ROBERT BRETT & SONS LIMITED

Company summary

Company number: 00227266
Status: ACTIVE
Incorporated / age: 11 January 192898 years
Registered office: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
Accounts due: 30 September 2026
Confirmation statement due: 11 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
Nature of business
Activities of head offices
Previous company names
ROBERT BRETT & SONS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KITCHIN, Susan Frances ACTIVE	Secretary	01 Jan 2020				Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
BOLSOVER, George William ACTIVE	Director	28 Jan 2015		England	August 1950	Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
BRETT, William John ACTIVE	Director	03 Jan 1996		England	April 1965	Lower Court, Shuttlesfield Lane Ottinge, Canterbury, Kent, CT4 6XJ
GILBERT, John ACTIVE	Director	25 Jul 2002		United Kingdom	December 1946	Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
POSTON, Lindsay ACTIVE	Director	29 Jan 2009		England	June 1953	5 Wavel Mews, West Hampstead, London, NW6 3AB
SHAW, Hugh Anthony ACTIVE	Director	04 Jul 2001		United Kingdom	December 1942	Drumholm, 181a Worlds End Lane, Chelsfield, Kent, BR6 6AT
TARN, Nicholas James ACTIVE	Director	30 Mar 2015		England	February 1965	Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
GILBERT, John RESIGNED	Secretary	25 Jul 2002	01 Jan 2020			Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
WOOLNOUGH, Peter Barry RESIGNED	Secretary		26 Jul 2002			104 Station Road West, Canterbury, Kent, CT2 8DW
BOLSOVER, George William RESIGNED	Director	29 May 2013	27 Nov 2014	England	August 1950	150, Aldersgate Street, London, EC1A 4AB
BRETT, Anthony RESIGNED	Director		30 Apr 2002		July 1929	The Mill House, Acrise, Folkestone, Kent, CT18 8LG
BRETT, Stephen Robert RESIGNED	Director		30 Apr 2002	England	September 1953	Old Leigh Place, North Leigh Stelling Minnis, Canterbury, Kent, CT4 6BX
BRETT, Timothy William RESIGNED	Director		31 Dec 2005	England	July 1938	Juliham Place Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH
DE LIEDERKERKE, Charles RESIGNED	Director	23 May 2006	31 Dec 2008		July 1953	8 Avenue Nestor Plissart, Brussels, B1040, FOREIGN, Belgium
JACKSON, Cyril Patrick RESIGNED	Director	01 Jul 1996	31 Dec 2015	United Kingdom	January 1936	The Close, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH
PEER, John Scott RESIGNED	Director		18 Aug 1997		August 1935	39 Roupell Street, London, SE1 8TB
RUSSELL, Simon John RESIGNED	Director	18 Aug 1997	31 Dec 2006		June 1951	Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
SMITH, Alan Henry RESIGNED	Director	01 Jul 2015	31 Dec 2020	England	January 1956	Milton Manor, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
WOOLNOUGH, Peter Barry RESIGNED	Director		26 Jul 2002	United Kingdom	October 1946	104 Station Road West, Canterbury, Kent, CT2 8DW

KITCHIN, Susan Frances ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England

BOLSOVER, George William ACTIVE
Role: Director
Appointed on: 28 Jan 2015
Country of Residence: England
Date of birth: August 1950
Address: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England

BRETT, William John ACTIVE
Role: Director
Appointed on: 03 Jan 1996
Country of Residence: England
Date of birth: April 1965
Address: Lower Court, Shuttlesfield Lane Ottinge, Canterbury, Kent, CT4 6XJ

GILBERT, John ACTIVE
Role: Director
Appointed on: 25 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX

POSTON, Lindsay ACTIVE
Role: Director
Appointed on: 29 Jan 2009
Country of Residence: England
Date of birth: June 1953
Address: 5 Wavel Mews, West Hampstead, London, NW6 3AB

SHAW, Hugh Anthony ACTIVE
Role: Director
Appointed on: 04 Jul 2001
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Drumholm, 181a Worlds End Lane, Chelsfield, Kent, BR6 6AT

TARN, Nicholas James ACTIVE
Role: Director
Appointed on: 30 Mar 2015
Country of Residence: England
Date of birth: February 1965
Address: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England

GILBERT, John RESIGNED
Role: Secretary
Appointed on: 25 Jul 2002
Resigned on: 01 Jan 2020
Address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX

WOOLNOUGH, Peter Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 2002
Address: 104 Station Road West, Canterbury, Kent, CT2 8DW

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 29 May 2013
Resigned on: 27 Nov 2014
Country of Residence: England
Date of birth: August 1950
Address: 150, Aldersgate Street, London, EC1A 4AB

BRETT, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: July 1929
Address: The Mill House, Acrise, Folkestone, Kent, CT18 8LG

BRETT, Stephen Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: September 1953
Address: Old Leigh Place, North Leigh Stelling Minnis, Canterbury, Kent, CT4 6BX

BRETT, Timothy William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: July 1938
Address: Juliham Place Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH

DE LIEDERKERKE, Charles RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 31 Dec 2008
Date of birth: July 1953
Address: 8 Avenue Nestor Plissart, Brussels, B1040, FOREIGN, Belgium

JACKSON, Cyril Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1936
Address: The Close, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH

PEER, John Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1997
Date of birth: August 1935
Address: 39 Roupell Street, London, SE1 8TB

RUSSELL, Simon John RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 31 Dec 2006
Date of birth: June 1951
Address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

SMITH, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: January 1956
Address: Milton Manor, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England

WOOLNOUGH, Peter Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2002
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 104 Station Road West, Canterbury, Kent, CT2 8DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2021	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1928	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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