Carlton Main Brickworks Limited

00479716

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FRESHFIELD LANE, HAYWARDS HEATH, RH17 7HH

Incorporated 18/03/1950

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

23320

Manufacture of bricks, tiles and construction products in baked clay

Officers

Ryan Mahoney

director · Since 03/06/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr Anthony John Morris

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Persons with Significant Control

Michelmersh Brick Holdings Plc

75–100% shares

75–100% votes

Freshfield Lane, Danehill, Haywards Heath, RH17 7HH

Reg: 03462378 · England And Wales · Public Llimited Company

Notified 23/06/2017

Former PSCs

Mr Oliver George Stephenson

Ceased 23/06/2017

Mr Matthew Francis Timothy Stephenson

Ceased 23/06/2016

Charges0 outstanding

Charge

satisfied

DEREK PAUL WILSON · MATTHEW FRANCIS TIMOTHY STEPHENSON · OLIVER GEORGE STEPHENSON

Created 23/06/2017Registered 03/07/2017Satisfied 20/06/2022

Charge

satisfied

HSBC BANK PLC

Created 23/06/2017Registered 30/06/2017Satisfied 23/12/2021

charge

satisfied

YORKSHIRE BANK PUBLIC LIMITED COMPANY

Created 05/10/1992Registered 22/10/1992Satisfied 22/11/1994

charge

satisfied

HAMBROS BANK LIMITED

Created 05/10/1992Registered 20/10/1992Satisfied 22/11/1994