Menna Overview
Here’s a quick overview of BRITANNIA AGGREGATES LIMITED 👀 — a Canterbury, Kent based business that started in 1988.
BRITANNIA AGGREGATES LIMITED
- Company statusactive
- Company No02304376
- Age37 years 9 months Incorporated 12 October 1988
- Officers6
Address
Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
BRITANNIA AGGREGATES LIMITED is an active company incorporated on 12 October 1988 and based in Canterbury, Kent, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08120
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Group
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Resolution
5 Years Ago on 12 Jan 2021
Memorandum Articles
5 Years Ago on 12 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 20 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Jan 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KITCHIN, Susan Francis | secretary | 01 Jan 2020 | |
| BRETT, William John | director | Apr 1965 | 31 Dec 2020 |
| BROWN, Oliver Sheridan | director | Jun 1972 | 01 Jan 2021 |
| GILBERT, John | director | Dec 1946 | 01 Jan 2007 |
| MUTCH, Gregor John | director | Nov 1959 | 01 Feb 2014 |
| TARN, Nicholas James | director | Feb 1965 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brett Trading Limited | 01 Jan 2024 | |
| Robert Brett & Sons Limited | 06 Apr 2016 | |
| R.W. Aggregates Limited | 06 Apr 2016 |
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BRETT, William John, BROWN, Oliver Sheridan, MUTCH, Gregor John, BATE, Andrew John, COGGAN, Ben, DRURY, Martin Reilly, HAYTER, Alan John, JAMES, Dyfrig Morgan, PEER, John Scott, WHITTLE, Malcolm, WOOD, Mark Thomas are mutual persons.
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MUTCH, Gregor John are mutual persons.
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COGGAN, Ben, WOOD, Mark Thomas are mutual persons.
COGGAN, Ben, WHITTLE, Malcolm are mutual persons.
COGGAN, Ben, WHITTLE, Malcolm, WOOD, Mark Thomas are mutual persons.
COGGAN, Ben, WHITTLE, Malcolm are mutual persons.
COGGAN, Ben, WHITTLE, Malcolm are mutual persons.
COGGAN, Ben, WHITTLE, Malcolm are mutual persons.
COGGAN, Ben are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BRITANNIA AGGREGATES LIMITED 👀 — a Canterbury, Kent based business that started in 1988.