West London Aggregates Limited
Company 04347904 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- John Gilbert Director · appointed 2003
Directors past 6 years
- John Gilbert Director · appointed 2003
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Robert Brett & Sons Limited 1 shared director
- Brett Aggregates Limited 1 shared director
- Brett Landscaping Limited 1 shared director
- Bowzell Limited 1 shared director
- Bowzell Plant Limited 1 shared director
- Brett Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04347904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2002 |
| Address | ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 - Cemex UK Operations Limited ceased 2020-11-30
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Susan Francis Kitchin Secretary · appointed 2020
- John Gilbert Director · appointed 2003
Show 12 former officers
- Robin John Doody Director · appointed 2010 · resigned 2017
- Matthew James Wild Director · appointed 2007 · resigned 2010
- Juan Ramon Lopez Director · appointed 2007 · resigned 2014
- Peter James Lawrence Director · appointed 2007 · resigned 2007
- John Robert Taylor Director · appointed 2006 · resigned 2007
- John Stanley Wilkinson Director · appointed 2004 · resigned 2006
- Gordon Hunter Aitken Director · appointed 2004 · resigned 2007
- Christopher Arthur Leese Director · appointed 2003 · resigned 2004
- Simon John Russell Director · appointed 2003 · resigned 2006
- Michael Master Director · appointed 2003 · resigned 2004
- Peter William John Tallon Director · appointed 2002 · resigned 2018
- Martin Reilly Drury Director · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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