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The Matching Brick Company Limited

02530773

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG
Incorporated 14/08/1990

Previously known as

The Bristol Brickyard Company Limited · until 16/06/1992
Belgrave Wines Limited · until 22/02/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Christopher Martin Bowers

director · Since 31/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 55

Malcolm David Smith

director · Since 31/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 56

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Richard Cosgrove

director · Since 01/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Christopher Martin Bowers

director · Since 31/05/2005

British · England · Age 55

Malcolm David Smith

director · Since 31/05/2005

British · England · Age 56

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 01/04/2020

Reg: SC131085

Also on 264 other boards

Michael David Gant

director · Since 05/01/2024

British · England · Age 57

Francis John Hanna

director · Since 15/04/2024

British · England · Age 58

Richard Cosgrove

director · Since 01/10/2024

British · England · Age 40

Former

Peter Richard Milton

secretary · Resigned 13/09/2016

Peter Richard Milton

director · Resigned 13/09/2016

Brodies Secretarial Services Limited

corporate secretary · Resigned 01/04/2020

Stuart John Overend

director · Resigned 16/11/2020

Alan William Virgo

director · Resigned 30/09/2021

Simon Jess Mellor

director · Resigned 31/03/2024

Alan Jonathan Simpson

director · Resigned 15/07/2024

Persons with Significant Control

Brickability Uk Holdings Limited

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

Brickability, South Road, Bridgend, CF31 3XG

Reg: 07805178 · Companies House · Limited By Shares

Notified 31/03/2017

Former PSCs

Brickability Holdings Limited

Ceased 31/03/2017

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 12/10/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/06/2021Registered 05/07/2021
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 03/03/2020Registered 12/03/2020
Charge
satisfied

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 15/03/2018Satisfied 18/03/2021
Charge
satisfied

ALAN JONATHAN SIMPSON (AS TRUSTEE)

Created 13/09/2016Registered 30/09/2016Satisfied 18/03/2021

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1South Road
2026-06-28

SOUTH ROAD

post townBridgend
2026-06-28

BRIDGEND