CompaniesInTheUK

CAPITAL CONCRETE LIMITED

Company number 10307947 ·

Active

3 active / 2 ceased · persons with significant control

Brett Trading Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-01
Correspondence address
Robert Brett House, Ashford Road, Chartham, Canterbury, CT4 7PP, England
Legal form
Limited Company
Place registered
England
Registration number
1528676
Country registered
England

Breedon Southern Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-12-01
Correspondence address
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00156531
Country registered
England And Wales

Robert Brett & Sons Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-15
Correspondence address
150, Aldersgate Street, London, EC1A 4AB, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
00227266
Country registered
England And Wales

Robert Brett & Sons Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-15
Ceased on
2024-01-01
Correspondence address
150, Aldersgate Street, London, EC1A 4AB, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
00227266
Country registered
England And Wales

Mr John Gilbert

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-02
Ceased on
2018-08-15
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom