Brickability Enterprises Investments Limited

Active10332505 Private limited company

Incorporated: 16 August 2016 (10 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Francis John Hanna
Michael David Gant
Owned by: Brickability Group PLC
Accounts type: Audit exemption subsidiary
Region: Wales
Address: C/o Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG

Website & contact details

Group website: brickability.co.uk
The site of this company’s group or brand.

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: 12
Outstanding: 4
Part satisfied: 0
Satisfied: 8

Officers 3 active

Officer details are public data from the Companies House register.

Hanna, Francis John

Director · Appointed 15 April 2024

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

British

Born April 1968 (58)

Gant, Michael David

Director · Appointed 19 November 2021

Also at Brickability Group 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 (20 former)

30 September 2025

Resigned Richards, John as Director

16 September 2025

Resigned Norman, Clive Stanley as Director

1 October 2024

Resigned Hamilton, Paul Michael as Director

15 July 2024

Resigned Simpson, Alan Jonathan as Director

8 July 2024

Resigned Pearson, Simon David as Director

15 April 2024

Appointed Hanna, Francis John as Director

31 March 2024

Resigned Mellor, Simon Jess as Director

11 January 2024

Resigned Van Huet, Arnold Bernard Gerardus as Director

11 January 2024

Resigned Millican, Christopher Paul as Director

1 April 2023

Resigned Currie, Calum David Richard as Director

1 April 2023

Resigned Gardner, Christopher Lee as Director

19 November 2021

Appointed Gant, Michael David 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

Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary

1 April 2020

Resigned Brodies Secretarial Services Limited as Corporate Secretary

29 August 2019

Resigned Burt, Angus Moncrieff as Director

29 August 2019

Resigned Burt, Michael Wallace as Director

29 August 2019

Resigned Crawford, Roderick Bruce as Director

10 June 2019

Appointed Overend, Stuart John as Director

6 March 2018

Appointed Hamilton, Paul Michael as Director

6 March 2018

Appointed Nangle, Gary John as Director

6 March 2018

Appointed Pearson, Simon David as Director

6 March 2018

Appointed Kinsella, Stephen as Director

6 March 2018

Appointed Richards, John as Director

6 March 2018

Resigned Nangle, Gary John as Director

6 March 2018

Resigned Kinsella, Stephen as Director

6 March 2018

Appointed Van Huet, Arnold Bernard Gerardus as Director

6 March 2018

Appointed Norman, Clive Stanley as Director

31 March 2017

Resigned Wells, Jonathan George David as Director

8 September 2016

Appointed Virgo, Alan William as Director

8 September 2016

Appointed Burt, Angus Moncrieff as Director

8 September 2016

Appointed Millican, Christopher Paul as Director

8 September 2016

Appointed Currie, Calum David Richard as Director

8 September 2016

Appointed Mellor, Simon Jess as Director

8 September 2016

Appointed Crawford, Roderick Bruce as Director

8 September 2016

Appointed Simpson, Alan Jonathan as Director

8 September 2016

Appointed Gardner, Christopher Lee as Director

8 September 2016

Appointed Prosser, Martin Thomas 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 6 March 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 (1)

6 March 2018

Ceased Brickability Enterprises Holding 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 This company 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 DissolvedOwns 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

Date	Description	Made Up To
17 August 2026	Confirmation statement with no updates	15 August 2026
18 June 2026	Secretary's details changed
25 February 2026	Registration of a charge
31 December 2025	Other filing
31 December 2025	Other filing