Company · Bridgend
Modular Clay Products LTD
Agents involved in the sale of timber and building materials
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrew John Wilson 2022-2025 View profile
- Alan Jonathan Simpson 2022-2024 View profile
- Matthew Sinclair West 2014-2014 View profile
- Harvey Richard Thorp 2008-2011 View profile
- Timothy Michael West 2008-2025 View profile
- Ian Mcbain 2016-2022 View profile
- Marshalltons Registrars Limited 2012-2016 View profile
- Richard Marston 2011-2012 View profile
- Ian Alistair Mcbain 2010-2011 View profile
- Graham Shaw 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents involved in the sale of timber and building materials
- Incorporated
- 14/01/2008
- Registered office
- Bridgend
Ownership
Owned by (1) 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.
- Brickability Enterprises Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31
Group
- Modular Clay Products LTD
is controlled by Brickability Enterprises Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
Ultimately controlled by Brickability Enterprises Investments Limited.
15 other companies in this group
- Plansure Building Products Limited
- Brick-Link Limited
- Bricklink (Holdings) Limited
- Brick Services Limited
- CPG Building Supplies Limited
- Brick-Ability LTD.
- Brickwise LTD
- Venture Projects Limited
- The Matching Holding Company Limited
- LBT Brick & Facades Limited
- Brickability UK Holdings Limited
- The Bespoke Brick Company Limited
- The Brick Slip Business Limited
- The Matching Brick Company Limited
- Brickability Enterprises Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2022
- Richard Cosgrove Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2022
- Richard Cosgrove Director · appointed 2024
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06471686
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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