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Nom

Brickability Enterprises Investments Limited

Adresse
C/O Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10332505 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brickability Group Plc Status: Active Notified: 06/03/2018 Companies House Number: 11123804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brickability Enterprises Holding Limited Status: Ceased Notified: 16/08/2016 Ceased: 06/03/2018 Companies House Number: 10332050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Scotland Status: Active Notified: 01/04/2020 Role: Secretary Nationality: British
    Gant, Michael David Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 19/11/2021 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Paul Michael Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 06/03/2018 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Norman, Clive Stanley Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 06/03/2018 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Simon David Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 06/03/2018 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richards, John Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 06/03/2018 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simpson, Alan Jonathan Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 08/09/2016 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Currie, Calum David Richard Bridgend Industrial Estate, Bridgend, Wales Status: Ceased Notified: 08/09/2016 Ceased: 01/04/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Christopher Lee Bridgend Industrial Estate, Bridgend, Wales Status: Ceased Notified: 08/09/2016 Ceased: 01/04/2023 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mellor, Simon Jess Bridgend Industrial Estate, Bridgend, Wales Status: Ceased Notified: 08/09/2016 Ceased: 31/03/2024 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Millican, Christopher Paul Bridgend Industrial Estate, Bridgend, Wales Status: Ceased Notified: 08/09/2016 Ceased: 11/01/2024 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Huet, Arnold Bernard Gerardus Bridgend Industrial Estate, Bridgend, Wales Status: Ceased Notified: 06/03/2018 Ceased: 11/01/2024 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (9)

    gb-flag GB Brickability UK Holdings Limited Status: Active Notified: 13/09/2016 Companies House Number: 07805178 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag E T Clay Products LTD Status: Active Notified: 30/09/2022 Companies House Number: 03373142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FSN Doors LTD Status: Active Notified: 26/04/2018 Companies House Number: 07304174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Frazer Simpson LTD Status: Active Notified: 26/04/2018 Companies House Number: 06838234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HBS NE Limited Status: Active Notified: 23/11/2021 Companies House Number: 13451727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Heritage Clay Tiles Limited Status: Active Notified: 30/09/2022 Companies House Number: 05044301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag P V H Holdings Limited Status: Active Notified: 26/04/2018 Companies House Number: 02484708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rangeley Holdings Limited Status: Active Notified: 30/07/2021 Companies House Number: 10476725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whiffen Holdings Limited Status: Active Notified: 31/03/2022 Companies House Number: 07804032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors