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BRETT FAIRLOP LIMITED
ROBERT BRETT HOUSE ASHFORD ROAD, CHARTHAM, CANTERBURY, KENT, CT4 7PPPrevious name: BRETT TARMAC LIMITED (changed on 26-Jan-2022)
Previous name: BRETT LAFARGE LIMITED (changed on 03-Aug-2015)
Company Number: 03336448
Incorporation date: 19-Mar-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
SUMMARY
This company is 27 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 53 other companies, 2 (3.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Susan Francis KITCHIN | 31 Dec 2021 | 28 Mar 2024 | 1 - 0 | ||
Resigned | TARMAC SECRETARIES (UK) LIMITED | 23 Jul 1997 | 31 Dec 2021 | 209 - 201 | ||
Resigned | Peter Barry WOOLNOUGH | 19 Mar 1997 | 23 Jul 1997 | 2 - 62 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | William John BRETT | 11 Apr 2023 | Director | British | 45 - 4 | 1 (2.0%) | |
Resigned | Tom Mark LONGLAND | 02 Oct 2019 | 11 Apr 2023 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Ben COGGAN | 30 Jun 2019 | 31 Dec 2021 | Company Director | British | 0 - 14 | 0 (0.0%) |
Resigned | James HODGSON | 01 May 2019 | 06 May 2022 | None | British | 1 - 4 | 2 (40.0%) |
Resigned | Andrew John BATE | 01 May 2019 | 31 Dec 2021 | Director | British | 1 - 7 | 0 (0.0%) |
Resigned | Andrew John SUMMERS | 28 Nov 2014 | 23 Oct 2018 | Recycling And Landfill Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Oliver Sheridan BROWN | 11 Nov 2013 | 02 Oct 2019 | Operations Manager | British | 3 - 2 | 0 (0.0%) |
Resigned | Mark Thomas WOOD | 31 Jul 2013 | 31 Dec 2021 | Commercial Director | British | 12 - 16 | 2 (7.1%) |
Resigned | Alan John HAYTER | 31 Jul 2013 | 30 Jun 2019 | Accountant | British | 1 - 19 | 3 (15.0%) |
Resigned | Jan Leslie MCGRATH | 09 Apr 2010 | 19 May 2011 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Antoni Michael SITKIEWICZ | 01 Nov 2009 | 30 Sep 2014 | Regional Landfill & Recycling Manager | British | 1 - 3 | 0 (0.0%) |
Active | Gregor John MUTCH | 19 Feb 2009 | Director | British | 3 - 2 | 2 (40.0%) | |
Active | Gregor John MUTCH | 19 Feb 2009 | Director | British | 3 - 2 | 0 (0.0%) | |
Resigned | Matthew James JOHANSON | 17 Dec 2008 | 31 Oct 2012 | General Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Julie Dawn MILLBURN | 01 Nov 2008 | 30 Jun 2013 | Area Business Manager South | British | 0 - 7 | 0 (0.0%) |
Resigned | Richard Wayne LEWIS | 16 Jan 2008 | 09 Apr 2010 | Cluster Production Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Oliver Sheridan BROWN | 30 Jun 2006 | 17 Dec 2008 | Operations Manager | British | 3 - 2 | 0 (0.0%) |
Resigned | Peter Richard, Dr DEERING | 06 Sep 2005 | 01 Nov 2008 | Business Manager | British | 0 - 8 | 0 (0.0%) |
Resigned | Malcolm WHITTLE | 01 Dec 2004 | 31 Jul 2013 | General Manager Marine Aggrega | British | 0 - 26 | 5 (19.2%) |
Resigned | Malcolm WHITTLE | 20 Sep 2004 | 01 Dec 2004 | General Manager Marine Aggrega | British | 0 - 26 | 5 (19.2%) |
Resigned | Kenneth John ROTHERY | 01 Jul 2004 | 30 Jun 2006 | Operations Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Andrew Edward JONES | 01 Jul 2003 | 06 Sep 2005 | General Manager South East | British | 1 - 6 | 0 (0.0%) |
Resigned | Richard Mark SYKES | 01 Jul 2003 | 13 Aug 2004 | Director South | British | 0 - 10 | 0 (0.0%) |
Resigned | Robert Anthony Stewart WHETSTONE | 26 May 2000 | 16 Jan 2008 | Aggregates - Managing Director | British | 0 - 16 | 3 (18.8%) |
Resigned | Peter William John TALLON | 19 Jan 1999 | 01 May 2019 | Company Director | British | 0 - 18 | 2 (11.1%) |
Resigned | Mark Erle NORTH | 19 Jan 1999 | 01 Jul 2003 | Lands & Planning Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon John RUSSELL | 23 Jul 1997 | 01 Jul 2004 | Director | British | 0 - 56 | 5 (8.9%) |
Resigned | Jonathan James LOVETT | 23 Jul 1997 | 26 May 2000 | Area Commercial Manager | British | 0 - 12 | 3 (25.0%) |
Resigned | Dyfrig Morgan JAMES | 23 Jul 1997 | 01 Jul 2003 | Company Director | British | 1 - 47 | 8 (16.7%) |
Resigned | Martin Reilly DRURY | 19 Mar 1997 | 19 Feb 2009 | General Manager | British | 0 - 17 | 2 (11.8%) |
Resigned | LONDON LAW SERVICES LIMITED | 19 Mar 1997 | 19 Mar 1997 | 1 - 10646 | 4371 (41.1%) | ||
Resigned | LONDON LAW SECRETARIAL LIMITED | 19 Mar 1997 | 19 Mar 1997 | 1 - 13139 | 5159 (39.3%) | ||
Resigned | John Scott PEER | 19 Mar 1997 | 23 Jul 1997 | Director | British | 0 - 38 | 1 (2.6%) |
Average tenure of active directors: 10.4 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 14.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BRETT FAIRLOP LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TARMAC TRADING LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 00453791 | 2017-12-31 | 2,095,900,000 | 146,200,000 |
23910-Production of abrasive products 42110-Construction of roads and motorways 70100-Activities of head offices |
AGGREGATE INDUSTRIES UK LIMITED | BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ | 00245717 | 2017-12-31 | 1,270,737,000 | 43,851,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 23610-Manufacture of concrete products for construction purposes 42110-Construction of roads and motorways |
HANSON QUARRY PRODUCTS EUROPE LIMITED | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ | 00300002 | 2017-12-31 | 718,910,000 | 58,432,000 |
08990-Other mining and quarrying not elsewhere classified 23630-Manufacture of ready-mixed concrete 64203-Activities of construction holding companies |
BREEDON SOUTHERN LIMITED | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP | 00156531 | 2017-12-31 | 331,316,000 | 31,528,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 42110-Construction of roads and motorways |
TARMAC AGGREGATES LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 00297905 | 2017-12-31 | 330,200,000 | 8,000,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin |
FP MCCANN LIMITED | KNOCKLOUGHRIM QUARRY,, 3,DRUMARD ROAD,, MAGHERAFELT,, CO.LONDONDERRY, BT45 8QA | NI013563 | 2018-12-31 | 254,496,765 | 16,398,109 | |
BREEDON NORTHERN LIMITED | ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB | SC144788 | 2017-12-31 | 191,604,000 | 16,583,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 42110-Construction of roads and motorways |
BREEDON CEMENT LIMITED | PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP | 08284549 | 2017-12-31 | 174,623,000 | 22,891,000 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 23510-Manufacture of cement 23630-Manufacture of ready-mixed concrete |
HILLHOUSE QUARRY GROUP LIMITED | HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX | SC135103 | 2018-03-31 | 42,527,946 | 4,428,405 | |
CAMBRIAN STONE LIMITED | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES | 01579754 | 2017-12-31 | 39,068,000 | 1,281,000 |
08990-Other mining and quarrying not elsewhere classified |
PATERSONS OF GREENOAKHILL LIMITED | GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU | SC054793 | 2017-11-30 | 38,591,685 | 5,198 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 38210-Treatment and disposal of non-hazardous waste |
BULLIMORES SAND AND GRAVEL LIMITED | THISTLETON LANE, SOUTH WITHAM,, GRANTHAM,, LINCS, NG33 5QE | 00627117 | 2018-05-31 | 13,205,966 | 0 |
08120-Operation of gravel and sand pits; mining of clays and kaolin 49410-Freight transport by road 77320-Renting and leasing of construction and civil engineering machinery and equipment |
MARSHALL QUARRY PRODUCTS LIMITED | WATTS HOUSE CARNABY IND. ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST RIDING OF YORKSHIRE, ENGLAND, YO15 3QY | 03208960 | 2018-03-31 | 10,748,706 | 0 |
23610-Manufacture of concrete products for construction purposes |
HILLHOUSE ESTATES LIMITED | HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX | SC023206 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BRETT FAIRLOP LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |