Michelmersh Brick Holdings PLC

Active03462378 Public limited company
Incorporated
3 November 1997 (29 years)
Industry
Manufacture of bricks, tiles and construction products, in baked clay (23320)
Directors
Accounts type
Group
Region
South East
Address
Freshfield Lane
Danehill
Haywards Heath
RH17 7HH

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born March 1965 (61)
Director · Appointed 3 June 2021
Also at Blockleys Brick Limited, Freshfield Lane Brickworks Limited, Dunton Brothers Limited · more companies
British
Born September 1979 (47)
Director · Appointed 23 November 2020
Also at Colbridge Atlas Investments LLP, Fabspeed Holdings Ltd, Fabspeed UK Limited · more companies
British
Born January 1981 (45)
Corporate Secretary · Appointed 23 November 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Director · Appointed 18 June 2020
Also at Calthorpe Property Company Limited, Calthorpe Estates DS Nominee No1 Limited, Natwest Pension Trustee Limited · more companies
British
Born March 1960 (66)
Officer history (18 former)
24 March 2026
Resigned Warren, Rachel Jane as Director
1 November 2025
Appointed Waters, Darren Andrew as Director
2 September 2025
Appointed Warren, Rachel Jane as Director
2 September 2025
Resigned Sharp, Peter Nigel as Director
5 July 2024
Resigned Fenwick, Robert Raymond as Director
16 May 2024
Resigned Warner, Martin Russell as Director
26 March 2024
Resigned Hanna, Francis John as Director
1 August 2023
Appointed Fenwick, Robert Raymond as Director
3 June 2021
Resigned Morgan, Stephen Huw Perrott as Director
3 June 2021
Resigned Carlton Porter, Robert William as Director
3 June 2021
Appointed Mahoney, Ryan as Director
23 November 2020
Appointed Prism Cosec Limited as Corporate Secretary
23 November 2020
Appointed Morris, Anthony John as Director
18 June 2020
Appointed Hay-Plumb, Paula Maria as Director
25 April 2019
Resigned Bellamy, Stephen Gerard as Director
1 February 2018
Appointed Bellamy, Stephen Gerard as Director
10 May 2017
Resigned Gadsden, Eric John Spencer as Director
1 October 2015
Resigned Hardy, Alan Ronald Geoffrey as Director
23 November 2011
Resigned Morgan, Stephen Huw Perrott as Secretary
16 May 2011
Appointed Sharp, Peter Nigel as Director
9 November 2010
Appointed Morgan, Stephen Huw Perrott as Director
1 August 2010
Resigned Robinson, Craig William as Director
1 August 2010
Resigned Robinson, Craig William as Secretary
1 August 2010
Appointed Morgan, Stephen Huw Perrott as Secretary
24 March 2010
Appointed Hanna, Francis John as Director
24 March 2010
Appointed Hardy, Alan Ronald Geoffrey as Director
19 May 2004
Appointed Robinson, Craig William as Director
19 May 2004
Appointed Carlton Porter, Robert William as Director
6 June 2003
Appointed Robinson, Craig William as Secretary
6 June 2003
Resigned Crickmore, Nicola Jane as Secretary
8 December 1997
Appointed Crickmore, Nicola Jane as Secretary
8 December 1997
Resigned Warner, Martin Russell as Secretary
3 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director
3 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
3 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 November 1997
Appointed Warner, Martin Russell as Secretary
3 November 1997
Appointed Gadsden, Eric John Spencer as Director
3 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 1997
Appointed Warner, Martin Russell as Director
3 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
22 February 2019
Ceased Eric John Spencer Gadsden — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Michelmersh Brick Holdings PLC This company
Blockleys Brick Limited Owns 75–100% of shares
Carlton Main Brickworks Limited Owns 75–100% of shares
Dunton Brothers Limited Owns 75–100% of shares
Fabspeed Holdings Ltd Owns 75–100% of shares
Fabspeed UK Limited Owns 75–100% of shares
Freshfield Lane Brickworks Limited Owns 75–100% of shares
Michelmersh Brick & Tile Company Limited Owns 75–100% of shares
Michelmersh Brick UK Limited Owns 75–100% of shares
New Acres Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026
4 August 2026Sale or transfer of treasury shares
13 July 2026Purchase of own shares
30 June 2026Group of companies' accounts31 December 2025
22 June 2026Purchase of own shares
Show all recent filings

Some other companies at this address

Blockleys Brick Limited
Carlton Main Brickworks Limited
Charnwood Forest Brick Limited
Dunton Brothers Limited
Fabspeed Holdings Ltd
Fabspeed UK Limited

Other companies in this industry

Northampton
Ibstock
Leicestershire
Dartford
Birmingham
Mexborough

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