Company Information for

MICHELMERSH BRICK HOLDINGS PLC

FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HH,

Company Registration Number

03462378

Public Limited Company

Active

About Michelmersh Brick Holdings Plc

MICHELMERSH BRICK HOLDINGS PLC was founded on 1997-11-03 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Michelmersh Brick Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MICHELMERSH BRICK HOLDINGS PLC
Legal Registered Office
FRESHFIELD LANE
DANEHILL
HAYWARDS HEATH
WEST SUSSEX
RH17 7HH
Other companies in RH17

Filing Information

Company Number03462378
Date formed1997-11-03
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return03/11/2015
Filing return next due01/12/2016
Type of accountsGROUP
Last Datalog update:
2024-05-05 17:46:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Huw Perrott Morgan Company Secretary 2010-08-01
Stephen Gerard Bellamy Director DIRECTOR 2018-02-01 ENGLAND
Robert William Carlton Porter Director DIRECTOR 2004-05-19 UNITED KINGDOM
Francis John Hanna Director NONE 2010-03-24 UNITED KINGDOM
Stephen Huw Perrott Morgan Director COMPANY DIRECTOR 2010-11-09 UNITED KINGDOM
Peter Nigel Sharp Director COMPANY DIRECTOR 2011-05-16 ENGLAND
Martin Russell Warner Director COMPANY DIRECTOR 1997-11-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eric John Spencer Gadsden Director 1997-11-03 2017-05-10
Alan Ronald Geoffrey Hardy Director 2010-03-24 2015-10-01
Craig William Robinson Company Secretary 2003-06-06 2010-08-01
Craig William Robinson Director 2004-05-19 2010-08-01
Nicola Jane Crickmore Company Secretary 1997-12-08 2003-06-06
Martin Russell Warner Company Secretary 1997-11-03 1997-12-08
Swift Incorporations Limited Nominated Secretary 1997-11-03 1997-11-03
Instant Companies Limited Nominated Director 1997-11-03 1997-11-03
Swift Incorporations Limited Nominated Director 1997-11-03 1997-11-03

Related Directorships for Stephen Gerard Bellamy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Gerard Bellamy CONCIRRUS LTDDirector 2017-08-17 CURRENT 2011-09-30 Active
Stephen Gerard Bellamy BECRYPT LIMITEDDirector 2008-12-16 CURRENT 2001-11-26 Active
Stephen Gerard Bellamy ADVANCED MEDICAL SOLUTIONS GROUP PLCDirector 2007-02-20 CURRENT 1993-11-01 Active

Related Directorships for Robert William Carlton Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert William Carlton Porter LCL PROPERTIES LIMITEDDirector 2004-05-24 CURRENT 2004-05-24 Active - Proposal to Strike off
Robert William Carlton Porter PENNEFATHER PROPERTIES LIMITEDDirector 2001-04-18 CURRENT 2001-04-18 Dissolved 2016-08-23
Robert William Carlton Porter LANSDOWN CONSULTANTS LIMITEDDirector 1992-09-07 CURRENT 1992-09-07 Active

Related Directorships for Peter Nigel Sharp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Nigel Sharp CARLTON MAIN BRICKWORKS LIMITEDDirector 2017-06-23 CURRENT 1950-03-18 Active
Peter Nigel Sharp FRESHFIELD LANE BRICKWORKS LIMITEDDirector 2017-01-26 CURRENT 1964-05-07 Active
Peter Nigel Sharp CHARNWOOD FOREST BRICK LIMITEDDirector 2017-01-26 CURRENT 1998-12-30 Active
Peter Nigel Sharp DUNTON BROTHERS LIMITEDDirector 2017-01-26 CURRENT 1996-08-20 Active
Peter Nigel Sharp MICHELMERSH BRICK & TILE COMPANY LIMITEDDirector 2017-01-26 CURRENT 1997-09-12 Active
Peter Nigel Sharp MICHELMERSH BRICK UK LIMITEDDirector 2011-11-21 CURRENT 1990-08-02 Active

Related Directorships for Martin Russell Warner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Russell Warner BLOCKLEYS BRICK LIMITEDDirector 2010-11-19 CURRENT 2010-11-19 Active
Martin Russell Warner HOPE FOR JUSTICEDirector 2010-07-21 CURRENT 2008-04-11 Active
Martin Russell Warner FRESHFIELD LANE BRICKWORKS LIMITEDDirector 2010-03-24 CURRENT 1964-05-07 Active
Martin Russell Warner ELDCROFT LIMITEDDirector 2009-09-01 CURRENT 2009-08-12 Active - Proposal to Strike off
Martin Russell Warner DENS LIMITEDDirector 2009-01-29 CURRENT 2002-12-06 Active
Martin Russell Warner THE JERICHO FOUNDATIONDirector 2007-11-28 CURRENT 1993-08-18 Active
Martin Russell Warner JERICHO ENTERPRISES CICDirector 2007-11-28 CURRENT 1998-10-07 Active
Martin Russell Warner LEY HILL PROPERTY LIMITEDDirector 2005-06-27 CURRENT 2005-06-27 Dissolved 2014-06-17
Martin Russell Warner MICHELMERSH BRICK UK LIMITEDDirector 2000-03-16 CURRENT 1990-08-02 Active
Martin Russell Warner NEW ACRES LIMITEDDirector 2000-03-16 CURRENT 1991-04-10 Active
Martin Russell Warner CHARNWOOD FOREST BRICK LIMITEDDirector 1999-01-20 CURRENT 1998-12-30 Active
Martin Russell Warner MICHELMERSH BRICK & TILE COMPANY LIMITEDDirector 1997-10-31 CURRENT 1997-09-12 Active
Martin Russell Warner DUNTON BROTHERS LIMITEDDirector 1996-08-23 CURRENT 1996-08-20 Active