Charnwood Forest Brick Limited

Active03690069 Private limited company
Incorporated
30 December 1998 (27 years)
Industry
Non-trading company (74990)
Owned by
Michelmersh Brick Holdings PLC
Accounts type
Dormant
Region
South East
Address
Freshfield Lane
Danehill
Haywards Heath
RH17 7HH

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born January 1981 (45)
Director · Appointed 3 June 2021
British
Born September 1979 (47)
Officer history (10 former)
24 March 2026
Resigned Warren, Rachel Jane as Director
24 March 2026
Appointed Morris, Anthony John as Director
2 September 2025
Appointed Warren, Rachel Jane as Director
2 September 2025
Resigned Sharp, Peter Nigel as Director
16 May 2024
Resigned Warner, Martin Russell as Director
26 March 2024
Resigned Hanna, Francis John as Director
3 June 2021
Resigned Morgan, Stephen Huw Perrott as Secretary
3 June 2021
Appointed Mahoney, Ryan as Director
10 May 2017
Resigned Gadsden, Eric John Spencer as Director
26 January 2017
Appointed Sharp, Peter Nigel as Director
26 January 2017
Appointed Hanna, Francis John as Director
1 August 2010
Resigned Robinson, Craig William as Secretary
1 August 2010
Appointed Morgan, Stephen Huw Perrott as Secretary
6 June 2003
Appointed Robinson, Craig William as Secretary
6 June 2003
Resigned Crickmore, Nicola Jane as Secretary
20 January 1999
Appointed Crickmore, Nicola Jane as Secretary
20 January 1999
Appointed Warner, Martin Russell as Director
20 January 1999
Appointed Gadsden, Eric John Spencer as Director
20 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
30 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Michelmersh Brick Holdings PLC
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
7 September 2026Confirmation statement with no updates1 September 2026
5 May 2026Appointment of a director
5 May 2026Termination of appointment of a director
15 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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