Maxibrite Limited
Company 00731607 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Thomas David Prichard Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Gordon Frank Colenso Banham Director · appointed 2008 · resigned 2026
- Stephen Joseph Craigen Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 7Business services 4Construction 2Agriculture 1Dormant 1Manufacturing 1Mining 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Seth Hill & SON Limited 1 shared director
- FTM Materials Handling Limited 1 shared director
- TOM Prichard Contracting Limited 1 shared director
- Argoed Quarry LTD 1 shared director
- Prichard Demolition Limited 1 shared director
- Llantrisant Recycling Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00731607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1962 |
| Address | EARTHMOVERS HOUSE, UNIT 16 LLANTRISANT BUSINESS PARK, LLANTRISANT, CF72 8LF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TOM Prichard (Holdings) Limited
75-100% shares · notified 2026-05-08 - Coal 4 Energy Limited ceased 2026-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coalite Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (25)
- Thomas David Prichard Director · appointed 2026
Show 24 former officers
- Stephen Joseph Craigen Director · appointed 2024 · resigned 2026
- Stephen James Barker Director · appointed 2020 · resigned 2024
- Hargreaves Corporate Director Limited Corporate-director · appointed 2018 · resigned 2026
- John Paul Burks Director · appointed 2017 · resigned 2020
- Elizabeth Jones Director · appointed 2010 · resigned 2010
- Paul Michael Barlow Director · appointed 2010 · resigned 2010
- Gordon Frank Colenso Banham Director · appointed 2008 · resigned 2026
- Stephen Nigel Macquarrie Director · appointed 2008 · resigned 2016
- Iain Duncan Cockburn Director · appointed 2008 · resigned 2017
- Elizabeth Lesley Jones Secretary · appointed 2008 · resigned 2012
- Steven Leslie Anson Director · appointed 2008 · resigned 2017
- Philip Edward Garner Director · appointed 2008 · resigned 2008
- Malcolm Glyndwr Yemm Director · appointed 2007 · resigned 2008
- Pankaj Shantilal Bakshi Director · appointed 2006 · resigned 2008
- Christopher Mark Thomas Secretary · appointed 2005 · resigned 2008
- Margaret Ann Yemm Director · appointed 2002 · resigned 2007
- Michael Anthony Smith Secretary · appointed 2001 · resigned 2005
- Albert John Yemm Secretary · appointed 2001 · resigned 2006
- Neil Russell Cargill Secretary · appointed 2001 · resigned 2001
- Joh Hugh Jenkins Director · appointed 1997 · resigned 1998
- Jean Ann Davies Secretary · appointed 1993 · resigned 2001
- Alfred Keith Brown Secretary · appointed 1991 · resigned 1993
- Neil Martin Hempstead Secretary · resigned 1991
- Owain Glyndwr Yemm Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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