Website & contact details
- Website
BRCK Group PLC
- 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 HouseCookham RoadBracknellRG12 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
Also at Beyond Number Five Limited · more companies
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)
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
31 December 2025
16 September 2025
1 May 2025
15 April 2024
15 April 2024
31 March 2023
Resigned Beale, Giles William Kirwan as Director
6 September 2022
9 May 2022
30 April 2021
20 November 2020
16 November 2020
Resigned Overend, Stuart John as Secretary
16 November 2020
21 August 2019
Appointed Beale, Giles William Kirwan as Director
20 August 2019
20 August 2019
20 August 2019
20 August 2019
20 August 2019
20 August 2019
20 August 2019
Resigned Crawford, Roderick Bruce as Director
20 August 2019
Appointed Overend, Stuart John as Secretary
15 August 2019
31 July 2019
15 May 2018
18 April 2018
18 April 2018
6 March 2018
6 March 2018
6 March 2018
6 March 2018
Appointed Crawford, Roderick Bruce as Director
6 March 2018
6 March 2018
26 February 2018
22 December 2017
22 December 2017
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
Group structure 38 shown
Ownership group derived from the Companies House PSC register
BRCK Group PLC This company
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
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.…”
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 12 October 2026 | Register inspection address has been changed | |||
| 28 September 2026 | Resolutions | |||
| 7 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 27 July 2026 | Appointment of a director |
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