HAVERING AGGREGATES LIMITED

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

Company 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-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 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 - 578 (7.9%)
Active Gregor John MUTCH 31 Mar 2010 Director British 3 - 22 (40.0%)
Resigned John Stuart KEIGHLEY 01 Mar 2009 04 Oct 2010 Area Director British 0 - 70 (0.0%)
Resigned Dean WELBURN 30 Nov 2007 01 Mar 2009 General Manager British 0 - 30 (0.0%)
Resigned Juan Ramon LOPEZ 01 Oct 2007 04 Oct 2010 Strategic Planning Manager British 0 - 61 (16.7%)
Resigned Peter William John TALLON 01 Jan 2007 31 Mar 2010 General Manager British 0 - 182 (11.1%)
Resigned David FOSTER 01 Jan 2006 01 Oct 2007 Commercial Development Regiona British 0 - 21 (50.0%)
Resigned Thomas John CORKERY 01 Jan 2004 31 Dec 2005 General Manager Irish 0 - 30 (0.0%)
Resigned Christopher Arthur LEESE 01 Mar 2003 30 Nov 2007 Dir General Manager British 2 - 319 (27.3%)
Resigned Philip John HUTCHINS 30 Dec 2000 01 Mar 2003 Director British 1 - 3613 (35.1%)
Resigned Michael MASTER 02 Sep 1997 01 Jan 2004 General Manager British 1 - 133 (21.4%)
Resigned LONDON LAW SERVICES LIMITED 02 Sep 1997 02 Sep 1997 1 - 106474372 (41.1%)
Resigned LONDON LAW SECRETARIAL LIMITED 02 Sep 1997 02 Sep 1997 1 - 131405160 (39.3%)
Resigned Martin Reilly DRURY 02 Sep 1997 11 Sep 2014 Director British 0 - 172 (11.8%)
Resigned Simon John RUSSELL 02 Sep 1997 31 Dec 2006 Director/Chief Executive British 0 - 565 (8.9%)
Resigned Robert Henry SAMUEL 02 Sep 1997 30 Dec 2000 General Manager British 4 - 2612 (40.0%)
Number of active directors: 2
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

Name
 
WELLMAN FURNACES LIMITED (00081371) - Liquidation
BIBBY TRANSMISSIONS LIMITED (00158829) - Active
INCANITE FOUNDRIES LIMITED (00167997) - Liquidation
ROBERT BRETT & SONS LIMITED (00227266) - Active
DATASAFE SECURITY SERVICES LIMITED (00232844) - 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
GARDNER AEROSPACE - HULL LIMITED (00644243) - 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
WELLMAN BIBBIFACT LIMITED (00843908) - Active - Proposal to Strike off
WAYHOUSE PROPERTIES LIMITED (00858246) - Active
EASI-MAC LIMITED (00898061) - Active
THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED (00905413) - Active
RESERVOIR AGGREGATES LIMITED (00946129) - Dissolved
GARDNER AEROSPACE - WALES LIMITED (00956749) - Active - Proposal to Strike off
VOLKER DREDGING LIMITED (01179300) - Active
WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED (01235902) - Liquidation
BRETT TRADING LIMITED (01528676) - Active
WELLMAN OVERSEAS LIMITED (01581549) - Dissolved
WELLMAN PENSION SCHEMES TRUSTEE LIMITED (01690731) - Dissolved
BRETT READY USE CONCRETE LIMITED (02166662) - Active
BRITANNIA AGGREGATES LIMITED (02304376) - Active
BRETT DEVELOPMENTS LIMITED (02304599) - Active
WILDING PLANT & EARTHMOVING LTD. (02446476) - Active
MANNING GOTTLIEB OMD (02477134) - Dissolved
BRETT HALL AGGREGATES LIMITED (02625051) - Liquidation
VALENCIA WASTE KENT LIMITED (02751074) - Active
WILDING READYMIX LIMITED (02951697) - Active
TUNBASE LIMITED (02962803) - Active
ATLAS STONE PRODUCTS LIMITED (02972739) - Active
WILDING & SMITH HOLDINGS LIMITED (03128875) - Active
BRETT FAIRLOP LIMITED (03336448) - Active
HAVERING AGGREGATES LIMITED (03427544) - Active
BRETT NOVA UK LIMITED (03967273) - Active
WEST LONDON AGGREGATES LIMITED (04347904) - Active
WILDING WASTE CONTROL LIMITED (04372361) - Active
BRETT MILTON LIMITED (05128161) - Active
BRETT CONSTRUCTION LIMITED (06136057) - Active
BRETT PENSION TRUSTEE LIMITED (07745839) - Active
BRITANNIA CREWING SERVICES LIMITED (08690461) - Active
CAPITAL CONCRETE LIMITED (10307947) - Active
HITHERMOOR SOIL TREATMENTS LIMITED (10397139) - Active
WEJ INVESTMENT PROPERTIES LIMITED (14393706) - Active

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
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