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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 2010-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, John
    Born in December 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 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 address150, Aldersgate Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Russell, Simon John
    Director/Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Tallon, Peter William John
    General Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Drury, Martin Reilly
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2014-09-11
    OF - Director → CIF 0
  • 4
    Foster, David
    Commercial Development Regiona born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Lopez, Juan Ramon
    Strategic Planning Manager born in October 1968
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 6
    Corkery, Thomas John
    General Manager born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Woolnough, Peter Barry
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-02 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 8
    Gilbert, John
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 9
    Hutchins, Philip John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 10
    Samuel, Robert Henry, Mr
    General Manager born in March 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2000-12-30
    OF - Director → CIF 0
  • 11
    Master, Michael
    General Manager born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Welburn, Dean
    General Manager born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2009-03-01
    OF - Director → CIF 0
  • 13
    Keighley, John Stuart
    Area Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 14
    Leese, Christopher Arthur
    Dir General Manager born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1997-09-02
    OF - Nominee Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-09-02 ~ 1997-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVERING AGGREGATES LIMITED

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • HAVERING AGGREGATES LIMITED
    Info
    Registered number 03427544
    icon of addressRobert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.