Frazer Simpson Limited

Active06838234 Private limited company
Incorporated
5 March 2009 (17 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Queensgate House
Cookham Road
Bracknell
RG12 1RB

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at U Plastics Limited, Forum Tiles Limited, FSN Doors Limited
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 1 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 (10 former)
9 March 2026
Resigned Hamilton, Paul Michael as Director
27 February 2026
Appointed Cosgrove, Richard Anthony as Director
1 October 2024
Appointed Hamilton, Paul Michael as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
11 January 2024
Resigned Simpson, Sarah as Director
1 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
6 March 2018
Appointed Simpson, Sarah as Director
6 March 2018
Appointed Virgo, Alan William as Director
6 March 2018
Resigned Simpson, Sarah as Secretary
6 March 2018
Appointed Brodies Secretarial Services Limited as Corporate Secretary
10 June 2016
Resigned Frazer, David John as Director
1 January 2010
Appointed Frazer, David John as Director
5 March 2009
Appointed Abergan Reed Nominees Limited as Corporate Secretary
5 March 2009
Resigned Abergan Reed Nominees Limited as Corporate Secretary
5 March 2009
Appointed Pellatt, Christopher Michael as Director
5 March 2009
Resigned Pellatt, Christopher Michael as Director
5 March 2009
Appointed Simpson, Sarah as Secretary
5 March 2009
Appointed Simpson, Alan Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10332505
Former controllers (1)
26 April 2018
Ceased Sarah Simpson — 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 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 This company 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 119

DateDescriptionMade Up ToPagesPDF
18 June 2026Secretary's details changed
7 April 2026Confirmation statement with no updates2 April 2026
16 March 2026Appointment of a director
16 March 2026Termination of appointment of a director
2 January 2026Other filing
Show all 119 filings

Some other companies at this address

Arawa Cavendish Road Management Limited
Autogate Systems Holdings Ltd
Autogate Systems Limited
BRCK Group PLC
Cook and Simpson Developments Limited
Crest Roofing Limited

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