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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
Accounts	audit-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 Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 Brickability UK Holdings Limited Status: Active Notified: 13/09/2016 Companies House Number: 07805178 Nature of Control

Ownership of shares - 75% or more

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

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

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

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

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

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 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 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

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Brickability Enterprises Investments Limited

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (9)