Company information:
Michelmersh Brick Holdings Plc (No: 03462378)
Address: FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HH
Status: Operating Company
Incorporated: 11-Mar-1997
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Current Director: ROBERT RAYMOND FENWICK ( DOB: Dec-1959 From: Aug-2023 )
Current Director: FRANCIS JOHN HANNA ( DOB: Apr-1968 From: Mar-2010 )
Current Director: PAULA MARIA HAY-PLUMB ( DOB: Mar-1960 From: Jun-2020 )
Current Director: RYAN MAHONEY ( DOB: Sep-1979 From: Jun-2021 )
Current Director: RYAN MAHONEY ( DOB: Sep-1979 From: Jun-2021 )
Current Director: STEPHEN HUW PERROTT MORGAN ( DOB: Aug-1960 From: Nov-2010 )
Current Director: PETER NIGEL SHARP ( DOB: Jan-1968 From: May-2011 )
Current Secretary: STEPHEN HUW PERROTT MORGAN ( From: Aug-2010 )
Current Secretary: PRISM COSEC LIMITED ( From: Nov-2020 )
Resigned Director: STEPHEN GERARD BELLAMY ( DOB: Jan-1960 From: Feb-2018 To: Apr-2019 )
Resigned Director: ROBERT WILLIAM CARLTON PORTER ( DOB: Nov-1944 From: May-2004 To: Jun-2021 )
Resigned Director: ERIC JOHN SPENCER GADSDEN ( DOB: Dec-1944 From: Nov-1997 To: May-2017 )
Resigned Director: FRANCIS JOHN HANNA ( DOB: Apr-1968 From: Mar-2010 To: Mar-2024 )
Resigned Director: ALAN RONALD GEOFFREY HARDY ( DOB: May-1958 From: Mar-2010 To: Oct-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: STEPHEN HUW PERROTT MORGAN ( DOB: Aug-1960 From: Nov-2010 To: Jun-2021 )
Resigned Director: CRAIG WILLIAM ROBINSON ( DOB: Jun-1962 From: May-2004 To: Aug-2010 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: MARTIN RUSSELL WARNER ( DOB: Jun-1953 From: Nov-1997 To: May-2024 )
Resigned Secretary: NICOLA JANE CRICKMORE ( DOB: Jun-1956 From: Dec-1997 To: Jun-2003 )
Resigned Secretary: CRAIG WILLIAM ROBINSON ( DOB: Jun-1962 From: Jun-2003 To: Aug-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: MARTIN RUSSELL WARNER ( DOB: Jun-1953 From: Nov-1997 To: Dec-1997 )
Persons of Significant Control:
Mr Eric John Spencer Gadsden, Hawridge Place Hawridge Common, Hawridge, Chesham, HP5 2ZD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-26, Ceased: 2019-02-22)