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Michelmersh Brick Holdings Plc

03462378

active
Public Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FRESHFIELD LANE, HAYWARDS HEATH, RH17 7HH
Incorporated 03/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23320
Manufacture of bricks, tiles and construction products in baked clay

Officers

Mrs Paula Maria Hay-Plumb

director · Since 18/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Prism Cosec Limited

secretary · Since 23/11/2020

OTHER

Also on 184 other boards

Mr Anthony John Morris

director · Since 23/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Ryan Mahoney

director · Since 03/06/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr Darren Andrew Waters

director · Since 01/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Persons with Significant Control

Former PSCs

Mr Eric John Spencer Gadsden

Ceased 22/02/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/12/2021Registered 23/12/2021
Charge
satisfied

HSBC BANK PLC

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

VENTURE FINANCE PLC

Created 07/05/2010Registered 15/05/2010Satisfied 04/08/2015
charge
satisfied

VENTURE FINANCE PLC

Created 15/05/2009Registered 23/05/2009Satisfied 04/08/2015
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2006Registered 27/03/2006Satisfied 05/06/2019
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/2006Registered 27/03/2006Satisfied 04/06/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/03/2000Registered 01/04/2000Satisfied 21/04/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/03/2000Registered 29/03/2000Satisfied 21/04/2006