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Hithermoor Recycling And Recovery Facility (BRETT AGGREGATES LIMITED) Verified listing Verified listing

  • Site Type
    Physical Treatment Facility
  • Local Authority
    Spelthorne
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Hithermoor Recycling And Recovery Facility
  • Waste Management Licence No
    400315
  • Licence Holder Name
    BRETT AGGREGATES LIMITED
  • Site Address
    Hithermoor Quarry, Stanwell, Surrey, TW19 6AX
  • Site Type
    Physical Treatment Facility
  • Site Type Code
    A16
  • Company Number
    00316788
Shortcode
Site Location
  • 3 Russet Cl, Stanwell Moor, Staines TW19 6AX, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    TQ0388574369
  • Easting
    503885
  • Northing
    174369
  • Longitude
    -0.506104
  • Latitude
    51.458766
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    Permit Information
    • Permit Number
      AB3006CE
    • Pre EA Permit Ref
      ZP3209MV
    • Status
      Issued
    • Issued Date
      January 7, 2013
    • Variation Date
      January 7, 2013
    • Date Effective
      January 7, 2013
    Local Details
    • Local Authority
      Spelthorne
    • Parliamentary Constituency
      Spelthorne
    • Ward
      Stanwell North
    • Primary Care Trust
      Surrey
    • Local Authority District
      Spelthorne
    • Built Up Area
      Greater London BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    KITCHIN, Susan Frances
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: secretary
    Address: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
    BRETT, William John
    Appointed On: August 2, 1999
    Occupation: N/A
    Role: director
    Address: Lower Court, Shuttlesfield Lane Ottinge, Canterbury, Kent, CT4 6XJ
    COUPLAND, Philip David
    Appointed On: October 2, 2023
    Occupation: N/A
    Role: director
    Address: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
    GILBERT, John
    Appointed On: July 25, 2002
    Occupation: N/A
    Role: director
    Address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
    MUTCH, Gregor John
    Appointed On: September 1, 2008
    Occupation: N/A
    Role: director
    Address: Pheasants Hall, Woodgate, Bishopsbourne, Canterbury, CT4 5JL, England
    TARN, Nicholas James
    Appointed On: June 30, 2015
    Occupation: N/A
    Role: director
    Address: Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
    GILBERT, John
    Appointed On: July 25, 2002
    Occupation: N/A
    Role: secretary
    Address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
    Resigned On: January 1, 2020
    WOOLNOUGH, Peter Barry
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 104 Station Road West, Canterbury, Kent, CT2 8DW
    Resigned On: July 26, 2002
    BRETT, Stephen Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Old Leigh Place, North Leigh Stelling Minnis, Canterbury, Kent, CT4 6BX
    Resigned On: April 30, 2002
    BRETT, Timothy William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Juliham Place Mulberry Hill, Chilham, Canterbury, Kent, CT4 8AH
    Resigned On: December 31, 2005
    DAVIES, Michael Roderick
    Appointed On: January 6, 1993
    Occupation: N/A
    Role: director
    Address: 21 The Fairway, Herne Bay, Kent, CT6 7TW
    Resigned On: September 30, 1995
    DRURY, Martin Reilly
    Appointed On: January 6, 1993
    Occupation: N/A
    Role: director
    Address: Orchard House, New Church Road Bilsington, Ashford, Kent, TN25 7LA
    Resigned On: December 31, 1998
    LONGLAND, Tom Mark
    Appointed On: November 4, 2019
    Occupation: N/A
    Role: director
    Address: Robert Brett House, Ashford Road, Chartham, Canterbury, CT4 7PP, England
    Resigned On: April 11, 2023
    PEER, John Scott
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 39 Roupell Street, London, SE1 8TB
    Resigned On: August 18, 1997
    RUSSELL, Simon John
    Appointed On: August 18, 1997
    Occupation: N/A
    Role: director
    Address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
    Resigned On: December 31, 2006
    SMITH, Alan Henry
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: Milton Manor, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England
    Resigned On: December 31, 2020
    TALLON, Peter William John
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: Shadingfield House, Shadingfield, Beccles, Suffolk, NR34 8DE
    Resigned On: September 10, 2013
    WOOLNOUGH, Peter Barry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 104 Station Road West, Canterbury, Kent, CT2 8DW
    Resigned On: July 26, 2002
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    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 AGGREGATES LIMITED
    Company Number
    00316788
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 1, 2025
    Next Due
    September 15, 2026
    Next Made Up To
    September 1, 2026
    Overdue
    No
    Date Of Creation
    July 24, 1936
    ETag
    6e5d881bb3f88dccfca9567a85970b9656d83f06
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 23, 2015
    Previous Company Names
    Ceased On
    January 5, 1999
    Effective From
    December 3, 1998
    Name
    BRETT GRAVEL LIMITED
    Ceased On
    December 3, 1998
    Effective From
    January 19, 1993
    Name
    BRETT AGGREGATES LIMITED
    Ceased On
    December 3, 1998
    Effective From
    January 19, 1993
    Name
    BRETT GRAVEL LIMITED
    Ceased On
    January 19, 1993
    Effective From
    July 24, 1936
    Name
    ACE SAND & GRAVEL COMPANY LIMITED
    Registered Office Address
    Address Line 1
    Robert Brett House
    Address Line 2
    Ashford Road
    country
    England
    Locality
    Canterbury
    Post Code
    CT4 7PP
    Region
    Kent
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ0388574369
    • Easting
      503885
    • Northing
      174369
    • Longitude
      -0.506104
    • Latitude
      51.458766
    Shortcode
    Telephone Information

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    Discovered Emails

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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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