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All Information about:
Name

Capital Concrete Limited
Address
Brett House
St Michaels Close
Aylesford
Kent
ME20 7XE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 December 2019
Company Register Address Robert Brett House
Canterbury
CT4 7PP
Company No. 10307947 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)23630 - Manufacture of ready-mixed concrete
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Breedon Trading Limited Status: Active Notified: 01/12/2019 Companies House Number: 00156531 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Brett Trading Limited Status: Active Notified: 01/01/2024 Companies House Number: 01528676 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gilbert, John Status: Ceased Notified: 02/08/2016 Ceased: 15/08/2018 Date of Birth: 12/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Robert Brett & Sons Limited Status: Ceased Notified: 15/08/2018 Ceased: 01/01/2024 Companies House Number: 00227266 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Barrett, David Kenneth London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 12/1957 Occupation: None Role: Director Country of Residence: England Nationality: British
    Brett, William John Ottinge, Canterbury, Kent, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brotherton, James Edward Derby, England Status: Active Notified: 01/04/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gilbert, John London, United Kingdom Status: Active Notified: 01/10/2018 Role: Secretary
    Smith, Luke Raymond London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Tarn, Nicholas James Canterbury, Kent, England Status: Active Notified: 19/04/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Robert Breedon On The Hill, Derby, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 10/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gilbert, John Salisbury, United Kingdom Status: Ceased Notified: 02/08/2016 Ceased: 01/10/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British