Brickability Group Limited

Active10332050 Private limited company

Incorporated: 16 August 2016 (10 years)
Previously known as: BRCK Group Limited (until 4 February 2026)
Brickability Enterprises Holding Limited (until 23 October 2025)
Industry: Other business support service activities n.e.c. (82990)
Directors: Francis John Hanna
Michael David Gant
Owned by: Brickability Group PLC
Accounts type: Dormant
Region: Wales
Address: C/o Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 August 2027
Last conf. stmt: 15 August 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Hanna, Francis John

Director · Appointed 15 April 2024

Also at Brickability Enterprises Investments Limited, The Matching Brick Company Limited, LBT Brick & Facades Limited · more companies

British

Born April 1968 (58)

Gant, Michael David

Director · Appointed 1 January 2024

Also at Brickability Enterprises Investments Limited, The Matching Brick Company Limited, LBT Brick & Facades 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

Officer history (15 former)

1 October 2024

Resigned Hamilton, Paul Michael 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

11 January 2024

Resigned Millican, Christopher Paul as Director

11 January 2024

Resigned Van Huet, Arnold Bernard Gerardus as Director

1 January 2024

Appointed Gant, Michael David as Director

1 April 2023

Resigned Gardner, Christopher Lee as Director

1 April 2023

Resigned Currie, Calum David Richard as Director

30 September 2021

Resigned Virgo, Alan William as Director

31 March 2021

Resigned Prosser, Martin Thomas 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

29 August 2019

Resigned Crawford, Roderick Bruce as Director

29 August 2019

Resigned Burt, Angus Moncrieff as Director

29 August 2019

Resigned Burt, Michael Wallace as Director

10 June 2019

Appointed Overend, Stuart John as Director

18 April 2018

Appointed Van Huet, Arnold Bernard Gerardus as Director

18 April 2018

Appointed Hamilton, Paul Michael as Director

31 March 2017

Resigned Wells, Jonathan George David as Director

8 September 2016

Appointed Millican, Christopher Paul as Director

8 September 2016

Appointed Gardner, Christopher Lee as Director

8 September 2016

Appointed Prosser, Martin Thomas as Director

8 September 2016

Appointed Crawford, Roderick Bruce as Director

8 September 2016

Appointed Mellor, Simon Jess as Director

8 September 2016

Appointed Burt, Angus Moncrieff as Director

8 September 2016

Appointed Simpson, Alan Jonathan as Director

8 September 2016

Appointed Currie, Calum David Richard as Director

8 September 2016

Appointed Virgo, Alan William as Director

8 September 2016

Appointed Brodies Secretarial Services Limited as Corporate Secretary

6 September 2016

Appointed Wells, Jonathan George David as Director

16 August 2016

Appointed Burt, Michael Wallace as Director

Ownership 1 active

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

Brickability Group PLC

Corporate entity · Notified 25 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 11123804

Former controllers (2)

25 April 2018

Ceased Promethean UK Opportunities Fund LP — Owns 50–75% of shares

13 September 2016

Ceased 19 Street (GP) 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 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 This company 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 93

Date	Description	Made Up To
17 August 2026	Confirmation statement with no updates	15 August 2026
18 June 2026	Secretary's details changed
4 February 2026	Change of name notice
4 February 2026	Certificate of change of name
3 January 2026	Accounts for a dormant company	31 March 2025