- Sources fused
- 1
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED
THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED — dissolved UK company, incorporated 1967 (oo:GB-COH-00905413). UBO chain traced 36 hops, 2 owners, 10…
A dissolved GB company still carrying a resolved 36-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1967-05-05
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00905413
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1967-05-05
- Registered office
- Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
- SIC
- 74990
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Brett Aggregates Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- BRETT, William John
- director · British · appointed 2003-03-07 · Companies House
- KITCHIN, Susan Francis
- secretary · appointed 2020-01-01 · Companies House
- BRETT AGGREGATES LIMITEDAlso holds roles at 7 other companies
- WEST LONDON AGGREGATES LIMITEDbeneficial owner
- ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)beneficial owner
- BRETT FAIRLOP LIMITEDbeneficial owner
- GANT, Nicholas
- director · British · appointed 1998-02-13 · resigned · Companies House
- GILBERT, John
- secretary · British · appointed 2003-03-07 · resigned · Companies House
- director · British · appointed 2003-03-07 · resigned · Companies House
- ORROCK, Peter John
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- RUSSELL, Simon John
- director · British · appointed 2003-03-07 · resigned · Companies House
- SNOW, Kenneth Charles
- director · British · resigned · Companies House
- TALLON, Peter William John
- director · British · appointed 2003-03-07 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED?
- What is THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED's risk level?
- Where does THE ALRESFORD SAND AND BALLAST COMPANY (WASTE) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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