Company Information for

HAVERING AGGREGATES LIMITED

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

Company Registration Number

03427544

Private Limited Company

Active

About Havering Aggregates Ltd

HAVERING AGGREGATES LIMITED was founded on 1997-09-02 and has its registered office in Canterbury. The organisation's status is listed as "Active". Havering Aggregates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

HAVERING AGGREGATES LIMITED

Legal Registered Office

ROBERT BRETT HOUSE
ASHFORD ROAD
CANTERBURY
KENT
CT4 7PP
Other companies in EC1A

Filing Information

Company Number	03427544
Date formed	1997-09-02
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	02/09/2015
Filing return next due	30/09/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-10-07 16:36:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Gilbert	Company Secretary		2002-07-25	UNITED KINGDOM
John Gilbert	Director	DIRECTOR	2012-06-27	UNITED KINGDOM
Gregor John Mutch	Director	DIRECTOR	2010-03-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin Reilly Drury	Director	1997-09-02	2014-09-11
John Stuart Keighley	Director	2009-03-01	2010-10-04
Juan Ramon Lopez	Director	2007-10-01	2010-10-04
Peter William John Tallon	Director	2007-01-01	2010-03-31
Dean Welburn	Director	2007-11-30	2009-03-01
Christopher Arthur Leese	Director	2003-03-01	2007-11-30
David Foster	Director	2006-01-01	2007-10-01
Simon John Russell	Director	1997-09-02	2006-12-31
Thomas John Corkery	Director	2004-01-01	2005-12-31
Michael Master	Director	1997-09-02	2004-01-01
Philip John Hutchins	Director	2000-12-30	2003-03-01
Peter Barry Woolnough	Company Secretary	1997-09-02	2002-07-26
Robert Henry Samuel	Director	1997-09-02	2000-12-30
London Law Secretarial Limited	Nominated Secretary	1997-09-02	1997-09-02
London Law Services Limited	Nominated Director	1997-09-02	1997-09-02

Related Directorships for John Gilbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Gilbert	BRETT MILTON LIMITED	Company Secretary	2004-05-26	CURRENT	2004-05-14	Active
John Gilbert	WILDING PLANT & EARTHMOVING LTD.	Company Secretary	2003-10-29	CURRENT	1989-11-24	Active
John Gilbert	WILDING READYMIX LIMITED	Company Secretary	2003-10-29	CURRENT	1994-07-22	Active
John Gilbert	WILDING & SMITH HOLDINGS LIMITED	Company Secretary	2003-10-29	CURRENT	1995-11-21	Active
John Gilbert	WILDING WASTE CONTROL LIMITED	Company Secretary	2003-10-29	CURRENT	2002-02-12	Active
John Gilbert	WILDING AGGREGATES LTD.	Company Secretary	2003-10-29	CURRENT	1940-07-03	Active
John Gilbert	WEST LONDON AGGREGATES LIMITED	Company Secretary	2003-07-22	CURRENT	2002-01-07	Active
John Gilbert	ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)	Company Secretary	2003-03-07	CURRENT	1932-10-06	Active
John Gilbert	THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED	Company Secretary	2003-03-07	CURRENT	1967-05-05	Active
John Gilbert	BRETT CONCRETE LIMITED	Company Secretary	2002-07-25	CURRENT	1959-11-05	Active
John Gilbert	DATASAFE SECURITY SERVICES LIMITED	Company Secretary	2002-07-25	CURRENT	1928-08-22	Active
John Gilbert	EAST TILBURY GRAVEL LIMITED	Company Secretary	2002-07-25	CURRENT	1957-06-28	Active
John Gilbert	FERRIS AGGREGATES LIMITED	Company Secretary	2002-07-25	CURRENT	1964-11-30	Active
John Gilbert	EASI-MAC LIMITED	Company Secretary	2002-07-25	CURRENT	1967-02-13	Active
John Gilbert	PROVIAN CONSTRUCTION LIMITED	Company Secretary	2002-07-25	CURRENT	1962-03-13	Active
John Gilbert	BRETT NOVA UK LIMITED	Company Secretary	2002-07-25	CURRENT	2000-04-07	Active
John Gilbert	BRETT TRADING LIMITED	Company Secretary	2002-07-25	CURRENT	1980-11-18	Active
John Gilbert	AYLETT INVESTMENT COMPANY LIMITED	Company Secretary	2002-07-25	CURRENT	1957-09-26	Active
John Gilbert	ACE SAND & GRAVEL COMPANY LIMITED	Company Secretary	2002-07-25	CURRENT	1959-05-20	Active
John Gilbert	BRETT AGGREGATES LIMITED	Company Secretary	2002-07-25	CURRENT	1936-07-24	Active
John Gilbert	BOWZELL LIMITED	Company Secretary	2002-07-25	CURRENT	1941-04-09	Active
John Gilbert	BOWZELL PLANT LIMITED	Company Secretary	2002-07-25	CURRENT	1954-05-14	Active
John Gilbert	BRETT FAIRLOP CONCRETE LIMITED	Company Secretary	2002-07-25	CURRENT	1958-12-11	Active
John Gilbert	BRETT MARINE AGGREGATES LIMITED	Company Secretary	2002-07-25	CURRENT	1965-01-19	Active
John Gilbert	BRETT READY USE CONCRETE LIMITED	Company Secretary	2002-07-25	CURRENT	1987-09-17	Active
John Gilbert	BRITANNIA AGGREGATES LIMITED	Company Secretary	2002-07-25	CURRENT	1988-10-12	Active
John Gilbert	BRETT DEVELOPMENTS LIMITED	Company Secretary	2002-07-25	CURRENT	1988-10-12	Active
John Gilbert	ATLAS STONE PRODUCTS LIMITED	Company Secretary	2002-07-25	CURRENT	1994-09-30	Active
John Gilbert	WESTBERE BALLAST PITS(1962)LIMITED	Company Secretary	2002-07-25	CURRENT	1962-10-31	Active
John Gilbert	WAYHOUSE PROPERTIES LIMITED	Company Secretary	2002-07-25	CURRENT	1965-09-03	Active
John Gilbert	VOLKER DREDGING LIMITED	Company Secretary	2002-07-25	CURRENT	1974-07-31	Active
John Gilbert	ROBERT BRETT & SONS LIMITED	Company Secretary	2002-07-25	CURRENT	1928-01-11	Active
John Gilbert	COMPOUND SURFACES LIMITED	Company Secretary	2002-07-25	CURRENT	1959-12-17	Active
John Gilbert	CEMENT STABILIZED MINESTONE LIMITED	Company Secretary	2002-07-25	CURRENT	1960-03-02	Active
John Gilbert	BRETT PAVING LIMITED	Company Secretary	2002-07-25	CURRENT	1951-03-29	Active
John Gilbert	BRETT ASPHALT LIMITED	Company Secretary	2002-07-25	CURRENT	1954-05-13	Active
John Gilbert	BRETT LANDSCAPING LIMITED	Company Secretary	2002-07-25	CURRENT	1938-07-09	Active
John Gilbert	AYLETT GRAVEL LIMITED	Company Secretary	2002-07-25	CURRENT	1962-10-25	Active

Related Directorships for John Gilbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Gilbert	CAPITAL CONCRETE LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active
John Gilbert	BRITANNIA CREWING SERVICES LIMITED	Director	2013-09-13	CURRENT	2013-09-13	Active
John Gilbert	PROVIAN CONSTRUCTION LIMITED	Director	2012-06-27	CURRENT	1962-03-13	Active
John Gilbert	BRETT CONSTRUCTION LIMITED	Director	2010-01-27	CURRENT	2007-03-05	Active
John Gilbert	BRITANNIA AGGREGATES LIMITED	Director	2007-01-01	CURRENT	1988-10-12	Active
John Gilbert	VOLKER DREDGING LIMITED	Director	2007-01-01	CURRENT	1974-07-31	Active
John Gilbert	DATASAFE SECURITY SERVICES LIMITED	Director	2006-12-29	CURRENT	1928-08-22	Active
John Gilbert	EAST TILBURY GRAVEL LIMITED	Director	2006-12-29	CURRENT	1957-06-28	Active
John Gilbert	FERRIS AGGREGATES LIMITED	Director	2006-12-29	CURRENT	1964-11-30	Active
John Gilbert	EASI-MAC LIMITED	Director	2006-12-29	CURRENT	1967-02-13	Active
John Gilbert	BRETT TRADING LIMITED	Director	2006-12-29	CURRENT	1980-11-18	Active
John Gilbert	AYLETT INVESTMENT COMPANY LIMITED	Director	2006-12-29	CURRENT	1957-09-26	Active
John Gilbert	ACE SAND & GRAVEL COMPANY LIMITED	Director	2006-12-29	CURRENT	1959-05-20	Active
John Gilbert	BOWZELL LIMITED	Director	2006-12-29	CURRENT	1941-04-09	Active
John Gilbert	BOWZELL PLANT LIMITED	Director	2006-12-29	CURRENT	1954-05-14	Active
John Gilbert	BRETT FAIRLOP CONCRETE LIMITED	Director	2006-12-29	CURRENT	1958-12-11	Active
John Gilbert	BRETT MARINE AGGREGATES LIMITED	Director	2006-12-29	CURRENT	1965-01-19	Active
John Gilbert	BRETT READY USE CONCRETE LIMITED	Director	2006-12-29	CURRENT	1987-09-17	Active
John Gilbert	WESTBERE BALLAST PITS(1962)LIMITED	Director	2006-12-29	CURRENT	1962-10-31	Active
John Gilbert	WAYHOUSE PROPERTIES LIMITED	Director	2006-12-29	CURRENT	1965-09-03	Active
John Gilbert	COMPOUND SURFACES LIMITED	Director	2006-12-29	CURRENT	1959-12-17	Active
John Gilbert	CEMENT STABILIZED MINESTONE LIMITED	Director	2006-12-29	CURRENT	1960-03-02	Active
John Gilbert	BRETT PAVING LIMITED	Director	2006-12-29	CURRENT	1951-03-29	Active
John Gilbert	AYLETT GRAVEL LIMITED	Director	2006-12-29	CURRENT	1962-10-25	Active
John Gilbert	BRETT MILTON LIMITED	Director	2004-05-26	CURRENT	2004-05-14	Active
John Gilbert	WILDING PLANT & EARTHMOVING LTD.	Director	2003-10-29	CURRENT	1989-11-24	Active
John Gilbert	WILDING READYMIX LIMITED	Director	2003-10-29	CURRENT	1994-07-22	Active
John Gilbert	WILDING & SMITH HOLDINGS LIMITED	Director	2003-10-29	CURRENT	1995-11-21	Active
John Gilbert	WILDING WASTE CONTROL LIMITED	Director	2003-10-29	CURRENT	2002-02-12	Active
John Gilbert	WILDING AGGREGATES LTD.	Director	2003-10-29	CURRENT	1940-07-03	Active
John Gilbert	ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)	Director	2003-03-07	CURRENT	1932-10-06	Active
John Gilbert	THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED	Director	2003-03-07	CURRENT	1967-05-05	Active
John Gilbert	BRETT CONCRETE LIMITED	Director	2002-07-25	CURRENT	1959-11-05	Active
John Gilbert	BRETT AGGREGATES LIMITED	Director	2002-07-25	CURRENT	1936-07-24	Active
John Gilbert	BRETT DEVELOPMENTS LIMITED	Director	2002-07-25	CURRENT	1988-10-12	Active
John Gilbert	ATLAS STONE PRODUCTS LIMITED	Director	2002-07-25	CURRENT	1994-09-30	Active
John Gilbert	ROBERT BRETT & SONS LIMITED	Director	2002-07-25	CURRENT	1928-01-11	Active
John Gilbert	BRETT LANDSCAPING LIMITED	Director	2002-07-25	CURRENT	1938-07-09	Active
John Gilbert	TUNBASE LIMITED	Director	1994-11-03	CURRENT	1994-08-26	Active

Related Directorships for Gregor John Mutch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregor John Mutch	BRETT FAIRLOP LIMITED	Director	2009-02-19	CURRENT	1997-03-19	Active
Gregor John Mutch	RESERVOIR AGGREGATES LIMITED	Director	2009-01-20	CURRENT	1969-01-16	Dissolved 2016-06-09
Gregor John Mutch	BRETT HALL AGGREGATES LIMITED	Director	2008-09-01	CURRENT	1991-06-28	Liquidation