ROBERT BRETT & SONS LIMITED

Profile ROBERT BRETT & SONS LIMITED

Actual on 01.12.2020
Company name
ROBERT BRETT & SONS LIMITED
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Company number
00227266
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 January 1928
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ROBERT BRETT HOUSE, ASHFORD ROAD, KENT, ENGLAND, CANTERBURY, CT4 7PP
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PSC and Officers ROBERT BRETT & SONS LIMITED

Officers

(as of 18.09.2020)

BOLSOVER, George William
Status: Active
Appointed on: Wednesday, 28 January 2015
Correspondence address: Ashford Road, England, Kent, Canterbury, CT4 7PP, Robert Brett House
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRETT, William John
Status: Active
Appointed on: Wednesday, 03 January 1996
Correspondence address: Lower Court, Shuttlesfield Lane Ottinge, Kent, Canterbury, CT4 6XJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILBERT, John
Status: Active
Appointed on: Thursday, 25 July 2002
Correspondence address: Tithe Barn, Chuck Hatch, East Sussex, Hartfield, TN7 4EX
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: England
KITCHIN, Susan Francis
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Ashford Road, England, Kent, Canterbury, CT4 7PP, Robert Brett House
Role: Secretary
POSTON, Lindsay
Status: Active
Appointed on: Thursday, 29 January 2009
Correspondence address: 5 Wavel Mews, West Hampstead, London, NW6 3AB
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
SHAW, Hugh Anthony
Status: Active
Appointed on: Wednesday, 04 July 2001
Correspondence address: Drumholm, 181a Worlds End Lane, Kent, Chelsfield, BR6 6AT
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Alan Henry
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: Ashford Road, Chartham, England, Kent, Canterbury, CT4 7PP, Milton Manor
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
TARN, Nicholas James
Status: Active
Appointed on: Monday, 30 March 2015
Correspondence address: Ashford Road, England, Kent, Canterbury, CT4 7PP, Robert Brett House
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
WOOLNOUGH, Peter Barry
Status: Not active
Resigned on: Friday, 26 July 2002
Correspondence address: 104 Station Road West, Kent, Canterbury, CT2 8DW
Role: Secretary
WOOLNOUGH, Peter Barry
Status: Not active
Resigned on: Friday, 26 July 2002
Correspondence address: 104 Station Road West, Kent, Canterbury, CT2 8DW
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director Company Secretary
Country of residence: United Kingdom
PEER, John Scott
Status: Not active
Resigned on: Monday, 18 August 1997
Correspondence address: 39 Roupell Street, London, SE1 8TB
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Director
BRETT, Timothy William
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: Juliham Place Mulberry Hill, Chilham, Kent, Canterbury, CT4 8AH
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
Country of residence: England
RUSSELL, Simon John
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Sunday, 31 December 2006
Correspondence address: Hill Croft Hartley Road, Kent, Cranbrook, TN17 3QP
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director Chief Executive
BOLSOVER, George William
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Thursday, 27 November 2014
Correspondence address: Aldersgate Street, London, EC1A 4AB, 150
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACKSON, Cyril Patrick
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Thursday, 31 December 2015
Correspondence address: The Close, Sutton Under Brailes, Oxfordshire, Banbury, OX15 5BH
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRETT, Anthony
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: The Mill House, Acrise, Kent, Folkestone, CT18 8LG
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Director
BRETT, Stephen Robert
Status: Not active
Resigned on: Tuesday, 30 April 2002
Correspondence address: Old Leigh Place, North Leigh Stelling Minnis, Kent, Canterbury, CT4 6BX
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: England
GILBERT, John
Status: Not active
Appointed on: Thursday, 25 July 2002
Resigned on: Wednesday, 01 January 2020
Correspondence address: Tithe Barn, Chuck Hatch, East Sussex, Hartfield, TN7 4EX
Nationality: British
Role: Secretary
Occupation: Director
DE LIEDERKERKE, Charles
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: 8 Avenue Nestor Plissart, Belgium, B1040, Brussels, FOREIGN
Nationality: Belgium
Date of birth: July 1953
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Mr Edward James Timothy Brett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 150
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Edward James Timothy Brett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, Canterbury, Robert Brett House
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Harvey Marston Strange Barrett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 150
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Harvey Marston Strange Barrett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, Canterbury, Robert Brett House
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr James Robert Brett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 150
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Robert Brett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, Canterbury, Robert Brett House
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy William Brett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 150
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Timothy William Brett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, Canterbury, Robert Brett House
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr William John Brett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 150
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William John Brett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, Canterbury, Robert Brett House
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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