Briggs Amasco Limited

Active03541311 Private limited company
Incorporated
6 April 1998 (28 years)
Previously known as
Briggs Roofing and Cladding Limited (until 1 February 2007)
Houseplan Limited (until 30 June 1998)
Industry
Roofing activities (43910)
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
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
British
Born May 1971 (55)
Director · Appointed 14 June 2021
British
Born July 1975 (51)
Director · Appointed 15 April 2019
British
Born January 1973 (53)
Director · Appointed 5 April 2019
British
Born June 1981 (45)
Director · Appointed 1 January 2014
British
Born January 1968 (58)
Director · Appointed 8 April 2011
British
Born September 1968 (58)
Director · Appointed 9 March 2009
Belgian
Born September 1966 (60)
Tcss Limited
Corporate Secretary · Appointed 1 January 2009
Director · Appointed 1 January 2002
British
Born November 1953
Director · Appointed 21 March 2000
Canadian
Born February 1965 (61)
Director · Appointed 16 June 1998
British
Born September 1963 (63)
Officer history (14 former)
1 May 2023
Appointed Virgin, Lee Jon as Director
29 August 2021
Resigned Kershaw, Nicholas as Director
14 June 2021
Appointed Melling, Keith as Director
15 April 2019
Appointed Harrison, Neil Robert as Director
12 April 2019
Resigned Smith, Andrew John as Director
5 April 2019
Appointed Jones, Matthew Anthony Francis as Director
1 January 2014
Appointed Ferri, Anthony James as Director
30 January 2012
Resigned Lynch, Frank Degan as Director
8 April 2011
Appointed Lawther, Anthony as Director
9 March 2009
Appointed Hautman, Frank as Director
1 January 2009
Resigned Kippen, Michael Leslie as Secretary
1 January 2009
Appointed Tcss Limited as Corporate Secretary
10 December 2008
Resigned Kippen, Michael Leslie as Director
19 June 2008
Appointed Kershaw, Nicholas as Director
31 December 2003
Resigned Shields, Peter as Director
30 September 2002
Resigned Dyson, Barrie Brian as Director
1 January 2002
Appointed Kippen, Michael Leslie as Director
1 January 2002
Appointed Comba, Alexander Michael as Director
7 September 2001
5 March 2001
Appointed Smith, Andrew John as Director
30 September 2000
Resigned Mcpherson, David as Director
10 April 2000
Resigned Stock, Bbryan as Director
21 March 2000
Appointed Koschitzky, Hartley Michael as Director
3 December 1999
Resigned Daniels, Christine Elizabeth as Secretary
29 March 1999
Resigned Turner, Roger as Director
1 February 1999
Appointed Mcpherson, David as Director
1 October 1998
Appointed Shields, Peter as Director
6 August 1998
Appointed Daniels, Christine Elizabeth as Secretary
16 June 1998
Appointed Dyson, Barrie Brian as Director
16 June 1998
Appointed Lynch, Frank Degan as Director
16 June 1998
Appointed Maginnis, David Patrick as Director
16 June 1998
Appointed Turner, Roger as Director
15 April 1998
Appointed Mcpherson, Ian Gordon Sutherland as Director
15 April 1998
Appointed Kippen, Michael Leslie as Secretary
15 April 1998
Appointed Stock, Bbryan as Director
15 April 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
15 April 1998
Resigned Bonusworth Limited as Corporate Nominee Director
6 April 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
6 April 1998
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2548605

Group structure 10 companies

Ownership group derived from the Companies House PSC register

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
William Briggs & Sons Limited Owns 50–75% of shares
Briggs Amasco Limited This company Owns 75–100% of shares
Roof Integrity Limited Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
18 May 2026Secretary's details changed
14 April 2026Confirmation statement with no updates6 April 2026
2 February 2026Director's details changed
2 February 2026Director's details changed
Show all 136 filings

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