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HAVERING AGGREGATES LIMITED
ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PPCompany Number: 03427544
Incorporation date: 02-Sep-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
08120 Operation of gravel and sand pits; mining of clays and kaolin
SUMMARY
This company is 26.6 years old and is currently active. It is controlled by Brett Aggregates Limited. 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 2 active officers (directors or partners) who are or were officers of 59 other companies, 9 (15.3%) 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 | 01 Jan 2020 | 28 Mar 2024 | 1 - 0 | ||
Resigned | John GILBERT | 25 Jul 2002 | 01 Jan 2020 | British | 44 - 57 | |
Resigned | Peter Barry WOOLNOUGH | 02 Sep 1997 | 26 Jul 2002 | 2 - 62 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | John GILBERT | 27 Jun 2012 | Director | British | 44 - 57 | 8 (7.9%) | |
Active | Gregor John MUTCH | 31 Mar 2010 | Director | British | 3 - 2 | 2 (40.0%) | |
Resigned | John Stuart KEIGHLEY | 01 Mar 2009 | 04 Oct 2010 | Area Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Dean WELBURN | 30 Nov 2007 | 01 Mar 2009 | General Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Juan Ramon LOPEZ | 01 Oct 2007 | 04 Oct 2010 | Strategic Planning Manager | British | 0 - 6 | 1 (16.7%) |
Resigned | Peter William John TALLON | 01 Jan 2007 | 31 Mar 2010 | General Manager | British | 0 - 18 | 2 (11.1%) |
Resigned | David FOSTER | 01 Jan 2006 | 01 Oct 2007 | Commercial Development Regiona | British | 0 - 2 | 1 (50.0%) |
Resigned | Thomas John CORKERY | 01 Jan 2004 | 31 Dec 2005 | General Manager | Irish | 0 - 3 | 0 (0.0%) |
Resigned | Christopher Arthur LEESE | 01 Mar 2003 | 30 Nov 2007 | Dir General Manager | British | 2 - 31 | 9 (27.3%) |
Resigned | Philip John HUTCHINS | 30 Dec 2000 | 01 Mar 2003 | Director | British | 1 - 36 | 13 (35.1%) |
Resigned | Michael MASTER | 02 Sep 1997 | 01 Jan 2004 | General Manager | British | 1 - 13 | 3 (21.4%) |
Resigned | LONDON LAW SERVICES LIMITED | 02 Sep 1997 | 02 Sep 1997 | 1 - 10647 | 4372 (41.1%) | ||
Resigned | LONDON LAW SECRETARIAL LIMITED | 02 Sep 1997 | 02 Sep 1997 | 1 - 13140 | 5160 (39.3%) | ||
Resigned | Martin Reilly DRURY | 02 Sep 1997 | 11 Sep 2014 | Director | British | 0 - 17 | 2 (11.8%) |
Resigned | Simon John RUSSELL | 02 Sep 1997 | 31 Dec 2006 | Director/Chief Executive | British | 0 - 56 | 5 (8.9%) |
Resigned | Robert Henry SAMUEL | 02 Sep 1997 | 30 Dec 2000 | General Manager | British | 4 - 26 | 12 (40.0%) |
Average tenure of active directors: 12.9 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 24.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HAVERING AGGREGATES 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:
08120 Operation of gravel and sand pits; mining of clays and kaolin)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CEMEX UK OPERATIONS LIMITED | CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TY | 00658390 | 2017-12-31 | 820,404,000 | 110,333,000 |
23510-Manufacture of cement 23610-Manufacture of concrete products for construction purposes 23630-Manufacture of ready-mixed concrete |
CEMEX UK MATERIALS LIMITED | CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TY | 04895833 | 2017-12-31 | 207,726,428 | 54,722,304 |
23630-Manufacture of ready-mixed concrete |
IMERYS MINERALS LIMITED | PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQ | 00269255 | 2017-12-31 | 193,106,000 | 19,015,000 | |
BRETT AGGREGATES LIMITED | ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, ENGLAND, CT4 7PP | 00316788 | 2017-12-31 | 85,170,000 | 13,040,000 | |
BRETT LANDSCAPING LIMITED | ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, ENGLAND, CT4 7PP | 00342312 | 2017-12-31 | 60,601,000 | 1,849,000 |
23910-Production of abrasive products |
VIRIDOR WASTE KENT LIMITED | OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, ENGLAND, CV23 9JA | 02751074 | 2018-03-31 | 41,734,000 | -650,000 | |
EARTHLINE LIMITED | THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD | 02534626 | 2018-03-31 | 36,660,445 | 0 | |
SKENE GROUP CONSTRUCTION SERVICES LIMITED | SKENE HOUSE, VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2RD | SC204777 | 2018-06-30 | 28,961,180 | 0 |
23610-Manufacture of concrete products for construction purposes 23630-Manufacture of ready-mixed concrete 43120-Site preparation |
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 |
---|---|---|---|---|
HAVERING AGGREGATES 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 |