Plansure Building Products Limited

Active06016447 Private limited company
Incorporated
1 December 2006 (19 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
South Road
Bridgend Industrial Estate
Bridgend

Filing status

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

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at The Matching Brick Company Limited, Brick-Ability Ltd.
British
Born January 1986 (40)
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)
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)
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
Officer history (11 former)
16 December 2024
Resigned Mcmichael, James Ian as Secretary
16 December 2024
Resigned Mcmichael, James Ian as Director
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
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 April 2020
Resigned Brodies Secretarial Services Limited as Corporate Secretary
10 June 2019
Appointed Overend, Stuart John as Director
29 April 2018
Appointed Brodies Secretarial Services Limited as Corporate Secretary
13 September 2016
Resigned Milton, Peter Richard as Director
16 May 2012
Appointed Virgo, Alan William as Director
6 November 2009
Appointed Mellor, Simon Jess as Director
6 May 2009
Resigned Sturgess, Mark Benjamin as Director
30 March 2009
Resigned Strugess, Paul Timothy as Director
8 September 2008
Appointed Milton, Peter Richard as Director
6 February 2008
Resigned Starsmeare, Alan George as Director
7 February 2007
Appointed Simpson, Alan Jonathan as Director
7 February 2007
Appointed Strugess, Paul Timothy as Director
7 February 2007
Appointed Starsmeare, Alan George as Director
1 December 2006
Appointed Sturgess, Mark Benjamin as Director
1 December 2006
Appointed Mcmichael, James Ian as Secretary
1 December 2006
Appointed Mcmichael, James Ian as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07805178
Former controllers (1)
31 March 2017
Ceased Brickability Holdings Limited — Holds 75–100% of voting rights

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 This company 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 115

DateDescriptionMade Up ToPagesPDF
18 June 2026Secretary's details changed
14 May 2026Confirmation statement with no updates11 May 2026
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
Show all 115 filings

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