Brick Services Limited

Active03719911 Private limited company

Incorporated: 25 February 1999 (27 years)
Previously known as: M.C. Brick Services Limited (until 28 April 1999)
Industry: Agents involved in the sale of timber and building materials (46130)
Directors: Richard Cosgrove
Francis John Hanna
Michael David Gant
all 4 directors
Owned by: Brickability UK Holdings Limited
Accounts type: Audit exemption subsidiary
Region: North East
Address: Wellington House Wellington Road
Dunston
Gateshead
NE11 9JL

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 11 March 2027
Last conf. stmt: 25 February 2026

Charges

Total: 16
Outstanding: 3
Part satisfied: 0
Satisfied: 13

Officers 6 active

Officer details are public data from the Companies House register.

Cosgrove, Richard

Director · Appointed 1 October 2024

Also at LBT Brick & Facades Limited, Brick-Link Limited, P V H Holdings Limited · more companies

British

Born January 1986 (40)

Hanna, Francis John

Director · Appointed 15 April 2024

Also at Brickability Group Limited, Brickability Enterprises Investments Limited, The Matching Brick Company Limited · more companies

British

Born April 1968 (58)

Gant, Michael David

Director · Appointed 5 January 2024

Also at Brickability Group Limited, Brickability Enterprises Investments Limited, The Matching Brick Company Limited · more companies

British

Born January 1969 (57)

Addleshaw Goddard (Scotland) Secretarial Limited

Corporate Secretary · Appointed 1 April 2020

Also at Nufarm Pensions General Partner Limited, Quality Food Products (Aberdeen) Limited, Quality Food Products (Aberdeen) Holdings Limited · more companies

Millican, Christopher Paul

Secretary · Appointed 7 October 2003

British

Millican, Christopher Paul

Director · Appointed 7 October 2003

British

Born May 1969 (57)

Officer history (16 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

16 November 2020

Resigned Overend, Stuart John as Director

1 April 2020

Resigned Brodies Secretarial Services Limited as Corporate Secretary

1 April 2020

Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary

10 June 2019

Appointed Overend, Stuart John as Director

29 April 2018

Appointed Brodies Secretarial Services Limited as Corporate Secretary

18 December 2013

Appointed Simpson, Alan Jonathan as Director

18 December 2013

Appointed Virgo, Alan William as Director

18 December 2013

Appointed Mellor, Simon Jess as Director

5 June 2013

Resigned Rutter, Laraine Barbara as Director

5 June 2013

Resigned Rutter, John Bernard as Director

7 October 2003

Appointed Millican, Christopher Paul as Secretary

7 October 2003

Resigned Charlton, Ailene as Secretary

7 October 2003

Appointed Millican, Christopher Paul as Director

7 October 2003

Resigned Charlton, Angus Robert as Director

7 October 2003

Resigned Charlton, Ailene as Director

24 January 2003

Appointed Charlton, Ailene as Secretary

24 January 2003

Resigned Howes, Robert Alan as Director

24 January 2003

Resigned Howes, Robert Alan as Secretary

29 June 2001

Appointed Howes, Robert Alan as Director

29 June 2001

Resigned Robinson, Ian Andrew as Director

1 April 1999

Appointed Robinson, Ian Andrew as Director

1 April 1999

Appointed Rutter, Laraine Barbara as Director

1 April 1999

Resigned Charlton, Ailene as Secretary

1 April 1999

Appointed Rutter, John Bernard as Director

1 April 1999

Appointed Howes, Robert Alan as Secretary

25 February 1999

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

25 February 1999

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

25 February 1999

Appointed Company Directors Limited as Corporate Nominee Director

25 February 1999

Resigned Company Directors Limited as Corporate Nominee Director

25 February 1999

Appointed Charlton, Ailene as Secretary

25 February 1999

Appointed Charlton, Ailene as Director

25 February 1999

Appointed Charlton, Angus Robert as Director

Ownership 1 active

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

Brickability UK Holdings Limited

Corporate entity · Notified 31 March 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Copany

Reg. no. 07805178

Former controllers (1)

3 April 2020

Ceased Venture Projects Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

BRCK Group PLC

Brickability Enterprises Investments Limited Owns 75–100% of shares

Brickability UK Holdings Limited Owns 75–100% of shares

Brick Services Limited This company Owns 75–100% of shares

Brick-Ability Ltd. Owns 75–100% of shares

Brick-Link Limited Owns 75–100% of shares

Brickmongers (Wessex) Ltd Owns 75–100% of shares

Plansure Building Products Limited Owns 75–100% of shares

The Matching Brick Company Limited Owns 75–100% of shares

CPG Building Supplies Limited Owns 75–100% of shares

E. T. Clay Products Limited Owns 75–100% of shares

Frazer Simpson Limited Owns 75–100% of shares

FSN Doors Limited Owns 75–100% of shares

Group Topek Holdings Limited Owns 75–100% of shares

Kilmardinny 73 Limited Status not confirmedOwns 75–100% of shares

Topek Limited Owns 75–100% of shares

Hamilton Heating Group Limited Owns 75–100% of shares

DSH Flooring Limited Owns 75–100% of shares

Radiatorsonline.Com Ltd Owns 75–100% of shares

Heritage Clay Tiles Limited Owns 75–100% of shares

P V H Holdings Limited Owns 75–100% of shares

Crest Brick Slate & Tile Limited Owns 75–100% of shares

Crest Roofing Limited Owns 75–100% of shares

McCann Logistics Ltd Owns 75–100% of shares

Rangeley Holdings Limited Owns 75–100% of shares

Leadcraft Limited Owns 75–100% of shares

U Plastics Limited Owns 75–100% of shares

Upowa Ltd Owns 75–100% of shares

Whiffen Holdings Limited Owns 75–100% of shares

Beacon Roofing Limited Owns 75–100% of shares

Brickability Group Limited Owns 75–100% of shares

Modular Clay Products Ltd Owns 75–100% of shares

H.S.Jackson & Son(fencing)limited Owns 75–100% of shares

Gateslade Ltd Owns 75–100% of shares

Autogate Systems Holdings Ltd Owns 75–100% of shares

Taylor Maxwell Group (2017) Limited Owns 75–100% of shares

Taylor Maxwell Group Limited Owns 75–100% of shares

TSL Assets Limited Owns 75–100% of shares

Filings 145

Date	Description	Made Up To
17 March 2026	Director's details changed
26 February 2026	Confirmation statement with no updates	25 February 2026
2 January 2026	Other filing
2 January 2026	Other filing
2 January 2026	Accounts filing