PROVIAN CONSTRUCTION LIMITED

Company summary

Accounts overdue

Company number: 00717766
Status: ACTIVE
Incorporated / age: 13 March 196264 years
Registered office: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 05:49 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
Construction of commercial buildings
Previous company names
BRETT CONSTRUCTION LIMITED
BRETT PAVING & CONSTRUCTION LIMITED
BRETT PAVING & CONSTRUCTION CO. LIMITED
KENT TARMACADAM (CONTRACTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KITCHIN, Susan Francis ACTIVE	Secretary	01 Jan 2020				Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
BRETT, William John ACTIVE	Director	02 Aug 1999		England	April 1965	Lower Court, Shuttlesfield Lane Ottinge, Canterbury, Kent, CT4 6XJ
GILBERT, John ACTIVE	Director	27 Jun 2012		United Kingdom	December 1946	Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
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
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
ELLIS, Victor Gray RESIGNED	Director	04 Jul 2007	31 Dec 2008	England	September 1946	8a Preston Parade, Seasalter, Whitstable, Kent, CT5 4AA
GILBERT, John RESIGNED	Director	25 Jul 2002	04 Jul 2007	United Kingdom	December 1946	Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
INGRAM, David Arthur RESIGNED	Director		31 Jul 2002		August 1942	Woodlands Bungalow, Calcott Hill Sturry, Canterbury, Kent
JORDAN, Ian RESIGNED	Director	04 Jul 2007	31 Dec 2018	United Kingdom	February 1954	47 Hunters Forstal Road, Herne Bay, Kent, CT6 7DN
MAYCOCK, Roger Kenneth RESIGNED	Director	15 Jun 2000	28 Mar 2012	England	July 1942	The Mill House, Stourton, Shipston On Stour, Warwickshire, CV36 5JA
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
TALLON, Peter William John RESIGNED	Director	22 Apr 1998	01 Aug 2000	United Kingdom	May 1949	Shadingfield House, Shadingfield, Beccles, Suffolk, NR34 8DE
WEST, Peter RESIGNED	Director	04 Jul 2007	31 Jan 2009		September 1943	Lawspad Church Road, Grafty Green, Maidstone, Kent, ME17 2BA
WILLIAMS, Ray John RESIGNED	Director	02 Apr 2012	31 Mar 2014	England	December 1959	150, Aldersgate Street, London, EC1A 4AB, United Kingdom
WOOLNOUGH, Peter Barry RESIGNED	Director		26 Jul 2002	United Kingdom	October 1946	104 Station Road West, Canterbury, Kent, CT2 8DW

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

BRETT, William John ACTIVE
Role: Director
Appointed on: 02 Aug 1999
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: 27 Jun 2012
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX

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

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

ELLIS, Victor Gray RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: September 1946
Address: 8a Preston Parade, Seasalter, Whitstable, Kent, CT5 4AA

GILBERT, John RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 04 Jul 2007
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX

INGRAM, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2002
Date of birth: August 1942
Address: Woodlands Bungalow, Calcott Hill Sturry, Canterbury, Kent

JORDAN, Ian RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 47 Hunters Forstal Road, Herne Bay, Kent, CT6 7DN

MAYCOCK, Roger Kenneth RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 28 Mar 2012
Country of Residence: England
Date of birth: July 1942
Address: The Mill House, Stourton, Shipston On Stour, Warwickshire, CV36 5JA

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

TALLON, Peter William John RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Shadingfield House, Shadingfield, Beccles, Suffolk, NR34 8DE

WEST, Peter RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 31 Jan 2009
Date of birth: September 1943
Address: Lawspad Church Road, Grafty Green, Maidstone, Kent, ME17 2BA

WILLIAMS, Ray John RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: December 1959
Address: 150, Aldersgate Street, London, EC1A 4AB, United Kingdom

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
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)
26 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2000	Outstanding
18 Feb 1988	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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