Taylor Maxwell Group Limited

Active05726000 Private limited company
Incorporated
1 March 2006 (20 years)
Previously known as
Quayshelfco 1193 Limited (until 5 June 2006)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Taylor Maxwell House The Promenade
Clifton Down
Bristol
BS8 3NW

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at SBS Cladding Ltd, Taylor Maxwell Group (2017) Limited, Taylor Maxwell Holdings Limited · more companies
British
Born December 1986 (39)
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)
Corporate Secretary · Appointed 30 June 2021
Also at Nufarm Pensions General Partner Limited, Quality Food Products (Aberdeen) Limited, Quality Food Products (Aberdeen) Holdings Limited · more companies
Director · Appointed 30 June 2021
Also at Brickability Group Limited, Brickability Enterprises Investments Limited, The Matching Brick Company Limited · more companies
British
Born January 1969 (57)
Officer history (17 former)
1 September 2026
Appointed Rosie, Jonathan Matthew as Director
31 March 2026
Resigned Guilfoyle, Robert as Director
25 March 2026
Resigned Hirst-Sewell, Kenny as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
1 April 2022
Appointed Hirst-Sewell, Kenny as Director
28 March 2022
Resigned Rudge, Martin Alan as Director
30 June 2021
Resigned Hammond, Anthony John as Director
30 June 2021
Resigned Phillips, Mark Andrew as Director
30 June 2021
Appointed Simpson, Alan Jonathan as Director
30 June 2021
Appointed Guilfoyle, Robert as Director
30 June 2021
Appointed Gant, Michael David as Director
30 June 2021
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
30 June 2021
Resigned Phillips, Mark as Secretary
30 June 2017
Resigned Downes, Andrew David as Director
31 March 2014
Resigned Kenny, Anthony Edward as Director
9 May 2013
Appointed Rudge, Martin Alan as Director
4 May 2013
Resigned Sawyer, Mark John as Director
1 March 2010
Appointed Kenny, Anthony Edward as Director
31 July 2008
Resigned Haydock, Robert Jeremy as Director
30 June 2008
Resigned Mathews, Clive Edwin as Director
30 June 2008
Resigned Meads, Julian as Director
1 July 2007
Appointed Phillips, Mark as Secretary
30 June 2007
Resigned Marsh, David John as Director
30 June 2007
Resigned Meads, Julian as Secretary
10 July 2006
Appointed Hammond, Anthony John as Director
10 July 2006
Appointed Downes, Andrew David as Director
10 July 2006
Appointed Sawyer, Mark John as Director
10 July 2006
Appointed Phillips, Mark Andrew as Director
10 July 2006
Appointed Haydock, Robert Jeremy as Director
10 July 2006
Appointed Meads, Julian as Director
10 July 2006
Appointed Mathews, Clive Edwin as Director
30 June 2006
Appointed Meads, Julian as Secretary
30 June 2006
Appointed Marsh, David John as Director
30 June 2006
Resigned Nqh (Co Sec) Limited as Corporate Secretary
30 June 2006
Resigned Nqh Limited as Corporate Director
1 March 2006
Appointed Nqh (Co Sec) Limited as Corporate Secretary
1 March 2006
Appointed Nqh Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10596770

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 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 This company Owns 75–100% of shares
TSL Assets Limited Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
1 April 2026Termination of appointment of a director
30 March 2026Termination of appointment of a director
13 March 2026Confirmation statement with no updates1 March 2026
2 January 2026Other filing
Show all 136 filings

Some other companies at this address

Precision Facade Systems Ltd
SBS Cladding Ltd
Taylor Maxwell Group (2017) Limited
Taylor Maxwell Holdings Limited

Other companies in this industry

East Sussex
Windlesham
London
Castleford
London
Worksop

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?