BRETT AGGREGATES LIMITED
BRETT AGGREGATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00316788, and its current status with Companies House is active. The company was incorporated on 24 July 1936 and lists its registered address as Canterbury, United Kingdom. 3 shareholders are on record for BRETT AGGREGATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
3
Three shareholders are currently on record for BRETT AGGREGATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRETT TRADING LIMITED, holding 77.1% — a majority holding — followed by BRETT TRADING LIMITED at 22.7%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRETT TRADING LIMITED | 77.1% | Companies House | |
| BRETT TRADING LIMITED | 22.7% | Companies House | |
| BRETT TRADING LIMITED | 0.2% | Companies House |
Officers
5
Four of the 5 officer records shown for BRETT AGGREGATES LIMITED are current appointments, filed with Companies House. William Brett (appointed 1999-08-02), Gregor Mutch (appointed 2008-09-01) and Nicholas Tarn (appointed 2015-06-30) all serve as Director; Susan Kitchin (appointed 2020-01-01) serves as Company Secretary. The remaining 1 record shown (John Gilbert) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRETT AGGREGATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRETT AGGREGATES LIMITED sits 3 levels below its ultimate parent, BRETT GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BRETT AGGREGATES LIMITED is BRETT TRADING LIMITED, holding 100% as filed in BRETT AGGREGATES LIMITED's own shareholder record with Companies House. BRETT GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BRETT GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BRETT AGGREGATES LIMITED?
Three shareholders are currently on record for BRETT AGGREGATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRETT TRADING LIMITED, holding 77.1% — a majority holding — followed by BRETT TRADING LIMITED at 22.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRETT AGGREGATES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRETT AGGREGATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRETT AGGREGATES LIMITED have on record?
3 shareholders are shown on record for BRETT AGGREGATES LIMITED.
What is BRETT AGGREGATES LIMITED's company registration number?
BRETT AGGREGATES LIMITED's registration number is 00316788, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRETT AGGREGATES LIMITED still an active company?
BRETT AGGREGATES LIMITED's status on Companies House is listed as active.
When was BRETT AGGREGATES LIMITED incorporated?
BRETT AGGREGATES LIMITED was incorporated on 24 July 1936, according to Companies House.
What is BRETT AGGREGATES LIMITED's registered address?
The registered address on file for BRETT AGGREGATES LIMITED is Canterbury, United Kingdom.
What legal structure is BRETT AGGREGATES LIMITED registered as?
BRETT AGGREGATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRETT AGGREGATES LIMITED?
Four of the 5 officer records shown for BRETT AGGREGATES LIMITED are current appointments, filed with Companies House. William Brett (appointed 1999-08-02), Gregor Mutch (appointed 2008-09-01) and Nicholas Tarn (appointed 2015-06-30) all serve as Director; Susan Kitchin (appointed 2020-01-01) serves as Company Secretary. The remaining 1 record shown (John Gilbert) is a former appointment that has since been resigned. Management authority at BRETT AGGREGATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRETT AGGREGATES LIMITED have a parent company or subsidiaries?
BRETT AGGREGATES LIMITED sits 3 levels below its ultimate parent, BRETT GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BRETT AGGREGATES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRETT AGGREGATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRETT AGGREGATES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRETT AGGREGATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.