BRETT HALL AGGREGATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brett Hall Aggregates Limited. The company was founded 33 years ago and was given the registration number 02625051. The firm's registered office is in RUGBY. You can find them at Cemex House, Evreux Way, Rugby, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BRETT HALL AGGREGATES LIMITED
Company Number	:	02625051
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 1991
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Cemex House, Evreux Way, Rugby, Warwickshire, England, CV21 2DT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Finsbury Square, London, EC2A 1AG	Secretary	31 January 2021	Active
30, Finsbury Square, London, EC2A 1AG	Director	07 February 2019	Active
Huntingfield House, Stalisfield Road, Eastling, Faversham, ME13 0HT	Director	01 September 2008	Active
30, Finsbury Square, London, EC2A 1AG	Director	28 February 2018	Active
Brendon, Beenham, Reading, RG7 5NX	Secretary	01 March 1999	Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD	Secretary	31 July 2000	Active
51 Harewood Road, Isleworth, TW7 5HN	Secretary	-	Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT	Secretary	04 May 2015	Active
17 Fairmile House, Twickenham Road, Teddington, TW11 8BA	Secretary	26 May 2000	Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT	Secretary	30 June 2018	Active
Harts Cottage, Nether Compton, Sherbourne, DT9 4PZ	Director	08 August 1995	Active
31 Claremont Road, Hextable, Swanley, BR8 7RF	Director	07 October 2005	Active
31 Claremont Road, Hextable, Swanley, BR8 7RF	Director	01 January 2004	Active
106 Limpsfield Road, Sanderstead, CR2 9EF	Director	01 January 2007	Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT	Director	01 October 2010	Active
Orchard House, New Church Road Bilsington, Ashford, TN25 7LA	Director	-	Active
Lavenir 7 Northfield, Lightwater, GU18 5YR	Director	01 April 1993	Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD	Director	30 November 2007	Active
9 Crosslands, Congleton, CW12 3UA	Director	30 December 2000	Active
Flat 2, 7 Morgan Road, Reading, RG1 5HQ	Director	01 July 2007	Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT	Director	25 July 2018	Active
Kingsclere, Aston Road, Chipping Campden, GL55 6HR	Director	01 March 2003	Active
Northfield House Northfield Place, Weybridge, KT13 0RF	Director	-	Active
39 Roupell Street, London, SE1 8TB	Director	-	Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD	Director	01 July 2007	Active
24, Joyce Close, Cranbrook, United Kingdom, TN17 3LZ	Director	01 August 2004	Active
Hill Croft Hartley Road, Cranbrook, TN17 3QP	Director	23 July 1997	Active
Highlands The Spinney, Bassett, Southampton, SO16 7FW	Director	09 November 1995	Active
Shadingfield House, Shadingfield, Beccles, NR34 8DE	Director	01 January 1999	Active
25 Eghams Wood Road, Beaconsfield, HP9 1JU	Director	25 September 2006	Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD	Director	31 October 2007	Active
9, Nursery Road, Alresford, SO24 9JW	Director	01 January 2004	Active
41 Ashcroft Park, Cobham, KT11 2DN	Director	-	Active

People with Significant Control

Cemex Uk Operations Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cemex House, Evreux Way, Rugby, England, CV21 2DT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Brett Aggregates Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	150, Aldersgate Street, London, England, EC1A 4AB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BRETT HALL AGGREGATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement