MICHELMERSH BRICK HOLDINGS PLC - HAYWARDS HEATH


Company Profile Company Filings

Overview

MICHELMERSH BRICK HOLDINGS PLC is a Public Limited Company from HAYWARDS HEATH and has the status: Active.
MICHELMERSH BRICK HOLDINGS PLC was incorporated 26 years ago on 03/11/1997 and has the registered number: 03462378. The accounts status is GROUP and accounts are next due on 30/06/2024.

MICHELMERSH BRICK HOLDINGS PLC - HAYWARDS HEATH

This company is listed in the following categories:
23320 - Manufacture of bricks, tiles and construction products, in baked clay

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

FRESHFIELD LANE
HAYWARDS HEATH
WEST SUSSEX
RH17 7HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT RAYMOND FENWICK Dec 1959 British Director 2023-08-01 CURRENT
MRS PAULA MARIA HAY-PLUMB Mar 1960 British Director 2020-06-18 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2020-11-23 CURRENT
MR ANTHONY JOHN MORRIS Jan 1981 British Director 2020-11-23 CURRENT
RYAN MAHONEY Sep 1979 British Director 2021-06-03 CURRENT
MR PETER NIGEL SHARP Jan 1968 British Director 2011-05-16 CURRENT
MR FRANCIS JOHN HANNA Apr 1968 British Director 2010-03-24 CURRENT
MR MARTIN RUSSELL WARNER Jun 1953 British Director 1997-11-03 CURRENT
MR STEPHEN HUW PERROTT MORGAN Secretary 2010-08-01 UNTIL 2011-11-23 RESIGNED
MRS NICOLA JANE SMITH Jun 1956 British Secretary 1997-12-08 UNTIL 2003-06-06 RESIGNED
MR MARTIN RUSSELL WARNER Jun 1953 British Secretary 1997-11-03 UNTIL 1997-12-08 RESIGNED
MR CRAIG WILLIAM ROBINSON Jun 1962 British Secretary 2003-06-06 UNTIL 2010-08-01 RESIGNED
MR STEPHEN HUW PERROTT MORGAN Aug 1960 British Director 2010-11-09 UNTIL 2021-06-03 RESIGNED
MR CRAIG WILLIAM ROBINSON Jun 1962 British Director 2004-05-19 UNTIL 2010-08-01 RESIGNED
MR STEPHEN GERARD BELLAMY Jan 1960 New Zealander Director 2018-02-01 UNTIL 2019-04-25 RESIGNED
MR ROBERT WILLIAM CARLTON PORTER Nov 1944 British Director 2004-05-19 UNTIL 2021-06-03 RESIGNED
MR ERIC JOHN SPENCER GADSDEN Dec 1944 British Director 1997-11-03 UNTIL 2017-05-10 RESIGNED
MR ALAN RONALD GEOFFREY HARDY May 1958 British Director 2010-03-24 UNTIL 2015-10-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-03 UNTIL 1997-11-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-03 UNTIL 1997-11-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-11-03 UNTIL 1997-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric John Spencer Gadsden 2017-06-26 - 2019-02-22 12/1944 Chesham   Ownership of shares 25 to 50 percent

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MARKS AND SPENCER INVESTMENTS LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FORENSIC ARCHIVE LTD BIRMINGHAM Active FULL 63990 - Other information service activities n.e.c.
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED BIRMINGHAM Active DORMANT 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON MAIN BRICKWORKS LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 23320 - Manufacture of bricks, tiles and construction products, in baked clay
FRESHFIELD LANE BRICKWORKS LIMITED HAYWARDS HEATH Active DORMANT 23320 - Manufacture of bricks, tiles and construction products, in baked clay
MICHELMERSH BRICK UK LIMITED HAYWARDS HEATH Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
NEW ACRES LIMITED HAYWARDS HEATH Active FULL 39000 - Remediation activities and other waste management services
DUNTON BROTHERS LIMITED HAYWARDS HEATH Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
MICHELMERSH BRICK & TILE COMPANY LIMITED HAYWARDS HEATH Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
CHARNWOOD FOREST BRICK LIMITED HAYWARDS HEATH Active DORMANT 74990 - Non-trading company
FABSPEED UK LIMITED HAYWARDS HEATH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
FABSPEED HOLDINGS LTD HAYWARDS HEATH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices