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Plansure Building Products Limited

06016447

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

South Road, Bridgend Industrial Estate, Bridgend
Incorporated 01/12/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

32990
Other manufacturing

Officers

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

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

Alan George Starsmeare

director · Resigned 06/02/2008

Paul Timothy Strugess

director · Resigned 30/03/2009

Mark Benjamin Sturgess

director · Resigned 06/05/2009

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

James Ian Mcmichael

director · Resigned 16/12/2024

James Ian Mcmichael

secretary · Resigned 16/12/2024

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

Charges2 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
satisfied

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 19/03/2018Satisfied 18/03/2021
Charge
satisfied

ALAN JONATHAN SIMPSON (AS TRUSTEE)

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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1South Road
2026-07-25

SOUTH ROAD

post townBridgend
2026-07-25

BRIDGEND

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-07-25
officer appointedCOSGROVE, Richard
2026-07-25
officer appointedGANT, Michael David
2026-07-25
officer appointedHANNA, Francis John
2026-07-25