LBT Brick & Facades Limited

Active02545642 Private limited company
Incorporated
3 October 1990 (36 years)
Previously known as
Lancashire Brick and Tile Limited (until 1 February 2018)
Industry
Non-specialised wholesale trade (46900)
Owned by
Brickability UK Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Wales
Address
C/o Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born January 1986 (40)
Director · Appointed 15 April 2024
British
Born April 1968 (58)
Director · Appointed 5 January 2024
British
Born January 1969 (57)
Corporate Secretary · Appointed 1 April 2020
Dewhurst, Maxine
Director · Appointed 2 April 2012
British
Born November 1972
Shard, Ian
Director · Appointed 24 June 2002
British
Born June 1966 (60)
Officer history (9 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
5 January 2024
Appointed Gant, Michael David as Director
30 September 2021
Resigned Virgo, Alan William as Director
31 March 2021
Resigned Prosser, Martin Thomas as Director
16 November 2020
Resigned Overend, Stuart John as Director
1 April 2020
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 April 2020
Resigned Brodies Secretarial Services Limited as Corporate Secretary
15 May 2019
Appointed Prosser, Martin Thomas as Director
15 May 2019
Appointed Overend, Stuart John as Director
15 May 2019
Appointed Virgo, Alan William as Director
15 May 2019
Appointed Brodies Secretarial Services Limited as Corporate Secretary
15 May 2019
Appointed Mellor, Simon Jess as Director
15 May 2019
Appointed Simpson, Alan Jonathan as Director
15 May 2019
Resigned Wells, Karen Louise as Secretary
15 May 2019
Resigned Wells, Karen Louise as Director
15 May 2019
Resigned Wells, Martyn Reynold as Director
2 April 2012
Appointed Dewhurst, Maxine as Director
24 June 2002
Appointed Shard, Ian as Director

Ownership 1 active

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

Brickability UK Holdings Limited
Corporate entity · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Former controllers (1)
15 May 2019
Ceased LBT Holdings Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates31 August 2026
18 June 2026Secretary's details changed
17 March 2026Director's details changed
2 January 2026Other filing
2 January 2026Other filing
Show all recent filings

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