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Nom

Brickability Enterprises Holding 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 10332050 Show on Companies House
Accountsdormant
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 (3)

Source: Companies House
gb-flag GB Brickability Group Plc Status: Active Notified: 25/04/2018 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 19 Street (Gp) Limited Status: Ceased Notified: 16/08/2016 Ceased: 13/09/2016 Companies House Number: 08630965 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 Promethean Uk Opportunities Fund Lp Status: Ceased Notified: 13/09/2016 Ceased: 25/04/2018 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (9)

    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: 01/01/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Hamilton, Paul Michael Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 18/04/2018 Date of Birth: 05/1986 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: 18/04/2018 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 (2)

    gb-flag Modular Clay Products LTD Status: Active Notified: 31/05/2022 Companies House Number: 06471686 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 Investments Limited Status: Ceased Notified: 16/08/2016 Ceased: 06/03/2018 Companies House Number: 10332505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors