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Claughton Manor Brick Limited(The)

00057024

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 21/04/1898

Previously known as

Claughton Manor Brick Public Limited Company(The) · until 29/04/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 06/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Edward Alexander Gretton

director · Since 02/06/2008

British · England · Age 56

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England · Age 51

Robert Charles Dowley

director · Since 09/12/2013

British · England · Age 53

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 06/09/2021

Spanish · England · Age 59

Former

David Graham

director · Resigned 07/01/1991

Alastair Grant Rodger Shannon

secretary · Resigned 20/09/1993

Andrew Robert Hornby

director · Resigned 30/09/1993

Jane Margaret Gwillim

secretary · Resigned 31/03/1994

Philip Michael Rose

director · Resigned 27/04/1994

Alan James Murray

director · Resigned 01/12/1994

Brian Robertson Simister

secretary · Resigned 10/07/1995

Tina Yvonne Porter

secretary · Resigned 22/11/1996

Leonard Watson Jones

director · Resigned 01/10/1997

Hansjorg Adrian Haefeli

director · Resigned 19/12/1997

Leslie Thomas Scales

director · Resigned 04/01/1999

Lynda Ann Blaxill

secretary · Resigned 01/08/1999

Richard Craig Manning

director · Resigned 15/05/2002

Michael Philip Lean

director · Resigned 15/05/2002

Wendy Jane Trott

secretary · Resigned 15/05/2002

David Terrance Walters

director · Resigned 30/06/2003

Robert Wood

director · Resigned 30/09/2005

Andrew Christopher Bolter

director · Resigned 01/12/2005

Amanda Dawn Lancaster

secretary · Resigned 28/07/2006

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

Richard Robert Gimmler

director · Resigned 16/06/2008

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Wendy Jane Trott

director · Resigned 24/12/2008

David John Szymanski

director · Resigned 30/11/2009

Jonathan David Cook

director · Resigned 30/11/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 06/09/2021

Persons with Significant Control

Hanson Facing Bricks Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 02361476 · Companies House · Limited

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Second Floor, Arena Court
2026-07-23

SECOND FLOOR, ARENA COURT

post townMaidenhead
2026-07-23

MAIDENHEAD

officer appointedROGERS, Wendy Fiona
2026-07-23
officer appointedBENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-07-23
officer appointedDOWLEY, Robert Charles
2026-07-23
officer appointedGRETTON, Edward Alexander
2026-07-23
officer appointedQUILEZ SOMOLINOS, Alfredo
2026-07-23