BRETT HALL AGGREGATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRETT HALL AGGREGATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRETT HALL AGGREGATES LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02625051. The accounts status is TOTAL EXEMPTION FULL.
BRETT HALL AGGREGATES LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02625051. The accounts status is TOTAL EXEMPTION FULL.
BRETT HALL AGGREGATES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2021 | 10/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGOR JOHN MUTCH | Nov 1959 | British | Director | 2008-09-01 | CURRENT |
MRS EMMA JAYNE ASHENDEN | Secretary | 2021-01-31 | CURRENT | ||
LAURENCE BURDETT DAGLEY | Mar 1976 | British | Director | 2019-02-07 | CURRENT |
WAYNE STREVENS | Feb 1965 | British | Director | 2018-02-28 | CURRENT |
MR ROB RICHARDS | Apr 1954 | British | Director | 2004-08-01 UNTIL 2006-09-25 | RESIGNED |
JOHN FREDERICK WILSON | Jul 1937 | British | Director | RESIGNED | |
FRANK JAMES STANDISH | Dec 1963 | Secretary | 2000-05-26 UNTIL 2000-07-31 | RESIGNED | |
NARINDER NATH KALIA | Jan 1940 | Secretary | RESIGNED | ||
DAPHNE MARGARET MURRAY | Secretary | 2015-05-04 UNTIL 2018-06-30 | RESIGNED | ||
MISS REBECCA JULIET WRIGHT | Secretary | 2018-06-30 UNTIL 2021-01-31 | RESIGNED | ||
MR MICHAEL LESLIE COLLINS | May 1956 | British | Secretary | 2000-07-31 UNTIL 2015-05-04 | RESIGNED |
MR CHARLES BENNETT BROWN | Dec 1966 | Secretary | 1999-03-01 UNTIL 2000-05-26 | RESIGNED | |
MR JOHN STANLEY WILKINSON | Feb 1957 | British | Director | 2004-01-01 UNTIL 2007-07-01 | RESIGNED |
MR MATTHEW JAMES WILD | May 1971 | British | Director | 2007-10-31 UNTIL 2010-10-01 | RESIGNED |
MR CHRISTOPHER ARTHUR LEESE | Jun 1961 | British | Director | 2018-07-25 UNTIL 2019-02-07 | RESIGNED |
PETER WILLIAM JOHN TALLON | May 1949 | British | Director | 1999-01-01 UNTIL 2007-03-31 | RESIGNED |
JOHN ROBERT TAYLOR | Apr 1949 | British | Director | 2006-09-25 UNTIL 2007-10-31 | RESIGNED |
ROBERT HENRY SAMUEL | Mar 1943 | British | Director | 1995-11-09 UNTIL 2000-12-30 | RESIGNED |
SIMON JOHN RUSSELL | Jun 1951 | British | Director | 1997-07-23 UNTIL 2006-12-31 | RESIGNED |
GORDON HUNTER AITKEN | Jun 1946 | British | Director | 1995-08-08 UNTIL 2007-07-01 | RESIGNED |
GLYN RICHARDS | Aug 1955 | British | Director | 2007-07-01 UNTIL 2018-02-28 | RESIGNED |
JOHN SCOTT PEER | Aug 1935 | British | Director | RESIGNED | |
JOHN SIDNEY ORNSBY | Oct 1936 | British | Director | RESIGNED | |
MR CHRISTOPHER ARTHUR LEESE | Jun 1961 | British | Director | 2003-03-01 UNTIL 2004-01-01 | RESIGNED |
MR BRIAN FRANK DWYER | Nov 1933 | British | Director | 1993-04-01 UNTIL 1995-08-08 | RESIGNED |
PETER JAMES LAWRENCE | May 1970 | British | Director | 2007-07-01 UNTIL 2007-11-30 | RESIGNED |
PHILIP JOHN HUTCHINS | Jun 1953 | British | Director | 2000-12-30 UNTIL 2003-03-01 | RESIGNED |
OLIVER HIRD | Jul 1977 | British | Director | 2007-11-30 UNTIL 2012-05-01 | RESIGNED |
MR MARTIN REILLY DRURY | Apr 1942 | British | Director | RESIGNED | |
ROBIN JOHN DOODY | Feb 1975 | British | Director | 2010-10-01 UNTIL 2018-07-25 | RESIGNED |
CHRISTOPHER ROBIN CHAPMAN | Jun 1956 | British | Director | 2007-01-01 UNTIL 2008-09-01 | RESIGNED |
PHILIP SIDNEY AUST | Dec 1962 | British | Director | 2004-01-01 UNTIL 2004-08-01 | RESIGNED |
PHILIP SIDNEY AUST | Dec 1962 | British | Director | 2005-10-07 UNTIL 2011-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brett Aggregates Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cemex Uk Operations Limited | 2016-04-06 | Rugby Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |