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Deering, Peter Richard, Dr
    Business Manager born in November 1957
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 12
    Brown, Oliver Sheridan
    Operations Manager born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-12-17
    OF - Director → CIF 0
    icon of calendar 2013-11-11 ~ 2019-10-02
    OF - Director → CIF 0
  • 13
    Hayter, Alan John
    Accountant born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Jones, Andrew Edward
    General Manager South East born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Sitkiewicz, Antoni Michael
    Regional Landfill & Recycling Manager born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Sykes, Richard Mark
    Director South born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2004-08-13
    OF - Director → CIF 0
  • 17
    Mcgrath, Jan Leslie
    Sales Manager born in April 1961
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2011-05-19
    OF - Director → CIF 0
  • 18
    Bate, Andrew John
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Peer, John Scott
    Director born in August 1935
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1997-07-23
    OF - Director → CIF 0
  • 20
    Woolnough, Peter Barry
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-19 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 21
    Whetstone, Robert Anthony Stewart
    Aggregates - Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2008-01-16
    OF - Director → CIF 0
  • 22
    Coggan, Ben
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Hodgson, James
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 24
    Lovett, Jonathan James
    Area Commercial Manager born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 2000-05-26
    OF - Director → CIF 0
  • 25
    North, Mark Erle
    Lands & Planning Manager born in November 1957
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2003-07-01
    OF - Director → CIF 0
  • 26
    Longland, Tom Mark
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2023-04-11
    OF - Director → CIF 0
  • 27
    Summers, Andrew John
    Recycling And Landfill Manager born in July 1978
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2018-10-23
    OF - Director → CIF 0
  • 28
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    REDLAND GRAVEL LIMITED - 1977-12-31
    REDLAND AGGREGATES LIMITED - 1998-06-01
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-19 ~ 1997-03-19
    PE - Nominee Secretary → CIF 0
  • 30
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-23 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-19 ~ 1997-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRETT FAIRLOP LIMITED

Previous names
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
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

  • BRETT FAIRLOP LIMITED
    Info
    BRETT LAFARGE LIMITED - 2015-08-03
    BRETT TARMAC LIMITED - 2015-08-03
    BRETT REDLAND LIMITED - 2015-08-03
    B.R.Z. LIMITED - 2015-08-03
    BRETT REDLAND LIMITED - 2015-08-03
    Registered number 03336448
    icon of addressRobert Brett House Ashford Road, Chartham, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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