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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 InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Secretary31 January 2021Active
30, Finsbury Square, London, EC2A 1AG

Director07 February 2019Active
Huntingfield House, Stalisfield Road, Eastling, Faversham, ME13 0HT

Director01 September 2008Active
30, Finsbury Square, London, EC2A 1AG

Director28 February 2018Active
Brendon, Beenham, Reading, RG7 5NX

Secretary01 March 1999Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Secretary31 July 2000Active
51 Harewood Road, Isleworth, TW7 5HN

Secretary-Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Secretary04 May 2015Active
17 Fairmile House, Twickenham Road, Teddington, TW11 8BA

Secretary26 May 2000Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Secretary30 June 2018Active
Harts Cottage, Nether Compton, Sherbourne, DT9 4PZ

Director08 August 1995Active
31 Claremont Road, Hextable, Swanley, BR8 7RF

Director07 October 2005Active
31 Claremont Road, Hextable, Swanley, BR8 7RF

Director01 January 2004Active
106 Limpsfield Road, Sanderstead, CR2 9EF

Director01 January 2007Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Director01 October 2010Active
Orchard House, New Church Road Bilsington, Ashford, TN25 7LA

Director-Active
Lavenir 7 Northfield, Lightwater, GU18 5YR

Director01 April 1993Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Director30 November 2007Active
9 Crosslands, Congleton, CW12 3UA

Director30 December 2000Active
Flat 2, 7 Morgan Road, Reading, RG1 5HQ

Director01 July 2007Active
Cemex House, Evreux Way, Rugby, England, CV21 2DT

Director25 July 2018Active
Kingsclere, Aston Road, Chipping Campden, GL55 6HR

Director01 March 2003Active
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

Director01 July 2007Active
24, Joyce Close, Cranbrook, United Kingdom, TN17 3LZ

Director01 August 2004Active
Hill Croft Hartley Road, Cranbrook, TN17 3QP

Director23 July 1997Active
Highlands The Spinney, Bassett, Southampton, SO16 7FW

Director09 November 1995Active
Shadingfield House, Shadingfield, Beccles, NR34 8DE

Director01 January 1999Active
25 Eghams Wood Road, Beaconsfield, HP9 1JU

Director25 September 2006Active
Cemex House, Coldharbour Lane, Thorpe, Egham, TW20 8TD

Director31 October 2007Active
9, Nursery Road, Alresford, SO24 9JW

Director01 January 2004Active
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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