Company information:
Carlton Main Brickworks Limited (No: 00479716)
Address: FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HH, ENGLAND
Status: Operating Company
Incorporated: 18-Mar-1950
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Current Director: FRANCIS JOHN HANNA ( DOB: Apr-1968 From: Jun-2017 )
Current Director: RYAN MAHONEY ( DOB: Sep-1979 From: Jun-2021 )
Current Director: RYAN MAHONEY ( DOB: Sep-1979 From: Jun-2021 )
Current Director: PETER NIGEL SHARP ( DOB: Jan-1968 From: Jun-2017 )
Resigned Director: PATRICK CHARLES FURR ( DOB: Jan-1958 From: Jan-2013 To: Jun-2017 )
Resigned Director: FRANCIS JOHN HANNA ( DOB: Apr-1968 From: Jun-2017 To: Mar-2024 )
Resigned Director: CHARLES JOHN LUMSDEN ( DOB: Jul-1955 From: Nov-1996 To: Dec-2008 )
Resigned Director: BASIL EDWARD RHODES ( DOB: Dec-1915 From: Dec-1991 To: Nov-1997 )
Resigned Director: CHARLES LYON STEPHENSON ( DOB: Aug-1935 From: Dec-1991 To: Jun-2017 )
Resigned Director: SUSAN LESLEY STEPHENSON ( DOB: Jun-1934 From: Dec-1991 To: Mar-2000 )
Resigned Director: MATHEW FRANCIS TIMOTHY STEPHENSON ( DOB: Aug-1960 From: Dec-1991 To: Jun-1999 )
Resigned Director: OLIVER GEORGE STEPHENSON ( DOB: Oct-1962 From: Dec-1991 To: Jun-2017 )
Resigned Director: TIMOTHY HUGH STEPHENSON ( DOB: Jan-1930 From: Dec-1991 To: Mar-2000 )
Resigned Director: MATTHEW FRANCIS TIMOTHY STEPHENSON ( DOB: Aug-1960 From: Apr-2010 To: Jun-2017 )
Resigned Director: MICHAEL JOHN TUNBRIDGE ( DOB: Mar-1952 From: Nov-1996 To: Jun-2017 )
Resigned Director: MARTIN RUSSELL WARNER ( DOB: Jun-1953 From: Jun-2017 To: May-2024 )
Resigned Director: SYLVIA WILSON ( DOB: Jul-1927 From: Dec-1991 To: Jul-1992 )
Resigned Director: DEREK PAUL WILSON ( DOB: Aug-1950 From: Dec-1991 To: Apr-1998 )
Resigned Director: JOHN WILSON ( DOB: Dec-1925 From: Dec-1991 To: Nov-1997 )
Resigned Director: KEVIN JOHN WILSON ( DOB: Apr-1953 From: Dec-1991 To: Oct-2011 )
Resigned Secretary: ROBERT ALAN BOOTH ( DOB: Feb-1943 From: Dec-1991 To: Apr-2002 )
Resigned Secretary: MICHAEL NEVILLE GILES FOGG ( From: May-2002 To: Jul-2017 )
Resigned Secretary: STEPHEN HUW PERROTT MORGAN ( From: Jun-2017 To: Jun-2021 )
Resigned Secretary: STUART WILLIAM PAULSON ( From: Dec-1991 To: Feb-1992 )
Persons of Significant Control:
Michelmersh Brick Holdings Plc, Freshfield Lane Danehill, Haywards Heath, West Sussex, RH17 7HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-23)
Mr Oliver George Stephenson, Freshfield Lane Danehill, Haywards Heath, West Sussex, RH17 7HH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-23)
Mr Matthew Francis Timothy Stephenson, Freshfield Lane Danehill, Haywards Heath, West Sussex, RH17 7HH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-06-23)