Company · Canterbury
Brett Fairlop Limited
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Tom Mark Longland 2019-2023 View profile
- Ben Coggan 2019-2021 View profile
- James Hodgson 2019-2022 View profile
- Andrew John Bate 2019-2021 View profile
- Andrew John Summers 2014-2018 View profile
- Oliver Sheridan Brown 2013-2019 View profile
- Alan John Hayter 2013-2019 View profile
- Mark Thomas Wood 2013-2021 View profile
- Jan Leslie Mcgrath 2010-2011 View profile
- Antoni Michael Sitkiewicz 2009-2014 View profile
- Matthew James Johanson 2008-2012 View profile
- Julie Dawn Millburn 2008-2013 View profile
- Richard Wayne Lewis 2008-2010 View profile
- Dr Peter Richard Deering 2005-2008 View profile
- Malcolm Whittle 2004-2013 View profile
- Kenneth John Rothery 2004-2006 View profile
- Richard Mark Sykes 2003-2004 View profile
- Andrew Edward Jones 2003-2005 View profile
- Robert Anthony Stewart Whetstone 2000-2008 View profile
- Peter William John Tallon 1999-2019 View profile
- Mark Erle North 1999-2003 View profile
- Simon John Russell 1997-2004 View profile
- Jonathan James Lovett 1997-2000 View profile
- Dyfrig Morgan James 1997-2003 View profile
- John Scott Peer 1997-1997 View profile
- Martin Reilly Drury 1997-2009 View profile
- Peter Barry Woolnough 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Incorporated
- 19/03/1997
- Registered office
- Canterbury
- Previous names
- Brett Tarmac Limited (until 26/01/2022)
Brett Lafarge Limited (until 03/08/2015)
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 Aggregates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tarmac Aggregates Limited ceased 2021-12-31
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Brett Fairlop Limited
is controlled by Brett Aggregates Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Brett Aggregates Limited
is controlled by Brett Trading Limited
Evidence
active 75-100% shares, 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 Concrete 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.
2 directors on the board
- William John Brett Director · appointed 2023
- Gregor John Mutch Director · appointed 2009
Directors past 6 years
- Gregor John Mutch Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- William John Brett Director · appointed 2023
- Gregor John Mutch Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03336448
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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