Back to search

Rangeley Holdings Limited

10476725

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG
Incorporated 14/11/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

43999
Specialised construction activities

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 30/07/2021

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 30/07/2021

CHIEF FINANCIAL OFFICER

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

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 30/07/2021

Reg: SC131085

Also on 264 other boards

Michael David Gant

director · Since 30/07/2021

British · England · Age 57

Francis John Hanna

director · Since 15/04/2024

British · England · Age 58

Former

James Andrew Norris

director · Resigned 30/07/2021

Sally Norris

director · Resigned 30/07/2021

Simon David Pearson

director · Resigned 08/07/2024

Alan Jonathan Simpson

director · Resigned 15/07/2024

Douglas Scott Bryce

director · Resigned 12/02/2026

Persons with Significant Control

Brickability Enterprise Investments Limited

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

Brickability Limited, South Road, Bridgend, CF31 3XG

Reg: 10332505 · Companies House · Private Limited Company

Notified 30/07/2021

Former PSCs

Mr James Andrew Norris

Ceased 30/07/2021

Mrs Sally Norris

Ceased 30/07/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/12/2025Registered 22/12/2025

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Brickability Limited South Road
2026-08-14

BRICKABILITY LIMITED SOUTH ROAD

post townBridgend
2026-08-14

BRIDGEND

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-08-14
officer appointedGANT, Michael David
2026-08-14
officer appointedHANNA, Francis John
2026-08-14