BRITANNIA AGGREGATES LIMITED

Company summary

Company number: 02304376
Status: ACTIVE
Incorporated / age: 12 October 198837 years
Registered office: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
Accounts due: 30 September 2026
Confirmation statement due: 28 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:51 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
Operation of gravel and sand pits; mining of clays and kaolin
Previous company names
BASINGMORE 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	31 Dec 2020		England	April 1965	Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
BROWN, Oliver Sheridan ACTIVE	Director	01 Jan 2021		England	June 1972	Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
GILBERT, John ACTIVE	Director	01 Jan 2007		United Kingdom	December 1946	Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
MUTCH, Gregor John ACTIVE	Director	01 Feb 2014		United Kingdom	November 1959	Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
TARN, Nicholas James ACTIVE	Director	31 Dec 2020		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
BATE, Andrew John RESIGNED	Director	23 Dec 2014	03 Oct 2016	United Kingdom	March 1969	150, Aldersgate Street, London, EC1A 4AB
BERTHON, Denis Pierre Rene RESIGNED	Director	21 May 1996	18 Sep 1998		September 1955	5 37 De Vere Gardens, London, W8 5AW
CHAPERON, Guy Roger Rene RESIGNED	Director	21 Mar 1994	21 May 1996		July 1953	96 Avenue De Suffren, 75015 Paris, France, FOREIGN
CHAPMAN, Christopher Robin RESIGNED	Director	31 Dec 2020	01 Apr 2022	England	June 1956	Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
COGGAN, Ben RESIGNED	Director	30 Jun 2019	20 Dec 2019	United Kingdom	March 1978	Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
DE PHILIP, Alain Henri RESIGNED	Director	21 Mar 1994	17 Mar 1998		October 1938	5 Boulevard Louis Loucheur, 92210 Saint-Cloud, France, FOREIGN
DIETEREN, Johannes Matheus Louis RESIGNED	Director	18 Apr 2011	17 Oct 2014	Netherlands	May 1964	14, De Braak, Zevenbergen, 4761 Xw, Netherlands
DRURY, Martin Reilly RESIGNED	Director		31 Jan 2014	United Kingdom	April 1942	Orchard House, New Church Road Bilsington, Ashford, Kent, TN25 7LA
HAWORTH, Neil Alan RESIGNED	Director	31 Dec 2008	18 Apr 2011	England	March 1959	Two Barns, Walderton, Chichester, West Sussex, PO18 9ED
HAYTER, Alan John RESIGNED	Director	03 Oct 2016	30 Jun 2019	United Kingdom	March 1968	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England
JACKSON, Nigel Clifford RESIGNED	Director	26 Mar 2003	11 Mar 2005	United Kingdom	January 1953	9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
JACKSON, Nigel Clifford RESIGNED	Director	01 Oct 1992	21 Mar 1994	United Kingdom	January 1953	9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
JAMES, Dyfrig Morgan RESIGNED	Director	17 Mar 1998	26 Mar 2003	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
PEER, John Scott RESIGNED	Director		31 Jul 1997		August 1935	39 Roupell Street, London, SE1 8TB
ROLAND, Philip Godfrey RESIGNED	Director	18 Sep 1998	31 Dec 2008	England	November 1947	Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT
ROWLEY, George Roland RESIGNED	Director		31 Dec 1992		July 1935	18 Switchbank Road North, Maidenhead, Berks
RUSSELL, Simon John RESIGNED	Director	01 Aug 1997	31 Dec 2006		June 1951	Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
WAKERLY, Stephen Ronald RESIGNED	Director		02 Sep 1992		May 1948	Woodedge 26 Lansdowne Road, Frimley, Camberley, Surrey, GU16 5UW
WHITTLE, Malcolm RESIGNED	Director	11 Mar 2005	16 Sep 2013	Uk	January 1947	23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
WOOD, Mark Thomas RESIGNED	Director	31 Jul 2013	20 Dec 2019	United Kingdom	January 1973	Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England

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: 31 Dec 2020
Country of Residence: England
Date of birth: April 1965
Address: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England

BROWN, Oliver Sheridan ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: June 1972
Address: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England

GILBERT, John ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX

MUTCH, Gregor John ACTIVE
Role: Director
Appointed on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England

TARN, Nicholas James ACTIVE
Role: Director
Appointed on: 31 Dec 2020
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

BATE, Andrew John RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 150, Aldersgate Street, London, EC1A 4AB

BERTHON, Denis Pierre Rene RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 18 Sep 1998
Date of birth: September 1955
Address: 5 37 De Vere Gardens, London, W8 5AW

CHAPERON, Guy Roger Rene RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 21 May 1996
Date of birth: July 1953
Address: 96 Avenue De Suffren, 75015 Paris, France, FOREIGN

CHAPMAN, Christopher Robin RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: June 1956
Address: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England

COGGAN, Ben RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England

DE PHILIP, Alain Henri RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 17 Mar 1998
Date of birth: October 1938
Address: 5 Boulevard Louis Loucheur, 92210 Saint-Cloud, France, FOREIGN

DIETEREN, Johannes Matheus Louis RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 17 Oct 2014
Country of Residence: Netherlands
Date of birth: May 1964
Address: 14, De Braak, Zevenbergen, 4761 Xw, Netherlands

DRURY, Martin Reilly RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Orchard House, New Church Road Bilsington, Ashford, Kent, TN25 7LA

HAWORTH, Neil Alan RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 18 Apr 2011
Country of Residence: England
Date of birth: March 1959
Address: Two Barns, Walderton, Chichester, West Sussex, PO18 9ED

HAYTER, Alan John RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England

JACKSON, Nigel Clifford RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 11 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD

JACKSON, Nigel Clifford RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 21 Mar 1994
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 9, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD

JAMES, Dyfrig Morgan RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 26 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

PEER, John Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: August 1935
Address: 39 Roupell Street, London, SE1 8TB

ROLAND, Philip Godfrey RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: November 1947
Address: Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT

ROWLEY, George Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1935
Address: 18 Switchbank Road North, Maidenhead, Berks

RUSSELL, Simon John RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Dec 2006
Date of birth: June 1951
Address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

WAKERLY, Stephen Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1992
Date of birth: May 1948
Address: Woodedge 26 Lansdowne Road, Frimley, Camberley, Surrey, GU16 5UW

WHITTLE, Malcolm RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 16 Sep 2013
Country of Residence: Uk
Date of birth: January 1947
Address: 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW

WOOD, Mark Thomas RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England

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)
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.