ATLAS STONE PRODUCTS LIMITED

Company summary

Company number: 02972739
Status: ACTIVE
Incorporated / age: 30 September 199432 years
Registered office: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 21:43 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
Manufacture of concrete products for construction purposes
Manufacture of plaster products for construction purposes
Previous company names
PITCOMP 112 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
BRETT, William John ACTIVE	Director	03 Jul 2001		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
GILBERT, John RESIGNED	Secretary	25 Jul 2002	01 Jan 2020			Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
STANILAND, Richard RESIGNED	Secretary	27 Jan 1995	03 Jul 2001			30 Hawthorn Road, Evesham, Worcestershire, WR11 6HP
WOOLNOUGH, Peter Barry RESIGNED	Secretary	03 Jul 2001	26 Jul 2002			104 Station Road West, Canterbury, Kent, CT2 8DW
PITSEC LIMITED RESIGNED	Nominee Secretary	30 Sep 1994	27 Jan 1995			47 Castle Street, Reading, Berkshire, RG1 7SR
BRETT, Stephen Robert RESIGNED	Director	03 Jul 2001	30 Apr 2002	England	September 1953	Old Leigh Place, North Leigh Stelling Minnis, Canterbury, Kent, CT4 6BX
CONRAN, Christopher RESIGNED	Director	01 Feb 1995	03 Jul 2001		January 1940	Byways Kiln Lane, Mortimer, Reading, RG7 3PN
DROOGAN, Christopher John RESIGNED	Director	01 Nov 2008	28 Jun 2012	England	December 1958	Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN
FOWLER, Kevin RESIGNED	Director	24 Apr 1997	03 Jul 2001	United Kingdom	August 1960	3 Kiln Cottages, Stanford Road, Faringdon, Oxfordshire, SN7 8EP
HAFFENDEN, Michael RESIGNED	Director	27 Jan 1995	03 Jul 2001		February 1941	17 North Salt, Rye, East Sussex, TN31 7NU
MACE, Peter Charles RESIGNED	Director	27 Jan 1995	03 Jul 2001		March 1952	The Maples Witney Road, Freeland, Oxfordshire, OX29 8HQ
MARSH, David Jeremy RESIGNED	Director	04 Jul 2001	06 Oct 2006	England	April 1961	2 Station Road, Dunton Green, Sevenoaks, Kent, TN13 2XA
O'CARROLL, Brendan Mark RESIGNED	Director	17 Jul 2002	29 Jun 2007		April 1957	42 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4JT
RILEY, David RESIGNED	Director	27 Jan 1995	30 Sep 1998		March 1946	24 Hawthorn Road, Evesham, Worcestershire, WR11 6HP
RUSSELL, Simon John RESIGNED	Director	03 Jul 2001	31 Dec 2006		June 1951	Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
SMYTHE, Peter Brearley RESIGNED	Director	05 Jan 1995	24 Apr 2003	England	April 1943	The Gables Hinksey Hill, Oxford, Oxfordshire, OX1 5BH
STANILAND, Richard RESIGNED	Director	27 Jan 1995	03 Jul 2001		July 1946	30 Hawthorn Road, Evesham, Worcestershire, WR11 6HP
WOOLNOUGH, Peter Barry RESIGNED	Director	03 Jul 2001	26 Jul 2002	United Kingdom	October 1946	104 Station Road West, Canterbury, Kent, CT2 8DW
CASTLE NOTORNIS LIMITED RESIGNED	Nominee Director	30 Sep 1994	05 Jan 1995			47 Castle Street, Reading, Berkshire, RG1 7SR

KITCHIN, Susan Frances 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: 03 Jul 2001
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

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

STANILAND, Richard RESIGNED
Role: Secretary
Appointed on: 27 Jan 1995
Resigned on: 03 Jul 2001
Address: 30 Hawthorn Road, Evesham, Worcestershire, WR11 6HP

WOOLNOUGH, Peter Barry RESIGNED
Role: Secretary
Appointed on: 03 Jul 2001
Resigned on: 26 Jul 2002
Address: 104 Station Road West, Canterbury, Kent, CT2 8DW

PITSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Sep 1994
Resigned on: 27 Jan 1995
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

BRETT, Stephen Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2001
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

CONRAN, Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 03 Jul 2001
Date of birth: January 1940
Address: Byways Kiln Lane, Mortimer, Reading, RG7 3PN

DROOGAN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: December 1958
Address: Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN

FOWLER, Kevin RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 03 Jul 2001
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 3 Kiln Cottages, Stanford Road, Faringdon, Oxfordshire, SN7 8EP

HAFFENDEN, Michael RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 03 Jul 2001
Date of birth: February 1941
Address: 17 North Salt, Rye, East Sussex, TN31 7NU

MACE, Peter Charles RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 03 Jul 2001
Date of birth: March 1952
Address: The Maples Witney Road, Freeland, Oxfordshire, OX29 8HQ

MARSH, David Jeremy RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 06 Oct 2006
Country of Residence: England
Date of birth: April 1961
Address: 2 Station Road, Dunton Green, Sevenoaks, Kent, TN13 2XA

O'CARROLL, Brendan Mark RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 29 Jun 2007
Date of birth: April 1957
Address: 42 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4JT

RILEY, David RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 30 Sep 1998
Date of birth: March 1946
Address: 24 Hawthorn Road, Evesham, Worcestershire, WR11 6HP

RUSSELL, Simon John RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 31 Dec 2006
Date of birth: June 1951
Address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

SMYTHE, Peter Brearley RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 24 Apr 2003
Country of Residence: England
Date of birth: April 1943
Address: The Gables Hinksey Hill, Oxford, Oxfordshire, OX1 5BH

STANILAND, Richard RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 03 Jul 2001
Date of birth: July 1946
Address: 30 Hawthorn Road, Evesham, Worcestershire, WR11 6HP

WOOLNOUGH, Peter Barry RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 26 Jul 2002
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 104 Station Road West, Canterbury, Kent, CT2 8DW

CASTLE NOTORNIS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Sep 1994
Resigned on: 05 Jan 1995
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

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)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

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