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Companies/00738933

Brett Asphalt Limited

Operation of gravel and sand pits; mining of clays and kaolin · Canterbury

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124849309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
RB
Rachel Shena BrettCurrent director
Appointed 2025-03-03 · 1 yr · Director
+1 other
SK
Susan KitchinCurrent secretary
Appointed 2020-01-01 · 6 yrs
+44 others
JG
John GilbertCurrent director
Appointed 2006-12-29 · 19 yrs · Director
+23 others
WB
William BrettCurrent director
Appointed 2005-12-30 · 20 yrs · Director
+45 others
Show 9 historical appointments
JG
John GilbertResigned secretary
Resigned 2002-07-25 · 17 yrs
SR
Simon RussellResigned director
Resigned 1997-08-18 · 9 yrs · Director-Chief Executive
MD
Martin DruryResigned director
Resigned 1991-09-27 · 7 yrs · Director
DS
David StewardResigned director
Resigned 1991-09-27 · 1 yr · Director
JP
John PeerResigned director
Resigned 1991-09-27 · 5 yrs · Director
SB
Stephen BrettResigned director
Resigned 1991-09-27 · 10 yrs · Director
TB
Timothy BrettResigned director
Resigned 1991-09-27 · 14 yrs · Director
PW
Peter WoolnoughResigned directorResigned secretary
Resigned 1991-09-27 · 10 yrs · Director/Co Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active