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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 19
  • 1
    Drury, Martin Reilly
    Born in April 1942
    Individual (13 offsprings)
    Officer
    1997-09-02 ~ 2014-09-11
    OF - Director → CIF 0
  • 2
    Hutchins, Philip John
    Born in June 1953
    Individual (37 offsprings)
    Officer
    2000-12-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 3
    Woolnough, Peter Barry
    Individual (38 offsprings)
    Officer
    1997-09-02 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 4
    Tallon, Peter William John
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Welburn, Dean
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2009-03-01
    OF - Director → CIF 0
  • 6
    Master, Michael
    Born in June 1946
    Individual (14 offsprings)
    Officer
    1997-09-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    Mutch, Gregor John
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Keighley, John Stuart
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 9
    Corkery, Thomas John
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Lopez, Juan Ramon
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 11
    Gilbert, John
    Born in December 1946
    Individual (72 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
    Gilbert, John
    Individual (72 offsprings)
    Officer
    2002-07-25 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 12
    Leese, Christopher Arthur
    Born in June 1961
    Individual (29 offsprings)
    Officer
    2003-03-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Foster, David
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Russell, Simon John
    Born in June 1951
    Individual (62 offsprings)
    Officer
    1997-09-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Samuel, Robert Henry, Mr
    General Manager born in March 1943
    Individual (33 offsprings)
    Officer
    1997-09-02 ~ 2000-12-30
    OF - Director → CIF 0
  • 17
    BRETT AGGREGATES LIMITED
    - now 00316788 00590986... (more)
    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
    150, Aldersgate Street, London, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-09-02 ~ 1997-09-02
    OF - Nominee Secretary → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-09-02 ~ 1997-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVERING AGGREGATES LIMITED

Period: 1997-09-02 ~ now
Company number: 03427544
Registered name
HAVERING AGGREGATES LIMITED - now
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • HAVERING AGGREGATES LIMITED
    Info
    Registered number 03427544
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.