Desimpel Brick Limited

01601242

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 02/12/1981

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 55

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 58

Also on 265 other boards

Persons with Significant Control

Hanson Packed Products Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00026306 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 21/12/1990Registered 27/12/1990

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/07/1989Registered 25/07/1989Satisfied 18/09/1990

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 14/03/1989Registered 22/03/1989Satisfied 02/06/1995

charge

satisfied

ALANHERI N.V.

Created 14/02/1985Registered 26/02/1985Satisfied 13/05/1989

charge

satisfied

ALANHERI N.V.

Created 10/12/1984Registered 15/12/1984Satisfied 13/05/1989