Company · Canterbury
Brett Concrete Limited
Manufacture of ready-mixed concrete
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Lee Leonard Netting 2019-2024 View profile
- Alan Henry Smith 2015-2020 View profile
- Simon John Russell 1997-2006 View profile
- David John Frederick Steward 1993-1997 View profile
- Timothy William Brett 2005 View profile
- John Scott Peer 1997 View profile
- Stephen Robert Brett 2002 View profile
- Margaret Ann Brett 2007 View profile
- Peter Barry Woolnough 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of ready-mixed concrete
- Incorporated
- 05/11/1959
- Registered office
- Canterbury
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brett Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 - Robert Brett & Sons Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Brett Concrete Limited
is controlled by Brett Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 · source: Companies House PSC register - Brett Trading Limited
is controlled by Robert Brett & Sons Limited
Evidence
active 75-100% shares · notified 2023-12-05 · source: Companies House PSC register - Robert Brett & Sons Limited
is controlled by Timothy William Brett
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-11-11 · source: Companies House PSC register
Ultimately controlled by Timothy William Brett.
38 other companies in this group
- Havering Aggregates Limited
- The Alresford Sand and Ballast Company Limited
- Brett Developments Limited
- 00533235
- 00644744
- Brett Milton Limited
- Brett Trading Limited
- Robert Brett & Sons Limited
- 00232844
- Brett Fairlop Limited
- 10397139
- Hithermoor Soil Treatments Limited
- Brett Marine Aggregates Limited
- Shepperton Aggregates Limited
- Provian Construction Limited
- Britannia Crewing Services Limited
- 00739432
- Brett Aggregates Limited
- Brett Paving Limited
- 00493368
- Brett Landscaping Limited
- Britannia Aggregates Limited
- Brett Nova UK Limited
- 02304599
- Atlas Stone Products Limited
- West London Aggregates Limited
- Brett Pension Trustee Limited
- Bowzell Limited
- 00586375
- 00898061
- Volker Dredging Limited
- Brett Group Properties Limited
- Bowzell Plant Limited
- Brett Construction Limited
- Wilding & Smith Holdings Limited
- 02166662
- 00651144
- The Alresford Sand and Ballast Company (Waste) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- William John Brett Director · appointed 1993
- John Gilbert Director · appointed 2002
- Victoria Louise Smith Director · appointed 2024
- Christopher Robin Chapman Director · appointed 1999
- Nicholas James Tarn Director · appointed 2015
Directors past 6 years
- William John Brett Director · appointed 1993
- John Gilbert Director · appointed 2002
- Christopher Robin Chapman Director · appointed 1999
- Nicholas James Tarn Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Victoria Louise Smith Director · appointed 2024
Portfolio (4)
- William John Brett Director · appointed 1993
- John Gilbert Director · appointed 2002
- Christopher Robin Chapman Director · appointed 1999
- Nicholas James Tarn Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00641279
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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