BRETT FAIRLOP LIMITED

ROBERT BRETT HOUSE ASHFORD ROAD, CHARTHAM, CANTERBURY, KENT, CT4 7PP

Previous 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-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 41 (2.0%)
Resigned Tom Mark LONGLAND 02 Oct 2019 11 Apr 2023 Director British 0 - 20 (0.0%)
Resigned Ben COGGAN 30 Jun 2019 31 Dec 2021 Company Director British 0 - 140 (0.0%)
Resigned James HODGSON 01 May 2019 06 May 2022 None British 1 - 42 (40.0%)
Resigned Andrew John BATE 01 May 2019 31 Dec 2021 Director British 1 - 70 (0.0%)
Resigned Andrew John SUMMERS 28 Nov 2014 23 Oct 2018 Recycling And Landfill Manager British 0 - 30 (0.0%)
Resigned Oliver Sheridan BROWN 11 Nov 2013 02 Oct 2019 Operations Manager British 3 - 20 (0.0%)
Resigned Mark Thomas WOOD 31 Jul 2013 31 Dec 2021 Commercial Director British 12 - 162 (7.1%)
Resigned Alan John HAYTER 31 Jul 2013 30 Jun 2019 Accountant British 1 - 193 (15.0%)
Resigned Jan Leslie MCGRATH 09 Apr 2010 19 May 2011 Sales Manager British 0 - 10 (0.0%)
Resigned Antoni Michael SITKIEWICZ 01 Nov 2009 30 Sep 2014 Regional Landfill & Recycling Manager British 1 - 30 (0.0%)
Active Gregor John MUTCH 19 Feb 2009 Director British 3 - 22 (40.0%)
Active Gregor John MUTCH 19 Feb 2009 Director British 3 - 20 (0.0%)
Resigned Matthew James JOHANSON 17 Dec 2008 31 Oct 2012 General Manager British 0 - 10 (0.0%)
Resigned Julie Dawn MILLBURN 01 Nov 2008 30 Jun 2013 Area Business Manager South British 0 - 70 (0.0%)
Resigned Richard Wayne LEWIS 16 Jan 2008 09 Apr 2010 Cluster Production Manager British 0 - 10 (0.0%)
Resigned Oliver Sheridan BROWN 30 Jun 2006 17 Dec 2008 Operations Manager British 3 - 20 (0.0%)
Resigned Peter Richard, Dr DEERING 06 Sep 2005 01 Nov 2008 Business Manager British 0 - 80 (0.0%)
Resigned Malcolm WHITTLE 01 Dec 2004 31 Jul 2013 General Manager Marine Aggrega British 0 - 265 (19.2%)
Resigned Malcolm WHITTLE 20 Sep 2004 01 Dec 2004 General Manager Marine Aggrega British 0 - 265 (19.2%)
Resigned Kenneth John ROTHERY 01 Jul 2004 30 Jun 2006 Operations Manager British 0 - 21 (50.0%)
Resigned Andrew Edward JONES 01 Jul 2003 06 Sep 2005 General Manager South East British 1 - 60 (0.0%)
Resigned Richard Mark SYKES 01 Jul 2003 13 Aug 2004 Director South British 0 - 100 (0.0%)
Resigned Robert Anthony Stewart WHETSTONE 26 May 2000 16 Jan 2008 Aggregates - Managing Director British 0 - 163 (18.8%)
Resigned Peter William John TALLON 19 Jan 1999 01 May 2019 Company Director British 0 - 182 (11.1%)
Resigned Mark Erle NORTH 19 Jan 1999 01 Jul 2003 Lands & Planning Manager British 0 - 10 (0.0%)
Resigned Simon John RUSSELL 23 Jul 1997 01 Jul 2004 Director British 0 - 565 (8.9%)
Resigned Jonathan James LOVETT 23 Jul 1997 26 May 2000 Area Commercial Manager British 0 - 123 (25.0%)
Resigned Dyfrig Morgan JAMES 23 Jul 1997 01 Jul 2003 Company Director British 1 - 478 (16.7%)
Resigned Martin Reilly DRURY 19 Mar 1997 19 Feb 2009 General Manager British 0 - 172 (11.8%)
Resigned LONDON LAW SERVICES LIMITED 19 Mar 1997 19 Mar 1997 1 - 106464371 (41.1%)
Resigned LONDON LAW SECRETARIAL LIMITED 19 Mar 1997 19 Mar 1997 1 - 131395159 (39.3%)
Resigned John Scott PEER 19 Mar 1997 23 Jul 1997 Director British 0 - 381 (2.6%)
Number of active directors: 3
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

Name
 
SHEPHERD NEAME LIMITED (00138256) - Active
ROBERT BRETT & SONS LIMITED (00227266) - Active
DATASAFE SECURITY SERVICES LIMITED (00232844) - Active
BBM (MATERIALS) LIMITED (00267488) - Active
ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE) (00269070) - Active
BRETT AGGREGATES LIMITED (00316788) - Active
BRETT LANDSCAPING LIMITED (00342312) - Active
WILDING AGGREGATES LTD. (00362166) - Active
BOWZELL LIMITED (00366443) - Active
BRETT PAVING LIMITED (00493368) - Active
BRETT ASPHALT LIMITED (00533235) - Active
BOWZELL PLANT LIMITED (00533266) - Active
EAST TILBURY GRAVEL LIMITED (00586375) - Active
AYLETT INVESTMENT COMPANY LIMITED (00590986) - Active
BRETT FAIRLOP CONCRETE LIMITED (00616595) - Active
ACE SAND & GRAVEL COMPANY LIMITED (00628517) - Active
BRETT CONCRETE LIMITED (00641279) - Active
COMPOUND SURFACES LIMITED (00644744) - Active
CEMENT STABILIZED MINESTONE LIMITED (00651144) - Active
PROVIAN CONSTRUCTION LIMITED (00717766) - Active
AYLETT GRAVEL LIMITED (00738933) - Active
WESTBERE BALLAST PITS(1962)LIMITED (00739432) - Active
FERRIS AGGREGATES LIMITED (00829176) - Active
BRETT MARINE AGGREGATES LIMITED (00834628) - Active
WAYHOUSE PROPERTIES LIMITED (00858246) - Active
NORTH TYNE ROADSTONE LIMITED (00883021) - Active
EASI-MAC LIMITED (00898061) - Active
THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED (00905413) - Active
RESERVOIR AGGREGATES LIMITED (00946129) - Dissolved
BRITISH READY MIXED CONCRETE ASSOCIATION LIMITED (01330252) - Active
BRETT TRADING LIMITED (01528676) - Active
MINERAL PRODUCTS ASSOCIATION LIMITED (01634996) - Active
BRETT READY USE CONCRETE LIMITED (02166662) - Active
BRITANNIA AGGREGATES LIMITED (02304376) - Active
BRETT DEVELOPMENTS LIMITED (02304599) - Active
WILDING PLANT & EARTHMOVING LTD. (02446476) - Active
BRETT HALL AGGREGATES LIMITED (02625051) - Liquidation
VALENCIA WASTE KENT LIMITED (02751074) - Active
HUMBER SAND AND GRAVEL LIMITED (02839836) - Active
WILDING READYMIX LIMITED (02951697) - Active
ATLAS STONE PRODUCTS LIMITED (02972739) - Active
WILDING & SMITH HOLDINGS LIMITED (03128875) - Active
BRETT FAIRLOP LIMITED (03336448) - Active
HAVERING AGGREGATES LIMITED (03427544) - Active
JMK PROPERTIES LIMITED (03491949) - Active
BRETT NOVA UK LIMITED (03967273) - Active
SHELFORD COMPOSTING LIMITED (03968180) - Liquidation
WILDING WASTE CONTROL LIMITED (04372361) - Active
BRETT MILTON LIMITED (05128161) - Active
CAPITAL CONCRETE LIMITED (10307947) - Active
BRETT GROUP HOLDINGS LIMITED (14221700) - Active
WEJ INVESTMENT PROPERTIES LIMITED (14393706) - Active
WEJ INVESTMENT PROPERTIES HOLDINGS LIMITED (14394493) - Active
BRETT BUILDING MATERIALS LIMITED (NF003551) - Active

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
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