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Fairlop Quarry (area C) (BRETT FAIRLOP LIMITED) Verified listing Verified listing

  • Site Type
    Landfill taking Non-Biodegradeable Wastes
  • Local Authority
    Redbridge
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Site Details
  • Site Name
    Fairlop Quarry (area C)
  • Waste Management Licence No
    80389
  • Licence Holder Name
    BRETT FAIRLOP LIMITED
  • Site Address
    Fairlop Quarry (C), Hainault Road, Little Heath, Romford, Essex, RM6 5SS
  • Site Type
    Landfill taking Non-Biodegradeable Wastes
  • Site Type Code
    A5
  • Company Number
    03336448
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Site Location
  • Little Heath, 91 Hainault Rd, Romford RM6 5SS, UK

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Geolocation Details
  • Site Grid Reference
    TQ4640090700
  • Easting
    546400
  • Northing
    190700
  • Longitude
    0.116103
  • Latitude
    51.595724
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    Permit Information
    • Permit Number
      YP3791NR
    • Pre EA Permit Ref
      80389
    • Status
      Issued
    Local Details
    • Local Authority
      Redbridge
    • Parliamentary Constituency
      Ilford North
    • Ward
      Aldborough
    • Primary Care Trust
      Redbridge
    • Local Authority District
      Redbridge
    • Built Up Area
      Greater London BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    KITCHIN, Susan Francis
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: secretary
    Address: Robert Brett House, Ashford Road, Chartham, Canterbury, CT4 7PP, England
    BRETT, William John
    Appointed On: April 11, 2023
    Occupation: N/A
    Role: director
    Address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
    MUTCH, Gregor John
    Appointed On: February 19, 2009
    Occupation: N/A
    Role: director
    Address: Brett Group, Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, United Kingdom
    WOOLNOUGH, Peter Barry
    Appointed On: March 19, 1997
    Occupation: N/A
    Role: secretary
    Address: The Farmhouse, Acrise Place Acrise, Folkestone, Kent, CT18 8JX
    Resigned On: July 23, 1997
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: March 19, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: March 19, 1997
    TARMAC SECRETARIES (UK) LIMITED
    Appointed On: July 23, 1997
    Occupation: N/A
    Role: corporate-secretary
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
    Resigned On: December 31, 2021
    BATE, Andrew John
    Appointed On: May 1, 2019
    Occupation: N/A
    Role: director
    Address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
    Resigned On: December 31, 2021
    BROWN, Oliver Sheridan
    Appointed On: November 11, 2013
    Occupation: N/A
    Role: director
    Address: 3, Conach Road, Woodbridge, Suffolk, IP12 4HN, United Kingdom
    Resigned On: October 2, 2019
    BROWN, Oliver Sheridan
    Appointed On: June 30, 2006
    Occupation: N/A
    Role: director
    Address: 3 Conach Road, Woodbridge, Suffolk, IP12 4HN
    Resigned On: December 17, 2008
    COGGAN, Ben
    Appointed On: June 30, 2019
    Occupation: N/A
    Role: director
    Address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
    Resigned On: December 31, 2021
    DEERING, Peter Richard, Dr
    Appointed On: September 6, 2005
    Occupation: N/A
    Role: director
    Address: Hadleigh, Hartley Road, Cranbrook, Kent, TN17 3QP
    Resigned On: November 1, 2008
    DRURY, Martin Reilly
    Appointed On: March 19, 1997
    Occupation: N/A
    Role: director
    Address: Orchard House, New Church Road Bilsington, Ashford, Kent, TN25 7LA
    Resigned On: February 19, 2009
    HAYTER, Alan John
    Appointed On: July 31, 2013
    Occupation: N/A
    Role: director
    Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
    Resigned On: June 30, 2019
    HODGSON, James
    Appointed On: May 1, 2019
    Occupation: N/A
    Role: director
    Address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
    Resigned On: May 6, 2022
    JAMES, Dyfrig Morgan
    Appointed On: July 23, 1997
    Occupation: N/A
    Role: director
    Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
    Resigned On: July 1, 2003
    JOHANSON, Matthew James
    Appointed On: December 17, 2008
    Occupation: N/A
    Role: director
    Address: 53, Quintonside, Northampton, Northamptonshire, NN4 5AD
    Resigned On: October 31, 2012
    JONES, Andrew Edward
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: 45 St Ina Road, Cardiff, South Glamorgan, CF14 4LT
    Resigned On: September 6, 2005
    LEWIS, Richard Wayne
    Appointed On: January 16, 2008
    Occupation: N/A
    Role: director
    Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
    Resigned On: April 9, 2010
    LONGLAND, Tom Mark
    Appointed On: October 2, 2019
    Occupation: N/A
    Role: director
    Address: Brett Group, Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, United Kingdom
    Resigned On: April 11, 2023
    LOVETT, Jonathan James
    Appointed On: July 23, 1997
    Occupation: N/A
    Role: director
    Address: 42 Emblems, Great Dunmow, Essex, CM6 2AG
    Resigned On: May 26, 2000
    MCGRATH, Jan Leslie
    Appointed On: April 9, 2010
    Occupation: N/A
    Role: director
    Address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
    Resigned On: May 19, 2011
    MILLBURN, Julie Dawn
    Appointed On: November 1, 2008
    Occupation: N/A
    Role: director
    Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
    Resigned On: June 30, 2013
    NORTH, Mark Erle
    Appointed On: January 19, 1999
    Occupation: N/A
    Role: director
    Address: 4 Bergamont Close, Godmanchester, Huntingdon, Cambridgeshire, PE18 8LY
    Resigned On: July 1, 2003
    PEER, John Scott
    Appointed On: March 19, 1997
    Occupation: N/A
    Role: director
    Address: 39 Roupell Street, London, SE1 8TB
    Resigned On: July 23, 1997
    ROTHERY, Kenneth John
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: 12 Hereward Avenue, Minnis Bav, Birchington, Kent, CT7 9LY
    Resigned On: June 30, 2006
    RUSSELL, Simon John
    Appointed On: July 23, 1997
    Occupation: N/A
    Role: director
    Address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
    Resigned On: July 1, 2004
    SITKIEWICZ, Antoni Michael
    Appointed On: November 1, 2009
    Occupation: N/A
    Role: director
    Address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
    Resigned On: September 30, 2014
    SUMMERS, Andrew John
    Appointed On: November 28, 2014
    Occupation: N/A
    Role: director
    Address: Tarmac, Bellhouse Quarry, Warren Lane, Stanway, Colchester, CO3 0NN, England
    Resigned On: October 23, 2018
    SYKES, Richard Mark
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: 15 Mitchell Drive, Loughborough, Leicestershire, LE11 5FG
    Resigned On: August 13, 2004
    TALLON, Peter William John
    Appointed On: January 19, 1999
    Occupation: N/A
    Role: director
    Address: Shadingfield House, Shadingfield, Beccles, Suffolk, NR34 8DE
    Resigned On: May 1, 2019
    WHETSTONE, Robert Anthony Stewart
    Appointed On: May 26, 2000
    Occupation: N/A
    Role: director
    Address: Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ
    Resigned On: January 16, 2008
    WHITTLE, Malcolm
    Appointed On: December 1, 2004
    Occupation: N/A
    Role: director
    Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
    Resigned On: July 31, 2013
    WHITTLE, Malcolm
    Appointed On: September 20, 2004
    Occupation: N/A
    Role: director
    Address: 23 Heathfields, Chieveley, Newbury, Berkshire, RG20 8TW
    Resigned On: December 1, 2004
    WOOD, Mark Thomas
    Appointed On: July 31, 2013
    Occupation: N/A
    Role: director
    Address: Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
    Resigned On: December 31, 2021
    LONDON LAW SERVICES LIMITED
    Appointed On: March 19, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: March 19, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BRETT FAIRLOP LIMITED
    Company Number
    03336448
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 24, 2026
    Next Due
    February 7, 2027
    Next Made Up To
    January 24, 2027
    Overdue
    No
    Date Of Creation
    March 19, 1997
    ETag
    c70232b64e95491c6d7e8d2e456b9bbbde69d8ca
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 1, 2016
    Previous Company Names
    Ceased On
    January 26, 2022
    Effective From
    August 3, 2015
    Name
    BRETT TARMAC LIMITED
    Ceased On
    August 3, 2015
    Effective From
    June 19, 2001
    Name
    BRETT LAFARGE LIMITED
    Ceased On
    June 19, 2001
    Effective From
    October 3, 1997
    Name
    BRETT REDLAND LIMITED
    Ceased On
    March 19, 1997
    Effective From
    March 19, 1997
    Name
    BRETT REDLAND LIMITED
    Ceased On
    October 3, 1997
    Effective From
    March 19, 1997
    Name
    B.R.Z. LIMITED
    Registered Office Address
    Address Line 1
    Robert Brett House Ashford Road
    Address Line 2
    Chartham
    country
    England
    Locality
    Canterbury
    Post Code
    CT4 7PP
    Region
    Kent
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ4640090700
    • Easting
      546400
    • Northing
      190700
    • Longitude
      0.116103
    • Latitude
      51.595724
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    General Information

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