THE BRICK DEVELOPMENT ASSOCIATION LIMITED: Person with Significant Control

  • Overview

    Company NameTHE BRICK DEVELOPMENT ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00944844
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE BRICK DEVELOPMENT ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sussex Handmade Brick
    Fourteen Acre Lane
    Three Oaks
    TN35 4NB Hastings
    Sussex Brick
    England
    Apr 12, 2023
    Fourteen Acre Lane
    Three Oaks
    TN35 4NB Hastings
    Sussex Brick
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number05754773
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Hedingham Road
    Bulmer
    CO10 7EF Sudbury
    Bulmer Brickworks
    England
    Apr 09, 2018
    Hedingham Road
    Bulmer
    CO10 7EF Sudbury
    Bulmer Brickworks
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00321822
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pontllanfraith
    NP12 2HY Blackwood
    Old Mill Works
    Wales
    Apr 09, 2018
    Pontllanfraith
    NP12 2HY Blackwood
    Old Mill Works
    Wales
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01752374
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Northcot Brick Limited
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    Apr 06, 2016
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ibstock Plc
    Leicester Road
    LE67 6HS Ibstock
    Leicester Road
    Leicestershire
    England
    Apr 06, 2016
    Leicester Road
    LE67 6HS Ibstock
    Leicester Road
    Leicestershire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jim Matthews
    Bellingdon
    HP5 2UR Chesham
    The Brickworks
    England
    Apr 06, 2016
    Bellingdon
    HP5 2UR Chesham
    The Brickworks
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Forterra Plc
    Roman Way
    Grange Park
    NN4 5EA Northampton
    5
    England
    Apr 06, 2016
    Roman Way
    Grange Park
    NN4 5EA Northampton
    5
    England
    Yes
    Legal FormPublic Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Raeburn Brick Ltd
    East Avenue
    Blantyre
    G72 0JB Glasgow
    East Avenue
    Scotland
    Apr 06, 2016
    East Avenue
    Blantyre
    G72 0JB Glasgow
    East Avenue
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Ketley Brick Company Ltd
    Dreadnought Road
    Pensnett
    DY5 4TH Brierley Hill
    Dreadnought Works
    West Midlands
    England
    Apr 06, 2016
    Dreadnought Road
    Pensnett
    DY5 4TH Brierley Hill
    Dreadnought Works
    West Midlands
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    W.H. Collier Ltd
    Church Lane
    Marks Tey
    CO6 1LN Colchester
    Church Lane
    England
    Apr 06, 2016
    Church Lane
    Marks Tey
    CO6 1LN Colchester
    Church Lane
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Michelmersh Brick Holdings Plc
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    West Sussex
    England
    Apr 06, 2016
    Freshfield Lane
    Danehill
    RH17 7HH Haywards Heath
    Freshfield Lane
    West Sussex
    England
    Yes
    Legal FormPrivate Company Limited Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wienerberger Limited
    Brooks Drive
    SK8 3SA Cheadle
    Wienerberger House
    England
    Apr 06, 2016
    Brooks Drive
    SK8 3SA Cheadle
    Wienerberger House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Matclad Ltd
    Rhosddu Industrial Estate
    Old Rhosrobin, Rhosrobin
    LL11 4YL Wrexham
    Unit 18
    Clwyd
    Wales
    Apr 06, 2016
    Rhosddu Industrial Estate
    Old Rhosrobin, Rhosrobin
    LL11 4YL Wrexham
    Unit 18
    Clwyd
    Wales
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The York Handmade Brick Company Ltd
    Forest Lane
    Alne
    YO61 1TU York
    Winchester House
    England
    Apr 06, 2016
    Forest Lane
    Alne
    YO61 1TU York
    Winchester House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Carlton Main Brickworks Ltd
    Clayburn Road
    Grimethorpe
    S72 7BE Barnsley
    Carlton Brick
    England
    Apr 06, 2016
    Clayburn Road
    Grimethorpe
    S72 7BE Barnsley
    Carlton Brick
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gryphonn Concrete Products Ltd
    Lower Gelligroes, Pontllanfraith
    NP12 2HY Blackwood
    Old Mill Works
    Gwent
    Wales
    Apr 06, 2016
    Lower Gelligroes, Pontllanfraith
    NP12 2HY Blackwood
    Old Mill Works
    Gwent
    Wales
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Furness Brick & Tile Company Ltd
    Dalton Road
    LA16 7HF Askam-In-Furness
    Askam Brickworks
    Cumbria
    England
    Apr 06, 2016
    Dalton Road
    LA16 7HF Askam-In-Furness
    Askam Brickworks
    Cumbria
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityPrivate Company Limited By Shares
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bovingdon Brickworks Limited
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    Apr 06, 2016
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0