---
title: "BRITANNIA AGGREGATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fac4d50-c6db-546f-ab29-adca96cf7572
json: https://whiteintel.dev/api/public/dossier/1fac4d50-c6db-546f-ab29-adca96cf7572
identifier: oo:GB-COH-02304376
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITANNIA AGGREGATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02304376`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1fac4d50-c6db-546f-ab29-adca96cf7572  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fac4d50-c6db-546f-ab29-adca96cf7572  

## Ownership & control

### Owners / controllers

- **BRETT TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10724b46-955d-51e5-acb1-37e88355e557
- **ROBERT BRETT & SONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a18ac901-d8d2-5ffb-adb6-6f02b4e94272
- **Brett Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80c45fc5-287d-4e79-99fb-45302e964166
- **ROBERT BRETT & SONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a18ac901-d8d2-5ffb-adb6-6f02b4e94272
- **R.W. Aggregates Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/06655c39-3d55-45c3-8e19-a229afc315c0

### Holdings / subsidiaries

- **BRITANNIA CREWING SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e06d29aa-8177-5a10-bac0-2422a048218d
- **BRITANNIA CREWING SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e06d29aa-8177-5a10-bac0-2422a048218d

### UBO chain (walk to the ultimate owner)

A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02304376`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-10-12
- **Registered office:** Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
- **SIC:** 08120

### Officers

- KITCHIN, Susan Francis — secretary · appointed 2020-01-01
- BRETT, William John — director · British · appointed 2020-12-31
- BROWN, Oliver Sheridan — director · British · appointed 2021-01-01
- GILBERT, John — director · British · appointed 2007-01-01
- MUTCH, Gregor John — director · British · appointed 2014-02-01
- TARN, Nicholas James — director · British · appointed 2020-12-31
- GILBERT, John — secretary · British · appointed 2002-07-25 · resigned 2020-01-01
- WOOLNOUGH, Peter Barry — secretary · British · resigned 2002-07-26
- BATE, Andrew John — director · British · appointed 2014-12-23 · resigned 2016-10-03
- BERTHON, Denis Pierre Rene — director · French · appointed 1996-05-21 · resigned 1998-09-18
- CHAPERON, Guy Roger Rene — director · French · appointed 1994-03-21 · resigned 1996-05-21
- CHAPMAN, Christopher Robin — director · British · appointed 2020-12-31 · resigned 2022-04-01
- COGGAN, Ben — director · British · appointed 2019-06-30 · resigned 2019-12-20
- DE PHILIP, Alain Henri — director · French · appointed 1994-03-21 · resigned 1998-03-17
- DIETEREN, Johannes Matheus Louis — director · Dutch · appointed 2011-04-18 · resigned 2014-10-17
- DRURY, Martin Reilly — director · British · resigned 2014-01-31
- HAWORTH, Neil Alan — director · British · appointed 2008-12-31 · resigned 2011-04-18
- HAYTER, Alan John — director · British · appointed 2016-10-03 · resigned 2019-06-30
- JACKSON, Nigel Clifford — director · British · appointed 2003-03-26 · resigned 2005-03-11
- JACKSON, Nigel Clifford — director · British · appointed 1992-10-01 · resigned 1994-03-21

### Beneficial owners (Persons with Significant Control)

- [Brett Trading Limited](https://whiteintel.dev/entity/80c45fc5-287d-4e79-99fb-45302e964166) — 75–100% shares · corporate PSC · England — since 2024-01-01
- [Robert Brett & Sons Limited](https://whiteintel.dev/entity/a18ac901-d8d2-5ffb-adb6-6f02b4e94272) — 75–100% shares · corporate PSC · England — ceased 2024-01-01
- [R.W. Aggregates Limited](https://whiteintel.dev/entity/06655c39-3d55-45c3-8e19-a229afc315c0) — 25–50% shares · corporate PSC · England — ceased 2017-09-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02304376
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02304376

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BRITANNIA AGGREGATES LIMITED** — https://whiteintel.dev/entity/1fac4d50-c6db-546f-ab29-adca96cf7572 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITANNIA AGGREGATES LIMITED**. Human view: https://whiteintel.dev/entity/1fac4d50-c6db-546f-ab29-adca96cf7572 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fac4d50-c6db-546f-ab29-adca96cf7572._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._