William Briggs & Sons Limited

Active02548605 Private limited company

Incorporated: 15 October 1990 (36 years)
Previously known as: Houseplan Limited (until 9 August 2004)
Briggs Roofing and Cladding Ltd (until 30 June 1998)
Briggs Amasco Limited (until 25 March 1994)
Earlier: Halfbond Limited
Industry: Activities of construction holding companies (64203)
Directors: Matthew Anthony Francis Jones
David Patrick Maginnis
Owned by: The Specialist Waterproofing Group Limted
Iko Holdings PLC
Accounts type: Full
Region: West Midlands
Address: Amasco House
101 Powke Lane
Cradley Heath
B64 5PX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 November 2027
Last conf. stmt: 23 October 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Matthew Anthony Francis

Director · Appointed 12 April 2019

Also at Briggs Amasco Limited, The Specialist Waterproofing Group Limited

British

Born June 1981 (45)

Tcss Limited

Corporate Secretary · Appointed 1 January 2009

Also at Iko PLC, British Asphalt and Bitumen Limited, Iko Holdings Limited · more companies

Maginnis, David Patrick

Director · Appointed 26 November 2001

Also at Briggs Amasco Limited, The Specialist Waterproofing Group Limited, The Mastic Asphalt Council Limited · more companies

British

Born September 1963 (63)

Officer history (24 former)

12 April 2019

Appointed Jones, Matthew Anthony Francis as Director

12 April 2019

Resigned Smith, Andrew John as Director

30 December 2011

Resigned Lynch, Francis Degan as Director

1 January 2009

Appointed Tcss Limited as Corporate Secretary

1 January 2009

Resigned Kippen, Michael Leslie as Secretary

10 December 2008

Resigned Kippen, Michael Leslie as Director

31 December 2003

Resigned Shields, Peter as Director

30 September 2002

Resigned Dyson, Barrie Brian as Director

26 November 2001

Appointed Shields, Peter as Director

26 November 2001

Appointed Lynch, Francis Degan as Director

26 November 2001

Resigned Bentley, Paul Arthur as Director

26 November 2001

Appointed Maginnis, David Patrick as Director

7 September 2001

Appointed Kippen, Michael Leslie as Director

5 March 2001

Appointed Smith, Andrew John as Director

1 September 2000

Appointed Bentley, Paul Arthur as Director

10 April 2000

Resigned Stock, Bryan as Director

2 June 1998

Resigned Kippen, Michael Leslie as Director

27 March 1998

Resigned Fuller, Frederick Thomas as Director

6 March 1998

Resigned Mccann, Edward Bryan as Director

5 March 1998

Appointed Kippen, Michael Leslie as Director

31 March 1997

Resigned Watson, David Twells as Director

7 February 1997

Resigned Clough, Michael Anthony as Director

13 January 1997

Appointed Stock, Bryan as Director

9 September 1996

Resigned Edge, Derek John as Director

16 November 1995

Appointed Fuller, Frederick Thomas as Director

1 October 1995

Resigned Purkis, William Richard as Director

1 October 1995

Appointed Dyson, Barrie Brian as Director

31 May 1995

Resigned Caseby, Cyril Mcfarlane as Director

1 June 1994

Appointed Kippen, Michael Leslie as Secretary

1 June 1994

Resigned Bown, Julian Lemuel as Secretary

26 January 1994

Appointed Edge, Derek John as Director

26 January 1994

Appointed Bown, Julian Lemuel as Secretary

26 January 1994

Appointed Purkis, William Richard as Director

26 January 1994

Appointed Mccann, Edward Bryan as Director

26 January 1994

Appointed Caseby, Cyril Mcfarlane as Director

26 January 1994

Resigned Mccormack, James Joseph as Secretary

26 January 1994

Resigned Mcpherson, Ian Gordon Sutherland as Director

26 January 1994

Appointed Clough, Michael Anthony as Director

26 January 1994

Resigned Race, Peter as Director

28 October 1993

Appointed Watson, David Twells as Director

28 October 1993

Appointed Race, Peter as Director

28 October 1993

Resigned Hoare, David Reginald as Director

28 October 1993

Resigned Jackson, Peter Godfrey Eyre as Director

28 October 1993

Resigned Staples, Brian Lynn as Director

28 October 1993

Resigned Westwood, Graham John as Director

28 October 1993

Appointed Mcpherson, Ian Gordon Sutherland as Director

Ownership 2 active

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

The Specialist Waterproofing Group Limted

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Limited Company

Reg. no. 4246517

Iko Holdings PLC

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Public Limited Company

Reg. no. 2446447

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Iko U.K. Limited

Iko Holdings Limited Owns 75–100% of shares

Iko PLC Owns 75–100% of shares

Cavity Trays Limited, Owns 75–100% of shares

Ruberoid International Limited Owns 75–100% of shares

Ruberoid Pension Trustee Limited Owns 75–100% of shares

The Specialist Waterproofing Group Limited Owns 25–50% of shares

William Briggs & Sons Limited This company Owns 50–75% of shares

Briggs Amasco Limited Owns 75–100% of shares

Roof Integrity Limited Owns 75–100% of shares

Filings 181

Date	Description	Made Up To
5 November 2026	Confirmation statement with updates	23 October 2026
4 November 2026	Change of details for a person with significant control
4 November 2026	Director's details changed
14 July 2026	Full accounts	31 December 2025
18 May 2026	Secretary's details changed