BRCK Group PLC

Active11123804 Public limited company
Incorporated
22 December 2017 (8 years)
Previously known as
Brickability Group PLC (until 4 February 2026)
Brickability Group Limited (until 20 August 2019)
Brickability Enterprises Services Limited (until 2 May 2019)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South East
Address
Queensgate House
Cookham Road
Bracknell
RG12 1RB

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born October 1949 (77)
Director · Appointed 1 May 2025
Australian,British
Born December 1978 (47)
Director · Appointed 15 April 2024
British
Born April 1968 (58)
Director · Appointed 6 September 2022
British
Born September 1974 (52)
Director · Appointed 9 May 2022
British
Born April 1963 (63)
Director · Appointed 30 April 2021
British
Born January 1969 (57)
Corporate Secretary · Appointed 20 November 2020
Director · Appointed 6 March 2018
British
Born May 1956 (70)
Officer history (14 former)
14 July 2026
Appointed Norman, Clive Stanley as Director
31 December 2025
Resigned Simpson, David as Director
16 September 2025
Resigned Norman, Clive Stanley as Director
1 May 2025
Appointed Long, Kathleen Joy as Director
15 April 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
31 March 2023
Resigned Beale, Giles William Kirwan as Director
6 September 2022
Appointed Daly, Sharon Mary as Director
9 May 2022
Appointed Mcerlain, Susan Jacqueline as Director
30 April 2021
Appointed Gant, Michael David as Director
20 November 2020
Appointed Prism Cosec Limited as Corporate Secretary
16 November 2020
Resigned Overend, Stuart John as Secretary
16 November 2020
Resigned Overend, Stuart John as Director
21 August 2019
Appointed Beale, Giles William Kirwan as Director
20 August 2019
Resigned Hamilton, Paul Michael as Director
20 August 2019
Resigned Mellor, Simon Jess as Director
20 August 2019
20 August 2019
Resigned Burt, Angus Moncrieff as Director
20 August 2019
Resigned Burt, Michael Wallace as Director
20 August 2019
Resigned Virgo, Alan William as Director
20 August 2019
Resigned Crawford, Roderick Bruce as Director
20 August 2019
Appointed Overend, Stuart John as Secretary
15 August 2019
Resigned Brodies Secretarial Services Limited as Corporate Secretary
31 July 2019
Appointed Simpson, David as Director
15 May 2018
Appointed Overend, Stuart John as Director
18 April 2018
Appointed Mellor, Simon Jess as Director
18 April 2018
Appointed Van Huet, Arnold Bernard Gerardus as Director
6 March 2018
Appointed Burt, Angus Moncrieff as Director
6 March 2018
Appointed Norman, Clive Stanley as Director
6 March 2018
Appointed Hamilton, Paul Michael as Director
6 March 2018
Appointed Crawford, Roderick Bruce as Director
6 March 2018
Appointed Burt, Michael Wallace as Director
6 March 2018
Appointed Richards, John as Director
26 February 2018
Appointed Virgo, Alan William as Director
22 December 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
22 December 2017
Appointed Simpson, Alan Jonathan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
20 August 2019
Ceased Alan Jonathan Simpson — Owns 25–50% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

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

What Brck Group say about themselves

“BRCK Group is a leading distributor and provider of specialist products and services to the UK construction industry made up of two specialist divisions.…”

— from brckgroup.com

Filings 159

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
12 October 2026Register inspection address has been changed
28 September 2026Resolutions
7 September 2026Group of companies' accounts31 March 2026
27 July 2026Appointment of a director
Show all 159 filings

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