- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
HAVERING AGGREGATES LIMITED
HAVERING AGGREGATES LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03427544). UBO chain traced 36 hops, 2 owners, 19 officers. Cited to 2…
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-09-02
- Legal form
- ltd
- Activity
- 08120
- 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.
- HAVERING AGGREGATES LIMITED
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on HAVERING AGGREGATES LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03427544
- Status
- active
- Type
- ltd
- Incorporated
- 1997-09-02
- Registered office
- Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England
- SIC
- 08120
People & control
19 parties · 4 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 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- WEST LONDON AGGREGATES LIMITEDbeneficial owner
- ALRESFORD SAND AND BALLAST COMPANY LIMITED(THE)beneficial owner
- BRETT FAIRLOP LIMITEDbeneficial owner
- GILBERT, John
- director · British · appointed 2012-06-27 · Companies House
- secretary · British · appointed 2002-07-25 · resigned · Companies House
- KITCHIN, Susan Francis
- secretary · appointed 2020-01-01 · Companies House
- MUTCH, Gregor John
- director · British · appointed 2010-03-31 · Companies House
- CORKERY, Thomas John
- director · Irish · appointed 2004-01-01 · resigned · Companies House
- DRURY, Martin Reilly
- director · British · appointed 1997-09-02 · resigned · Companies House
- FOSTER, David
- director · British · appointed 2006-01-01 · resigned · Companies House
- HUTCHINS, Philip John
- director · British · appointed 2000-12-30 · resigned · Companies House
- KEIGHLEY, John Stuart
- director · British · appointed 2009-03-01 · resigned · Companies House
- LEESE, Christopher Arthur
- director · British · appointed 2003-03-01 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1997-09-02 · resigned · Companies House
- LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1997-09-02 · resigned · Companies House
- LOPEZ, Juan Ramon
- director · British · appointed 2007-10-01 · resigned · Companies House
- MASTER, Michael
- director · British · appointed 1997-09-02 · resigned · Companies House
- RUSSELL, Simon John
- director · British · appointed 1997-09-02 · resigned · Companies House
- SAMUEL, Robert Henry, Mr
- director · British · appointed 1997-09-02 · resigned · Companies House
- TALLON, Peter William John
- director · British · appointed 2007-01-01 · resigned · Companies House
- WELBURN, Dean
- director · British · appointed 2007-11-30 · resigned · Companies House
- WOOLNOUGH, Peter Barry
- secretary · British · appointed 1997-09-02 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAVERING AGGREGATES LIMITED?
- What is HAVERING AGGREGATES LIMITED's risk level?
- Where does HAVERING AGGREGATES LIMITED appear across sources?