Brick-Link Limited

Active02245364 Private limited company
Incorporated
19 April 1988 (38 years)
Previously known as
Tanquick Limited (until 12 May 1988)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
21
Outstanding
3
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 October 2024
Appointed Cosgrove, Richard as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
31 March 2024
Resigned Mellor, Simon Jess as Director
1 January 2024
Appointed Gant, Michael David as Director
1 April 2023
Resigned Currie, Calum David Richard as Director
30 September 2021
Resigned Virgo, Alan William as Director
16 November 2020
Resigned Overend, Stuart John as Director
1 April 2020
Resigned Brodies Secretarial Services Limited as Corporate Secretary
1 April 2020
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
10 June 2019
Appointed Overend, Stuart John as Director
29 April 2018
Appointed Brodies Secretarial Services Limited as Corporate Secretary
13 September 2016
Resigned Milton, Peter Richard as Director
7 August 2014
Appointed Virgo, Alan William as Director
7 August 2014
Appointed Milton, Peter Richard as Director
7 August 2014
Appointed Mellor, Simon Jess as Director
7 August 2014
Appointed Simpson, Alan Jonathan as Director
7 August 2014
Resigned Edwards, Mervyn William Barclay as Secretary
21 December 2011
Resigned Monkhouse, David Robert as Director
22 February 2010
Resigned Green, Martyn Kimberley as Director
11 June 2009
Resigned Flavell, John as Director
1 May 2009
Resigned Green, Martyn Kimberley as Secretary
1 May 2009
Appointed Edwards, Mervyn William Barclay as Secretary
27 March 2006
Appointed Flavell, John as Director
30 June 2005
Resigned Bellini, Robert Paul as Director
1 February 2002
Appointed Currie, Calum David Richard as Director
1 June 1996
Appointed Green, Martyn Kimberley as Secretary
31 May 1996
Resigned Earl, Stanley Rylatt as Secretary
1 May 1996
Appointed Bellini, Robert Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07805178
Former controllers (1)
31 March 2017
Ceased Brickability (Holdings) Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited This company Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Kilmardinny 73 Limited Status not confirmedOwns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates4 September 2026
18 June 2026Secretary's details changed
17 March 2026Director's details changed
2 January 2026Other filing
2 January 2026Other filing
Show all 201 filings

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