Company
Havering Aggregates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- John Stuart Keighley 2009-2010 View profile
- Dean Welburn 2007-2009 View profile
- Juan Ramon Lopez 2007-2010 View profile
- Peter William John Tallon 2007-2010 View profile
- David Foster 2006-2007 View profile
- Thomas John Corkery 2004-2005 View profile
- Christopher Arthur Leese 2003-2007 View profile
- Philip John Hutchins 2000-2003 View profile
- Simon John Russell 1997-2006 View profile
- Samuel, Robert Henry, Mr 1997-2000 View profile
- Martin Reilly Drury 1997-2014 View profile
- Michael Master 1997-2004 View profile
- Peter Barry Woolnough 1997-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/09/1997
Ownership
Owned by (1) 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
75-100% shares, significant influence · notified 2016-04-06
Group
- Havering Aggregates Limited
is controlled by Brett Aggregates Limited
Evidence
active 75-100% shares, significant influence · 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
- 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
- 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.
2 directors on the board
- John Gilbert Director · appointed 2002
- Gregor John Mutch Director · appointed 2010
Directors past 6 years
- John Gilbert Director · appointed 2002
- Gregor John Mutch Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- John Gilbert Director · appointed 2002
- Gregor John Mutch Director · appointed 2010
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
- 03427544
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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