GB · Company with significant control

Robert Brett & Sons Ltd

Robert Brett & Sons Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Robert Brett & Sons Ltd
Type
Corporate entity
Registration number
00227266
Registered in
United Kingdom
Significant control now
9 UK companies
Earlier significant control
6 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Robert Brett & Sons Ltd's companies

  • Robert Brett & Sons Ltd holds 75% or more of the shares in 8 of the 9 companies listed below.
  • Main lines of business: operation of gravel and sand pits; mining of clays and kaolin (2), construction of commercial buildings (1) and dormant company (1).
  • Registered offices in Canterbury (9).
  • The companies were incorporated between 1958 and 2011.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Robert Brett & Sons Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BRETT CONSTRUCTION LIMITED
06136057 · Private Limited Company
Active5 March 2007CanterburyNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
BRETT DEVELOPMENTS LIMITED
00616595 · Private Limited Company
Active11 December 1958CanterburyProduction of abrasive productsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BRETT MARINE AGGREGATES LIMITED
00834628 · Private Limited Company
Active19 January 1965CanterburyOperation of gravel and sand pits; mining of clays and kaolinOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BRETT MILTON LIMITED
05128161 · Private Limited Company
Active14 May 2004CanterburyOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BRETT NOVA UK LIMITED
03967273 · Private Limited Company
Active7 April 2000CanterburyWholesale of wood, construction materials and sanitary equipmentOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
BRETT PAVING LIMITED
00628517 · Private Limited Company
Active20 May 1959CanterburyOperation of gravel and sand pits; mining of clays and kaolinOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
BRETT PENSION TRUSTEE LIMITED
07745839 · Private Limited Company
Active18 August 2011CanterburyPension fundingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control6 April 2016
HITHERMOOR SOIL TREATMENTS LIMITED
00858246 · Private Limited Company
Active3 September 1965CanterburyDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
PROVIAN CONSTRUCTION LIMITED
00717766 · Private Limited Company
Active13 March 1962CanterburyConstruction of commercial buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Robert Brett & Sons Ltd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MARINE WHARFS LIMITED
10702674 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 March 20181 January 2024
ATLAS STONE PRODUCTS LIMITED
02972739 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 20161 January 2024
BRETT AGGREGATES LIMITED
00316788 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 20161 January 2024
BRETT CONCRETE LIMITED
00641279 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 20161 January 2024
BRETT LANDSCAPING LIMITED
00342312 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 20161 January 2024
VOLKER DREDGING LIMITED
01179300 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 20161 January 2024

Connections

Others with significant control of these companies

  • Nova Cement Uk LimitedBRETT NOVA UK LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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