CLAUGHTON MANOR BRICK LIMITED(THE) - MAIDENHEAD


Company Profile Company Filings

Overview

CLAUGHTON MANOR BRICK LIMITED(THE) is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CLAUGHTON MANOR BRICK LIMITED(THE) was incorporated 126 years ago on 21/04/1898 and has the registered number: 00057024. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLAUGHTON MANOR BRICK LIMITED(THE) - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-06 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
BRIAN ROBERTSON SIMISTER Sep 1947 British Secretary 1994-04-01 UNTIL 1995-07-10 RESIGNED
LESLIE THOMAS SCALES Jan 1937 British Director 1996-02-22 UNTIL 1999-01-04 RESIGNED
DAVID TERRANCE WALTERS Feb 1943 British Director 2002-05-15 UNTIL 2003-06-30 RESIGNED
MR LEONARD WATSON JONES Jan 1942 British Director RESIGNED
MRS WENDY JANE TROTT Nov 1966 British Director 2003-06-30 UNTIL 2008-12-24 RESIGNED
LYNDA ANN BLAXILL Secretary 1996-11-22 UNTIL 1999-08-01 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
JANE MARGARET GWILLIM Oct 1955 Secretary 1993-09-20 UNTIL 1994-03-31 RESIGNED
ALAN JAMES MURRAY May 1953 British Director 1993-10-01 UNTIL 1994-12-01 RESIGNED
TINA YVONNE PORTER Secretary 1995-07-10 UNTIL 1996-11-22 RESIGNED
ALASTAIR GRANT RODGER SHANNON Aug 1946 British Secretary RESIGNED
MRS WENDY JANE TROTT Nov 1966 British Secretary 1999-08-01 UNTIL 2002-05-15 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2006-07-28 UNTIL 2007-12-10 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
MS AMANDA DAWN LANCASTER Mar 1969 British Secretary 2002-05-15 UNTIL 2006-07-28 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2002-05-15 UNTIL 2005-09-30 RESIGNED
MR PHILIP MICHAEL ROSE Jun 1936 British Director RESIGNED
MR DAVID JOHN SZYMANSKI Nov 1954 British Director 1999-01-04 UNTIL 2009-11-30 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-06 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
RICHARD CRAIG MANNING Mar 1952 British Director 1994-04-08 UNTIL 2002-05-15 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2009-11-30 UNTIL 2010-03-31 RESIGNED
MICHAEL PHILIP LEAN Feb 1955 British Director 1998-01-13 UNTIL 2002-05-15 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2005-04-07 UNTIL 2008-06-30 RESIGNED
MR ANDREW ROBERT HORNBY Apr 1955 British Director 1991-04-23 UNTIL 1993-09-30 RESIGNED
HANSJORG ADRIAN HAEFELI Sep 1958 Swiss Director 1994-12-01 UNTIL 1997-12-19 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2009-11-30 UNTIL 2011-06-01 RESIGNED
MR DAVID GRAHAM Apr 1948 Director RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2005-10-01 UNTIL 2008-06-16 RESIGNED
JONATHAN DAVID COOK Jun 1977 British Director 2008-06-13 UNTIL 2009-11-30 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2005-04-07 UNTIL 2005-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Facing Bricks Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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