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Carlton Main Brickworks Limited

00479716

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

Freshfield Lane, Danehill, 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

Ryan Mahoney

director · Since 03/06/2021

British · United Kingdom · Age 46

Anthony John Morris

director · Since 24/03/2026

British · United Kingdom · Age 45

Former

Stuart William Paulson

secretary · Resigned 28/02/1992

Sylvia Wilson

director · Resigned 07/07/1992

Basil Edward Rhodes

director · Resigned 25/11/1997

John Wilson

director · Resigned 25/11/1997

Derek Paul Wilson

director · Resigned 30/04/1998

Mathew Francis Timothy Stephenson

director · Resigned 01/06/1999

Timothy Hugh Stephenson

director · Resigned 31/03/2000

Susan Lesley Stephenson

director · Resigned 31/03/2000

Robert Alan Booth

secretary · Resigned 30/04/2002

Charles John Lumsden

director · Resigned 11/12/2008

Kevin John Wilson

director · Resigned 06/10/2011

Oliver George Stephenson

director · Resigned 23/06/2017

Charles Lyon Stephenson

director · Resigned 23/06/2017

Michael John Tunbridge

director · Resigned 23/06/2017

Matthew Francis Timothy Stephenson

director · Resigned 23/06/2017

Patrick Charles Furr

director · Resigned 23/06/2017

Michael Neville Giles Fogg

secretary · Resigned 05/07/2017

Stephen Huw Perrott Morgan

secretary · Resigned 03/06/2021

Francis John Hanna

director · Resigned 26/03/2024

Martin Russell Warner

director · Resigned 16/05/2024

Peter Nigel Sharp

director · Resigned 02/09/2025

Rachel Jane Warren

director · Resigned 24/03/2026

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Freshfield Lane
2026-07-23

FRESHFIELD LANE

post townHaywards Heath
2026-07-23

HAYWARDS HEATH

officer appointedMAHONEY, Ryan
2026-07-23
officer appointedMORRIS, Anthony John
2026-07-23