Wienerberger Limited

Active05299520 Private limited company
Incorporated
29 November 2004 (21 years)
Industry
Manufacture of bricks, tiles and construction products, in baked clay (23320)
Directors
Paul Alexander Instrell
Controlled by
Wienerberger AG
Accounts type
Full
Region
North West
Address
Wienerberger House Brooks
Drive Cheadle Royal Business
Park Cheadle
SK8 3SA

Website & contact details

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

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Sandtoft Roof Tiles Limited, Maincor Limited, Building Product Design Limited · more companies
British
Born September 1974 (52)
Director · Appointed 16 November 2023
Also at Floplast Limited, Building Product Design Limited
British
Born October 1975 (51)
Instrell, Paul Alexander
Director · Appointed 16 November 2023
British
Born March 1978 (48)
Director · Appointed 1 September 2017
Also at Construction Products Association, Building Product Design Limited, Floplast Limited · more companies
British
Born June 1961 (65)
Grace, Michael
Secretary · Appointed 26 June 2014
Officer history (19 former)
1 August 2026
Appointed Blackburn, Emma as Director
1 August 2026
Resigned Halliday, Jennifer Margaret as Director
16 November 2023
Appointed Nevitt, Simon as Director
16 November 2023
Appointed Instrell, Paul Alexander as Director
16 November 2023
Resigned Van Der Biest, Johan as Director
2 March 2023
Resigned Stevenson, Paul as Director
2 March 2023
Appointed Halliday, Jennifer Margaret as Director
1 October 2018
Resigned Domenig, Christof as Director
1 October 2018
Appointed Van Der Biest, Johan as Director
1 September 2017
Appointed Barker, Keith Stuart as Director
1 September 2017
Resigned Schwarzmayr, Harald Anton as Director
26 June 2014
Resigned Few, Kaye Suzanne as Secretary
26 June 2014
Appointed Grace, Michael as Secretary
19 November 2013
Resigned Barker, Keith Stuart as Director
19 November 2013
Appointed Barker, Keith Stuart as Director
7 February 2013
Resigned Koekoek, Bert Jan as Director
7 February 2013
Appointed Domenig, Christof as Director
28 November 2011
Resigned Scheuch, Heimo as Director
1 August 2008
Appointed Stevenson, Paul as Director
12 May 2008
Resigned Baxter, Alan Moore as Director
5 September 2007
Appointed Baxter, Alan Moore as Director
5 September 2007
Resigned Redfern, Stuart William as Director
5 September 2007
Resigned Jackson, John Andrew as Director
5 September 2007
Resigned Linton, Nigel Stephen Joseph as Director
5 September 2007
Resigned Furr, Patrick Charles as Director
5 September 2007
Resigned Simpson, David Anthony as Director
5 September 2007
Resigned Van Riet, Willy Marie Jean as Director
22 January 2007
Appointed Koekoek, Bert Jan as Director
1 January 2007
Appointed Few, Kaye Suzanne as Secretary
31 December 2006
Resigned Richards, Wayne as Secretary
25 April 2005
Resigned Margrave, Philip John as Director
22 April 2005
Resigned Hannides, George Michael as Director
9 March 2005
Appointed Schwarzmayr, Harald Anton as Director
29 November 2004
Appointed Linton, Nigel Stephen Joseph as Director
29 November 2004
Appointed Jackson, John Andrew as Director
29 November 2004
Appointed Redfern, Stuart William as Director
29 November 2004
Appointed Furr, Patrick Charles as Director
29 November 2004
Appointed Simpson, David Anthony as Director
29 November 2004
Appointed Richards, Wayne as Secretary
29 November 2004
Appointed Van Riet, Willy Marie Jean as Director
29 November 2004
Appointed Margrave, Philip John as Director
29 November 2004
Appointed Scheuch, Heimo as Director
29 November 2004
Appointed Hannides, George Michael as Director

Ownership 1 active

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

Wienerberger AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Plc
Reg. no. 77676f

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Wienerberger Limited This company
Building Product Design Limited Owns 75–100% of shares
Floplast Limited Owns 75–100% of shares
Galileo Brick Limited In liquidationOwns 75–100% of shares
Chelwood Group In liquidationOwns 75–100% of shares
The Brick Business Limited In liquidationOwns 75–100% of shares
Maincor Limited Owns 75–100% of shares
Sandtoft Roof Tiles Limited Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 December 2025
21 October 2026Change of details for a person with significant control
16 October 2026Change of details for a person with significant control
11 August 2026Appointment of a director
11 August 2026Termination of appointment of a director
Show all 117 filings

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