BRETT FAIRLOP LIMITED

Company summary

Company number: 03336448
Status: ACTIVE
Incorporated / age: 19 March 199729 years
Registered office: Robert Brett House Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
Accounts due: 30 September 2026
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 13:53 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, Chartham, Canterbury, Kent, CT4 7PP, England
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Previous company names
BRETT TARMAC LIMITED
BRETT LAFARGE LIMITED
BRETT REDLAND LIMITED
BRETT REDLAND LIMITED
B.R.Z. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KITCHIN, Susan Francis ACTIVE	Secretary	31 Dec 2021				Robert Brett House, Ashford Road, Chartham, Canterbury, CT4 7PP, England
BRETT, William John ACTIVE	Director	11 Apr 2023		England	April 1965	Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
MUTCH, Gregor John ACTIVE	Director	19 Feb 2009		United Kingdom	November 1959	Brett Group, Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, United Kingdom
WOOLNOUGH, Peter Barry RESIGNED	Secretary	19 Mar 1997	23 Jul 1997			The Farmhouse, Acrise Place Acrise, Folkestone, Kent, CT18 8JX
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 Mar 1997	19 Mar 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
TARMAC SECRETARIES (UK) LIMITED RESIGNED	Secretary	23 Jul 1997	31 Dec 2021			Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BATE, Andrew John RESIGNED	Director	01 May 2019	31 Dec 2021	United Kingdom	March 1969	Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
BROWN, Oliver Sheridan RESIGNED	Director	11 Nov 2013	02 Oct 2019	England	June 1972	3, Conach Road, Woodbridge, Suffolk, IP12 4HN, United Kingdom
BROWN, Oliver Sheridan RESIGNED	Director	30 Jun 2006	17 Dec 2008	England	June 1972	3 Conach Road, Woodbridge, Suffolk, IP12 4HN
COGGAN, Ben RESIGNED	Director	30 Jun 2019	31 Dec 2021	United Kingdom	March 1978	Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
DEERING, Peter Richard, Dr RESIGNED	Director	06 Sep 2005	01 Nov 2008		November 1957	Hadleigh, Hartley Road, Cranbrook, Kent, TN17 3QP
DRURY, Martin Reilly RESIGNED	Director	19 Mar 1997	19 Feb 2009	United Kingdom	April 1942	Orchard House, New Church Road Bilsington, Ashford, Kent, TN25 7LA
HAYTER, Alan John RESIGNED	Director	31 Jul 2013	30 Jun 2019	United Kingdom	March 1968	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
HODGSON, James RESIGNED	Director	01 May 2019	06 May 2022	England	March 1972	Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
JAMES, Dyfrig Morgan RESIGNED	Director	23 Jul 1997	01 Jul 2003	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
JOHANSON, Matthew James RESIGNED	Director	17 Dec 2008	31 Oct 2012		October 1976	53, Quintonside, Northampton, Northamptonshire, NN4 5AD
JONES, Andrew Edward RESIGNED	Director	01 Jul 2003	06 Sep 2005	Wales	November 1966	45 St Ina Road, Cardiff, South Glamorgan, CF14 4LT
LEWIS, Richard Wayne RESIGNED	Director	16 Jan 2008	09 Apr 2010		April 1971	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
LONGLAND, Tom Mark RESIGNED	Director	02 Oct 2019	11 Apr 2023	England	February 1975	Brett Group, Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, United Kingdom
LOVETT, Jonathan James RESIGNED	Director	23 Jul 1997	26 May 2000	United Kingdom	February 1955	42 Emblems, Great Dunmow, Essex, CM6 2AG
MCGRATH, Jan Leslie RESIGNED	Director	09 Apr 2010	19 May 2011	United Kingdom	April 1961	Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
MILLBURN, Julie Dawn RESIGNED	Director	01 Nov 2008	30 Jun 2013	United Kingdom	April 1971	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
NORTH, Mark Erle RESIGNED	Director	19 Jan 1999	01 Jul 2003		November 1957	4 Bergamont Close, Godmanchester, Huntingdon, Cambridgeshire, PE18 8LY
PEER, John Scott RESIGNED	Director	19 Mar 1997	23 Jul 1997		August 1935	39 Roupell Street, London, SE1 8TB
ROTHERY, Kenneth John RESIGNED	Director	01 Jul 2004	30 Jun 2006	England	February 1962	12 Hereward Avenue, Minnis Bav, Birchington, Kent, CT7 9LY
RUSSELL, Simon John RESIGNED	Director	23 Jul 1997	01 Jul 2004		June 1951	Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
SITKIEWICZ, Antoni Michael RESIGNED	Director	01 Nov 2009	30 Sep 2014	England	May 1960	Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
SUMMERS, Andrew John RESIGNED	Director	28 Nov 2014	23 Oct 2018	United Kingdom	July 1978	Tarmac, Bellhouse Quarry, Warren Lane, Stanway, Colchester, CO3 0NN, England
SYKES, Richard Mark RESIGNED	Director	01 Jul 2003	13 Aug 2004		May 1961	15 Mitchell Drive, Loughborough, Leicestershire, LE11 5FG
TALLON, Peter William John RESIGNED	Director	19 Jan 1999	01 May 2019	United Kingdom	May 1949	Shadingfield House, Shadingfield, Beccles, Suffolk, NR34 8DE
WHETSTONE, Robert Anthony Stewart RESIGNED	Director	26 May 2000	16 Jan 2008	England	February 1963	Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ
WHITTLE, Malcolm RESIGNED	Director	01 Dec 2004	31 Jul 2013	Uk	January 1947	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
WHITTLE, Malcolm RESIGNED	Director	20 Sep 2004	01 Dec 2004	Uk	January 1947	23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
WOOD, Mark Thomas RESIGNED	Director	31 Jul 2013	31 Dec 2021	United Kingdom	January 1973	Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	19 Mar 1997	19 Mar 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

KITCHIN, Susan Francis ACTIVE
Role: Secretary
Appointed on: 31 Dec 2021
Address: Robert Brett House, Ashford Road, Chartham, Canterbury, CT4 7PP, England

BRETT, William John ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: England
Date of birth: April 1965
Address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England

MUTCH, Gregor John ACTIVE
Role: Director
Appointed on: 19 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Brett Group, Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, United Kingdom

WOOLNOUGH, Peter Barry RESIGNED
Role: Secretary
Appointed on: 19 Mar 1997
Resigned on: 23 Jul 1997
Address: The Farmhouse, Acrise Place Acrise, Folkestone, Kent, CT18 8JX

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 1997
Resigned on: 19 Mar 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

TARMAC SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jul 1997
Resigned on: 31 Dec 2021
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

BATE, Andrew John RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England

BROWN, Oliver Sheridan RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 02 Oct 2019
Country of Residence: England
Date of birth: June 1972
Address: 3, Conach Road, Woodbridge, Suffolk, IP12 4HN, United Kingdom

BROWN, Oliver Sheridan RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 17 Dec 2008
Country of Residence: England
Date of birth: June 1972
Address: 3 Conach Road, Woodbridge, Suffolk, IP12 4HN

COGGAN, Ben RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England

DEERING, Peter Richard, Dr RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 01 Nov 2008
Date of birth: November 1957
Address: Hadleigh, Hartley Road, Cranbrook, Kent, TN17 3QP

DRURY, Martin Reilly RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 19 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Orchard House, New Church Road Bilsington, Ashford, Kent, TN25 7LA

HAYTER, Alan John RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

HODGSON, James RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: March 1972
Address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England

JAMES, Dyfrig Morgan RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

JOHANSON, Matthew James RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 31 Oct 2012
Date of birth: October 1976
Address: 53, Quintonside, Northampton, Northamptonshire, NN4 5AD

JONES, Andrew Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 06 Sep 2005
Country of Residence: Wales
Date of birth: November 1966
Address: 45 St Ina Road, Cardiff, South Glamorgan, CF14 4LT

LEWIS, Richard Wayne RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 09 Apr 2010
Date of birth: April 1971
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

LONGLAND, Tom Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 11 Apr 2023
Country of Residence: England
Date of birth: February 1975
Address: Brett Group, Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, United Kingdom

LOVETT, Jonathan James RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 26 May 2000
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 42 Emblems, Great Dunmow, Essex, CM6 2AG

MCGRATH, Jan Leslie RESIGNED
Role: Director
Appointed on: 09 Apr 2010
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL

MILLBURN, Julie Dawn RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

NORTH, Mark Erle RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 01 Jul 2003
Date of birth: November 1957
Address: 4 Bergamont Close, Godmanchester, Huntingdon, Cambridgeshire, PE18 8LY

PEER, John Scott RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 23 Jul 1997
Date of birth: August 1935
Address: 39 Roupell Street, London, SE1 8TB

ROTHERY, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: February 1962
Address: 12 Hereward Avenue, Minnis Bav, Birchington, Kent, CT7 9LY

RUSSELL, Simon John RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 01 Jul 2004
Date of birth: June 1951
Address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

SITKIEWICZ, Antoni Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: May 1960
Address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL

SUMMERS, Andrew John RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 23 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Tarmac, Bellhouse Quarry, Warren Lane, Stanway, Colchester, CO3 0NN, England

SYKES, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 13 Aug 2004
Date of birth: May 1961
Address: 15 Mitchell Drive, Loughborough, Leicestershire, LE11 5FG

TALLON, Peter William John RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Shadingfield House, Shadingfield, Beccles, Suffolk, NR34 8DE

WHETSTONE, Robert Anthony Stewart RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 16 Jan 2008
Country of Residence: England
Date of birth: February 1963
Address: Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ

WHITTLE, Malcolm RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Jul 2013
Country of Residence: Uk
Date of birth: January 1947
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

WHITTLE, Malcolm RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 01 Dec 2004
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: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Mar 1997
Resigned on: 19 Mar 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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