Robert Brett & Sons Limited
Activities of head offices · Canterbury
ActiveUnited KingdomIncorporated 1928Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedBrett Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-11 · No cessation recorded
Source record 125727450Show 5 ceased records
WB
Mr William John BrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-11
Source record 125852656TB
Mr Timothy William BrettIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-11-11
Source record 133119997JB
Mr James Robert BrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-11
Source record 133120703EB
Mr Edward James Timothy BrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-11
Source record 133120704HB
Mr Harvey Marston Strange BarrettIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-08-22
Source record 133120705People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 12 historicalHS
Hugh ShawCurrent director
Appointed 2001-07-04 · 25 yrs · Director
Show 12 historical appointments
AS
Alan SmithResigned director
Resigned 2015-07-01 · 5 yrs · Director
GB
George BolsoverResigned director
Resigned 2013-05-29 · 1 yr · Director
CD
Charles De LiederkerkeResigned director
Resigned 2006-05-23 · 2 yrs · Director
JG
John GilbertResigned secretary
Resigned 2002-07-25 · 17 yrs · Director
SR
Simon RussellResigned director
Resigned 1997-08-18 · 9 yrs · Director Chief Executive
CJ
Cyril JacksonResigned director
Resigned 1996-07-01 · 19 yrs · Director
AB
Anthony BrettResigned director
Resigned 1992-09-27 · 9 yrs · Director
JP
John PeerResigned director
Resigned 1992-09-27 · 4 yrs · Director
SB
Stephen BrettResigned director
Resigned 1992-09-27 · 9 yrs · Director
TB
Timothy BrettResigned director
Resigned 1992-09-27 · 13 yrs · Director
PW
Resigned 1992-09-27 · 9 yrs · Director Company Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 75
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active