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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE CONCRETE CENTRE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BRETT PENSION TRUSTEE LIMITED CANTERBURY ENGLAND Active DORMANT 65300 - Pension funding
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