Brickability Enterprises Investments Limited
Company 10332505 Active
Connected board network
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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.
2 directors on the board
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2021
Also govern a charity
Left in the last 12 months
- John Richards Director · appointed 2018 · resigned 2025
- Clive Stanley Norman Director · appointed 2018 · resigned 2025
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.
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.
Related organisations
- Taylor,Maxwell & CO.Limited 2 shared directors
- The Vobster Cast Stone Company Limited 2 shared directors
- H.S.Jackson & SON(Fencing)Limited 2 shared directors
- Taylor Maxwell Timber Limited 2 shared directors
- Mccann Logistics LTD 2 shared directors
- Taylor Maxwell Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10332505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2016 |
| Address | C/O BRICKABILITY LIMITED SOUTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3XG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brickability Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brickability Enterprises Holding Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brickability UK Holdings Limited
75-100% shares · notified 2016-09-13 - Hamilton Heating Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - FSN Doors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - Frazer Simpson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - P V H Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - Brickwise LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 - CPG Building Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 - The Brick Slip Business Limited
75-100% shares, 75-100% voting · notified 2019-05-17 - The Bespoke Brick Company Limited
75-100% shares, 75-100% voting · notified 2019-05-17 - U Plastics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - Upowa LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23 - Whiffen Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Modular Clay Products LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - Heritage Clay Tiles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - E. T. Clay Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Group Topek Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-10
Officers (21)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2021
Show 19 former officers
- Stuart John Overend Director · appointed 2019 · resigned 2020
- Paul Michael Hamilton Director · appointed 2018 · resigned 2024
- John Richards Director · appointed 2018 · resigned 2025
- Stephen Kinsella Director · appointed 2018 · resigned 2018
- Arnold Bernard Gerardus Van Huet Director · appointed 2018 · resigned 2024
- Simon David Pearson Director · appointed 2018 · resigned 2024
- Gary John Nangle Director · appointed 2018 · resigned 2018
- Clive Stanley Norman Director · appointed 2018 · resigned 2025
- Alan Jonathan Simpson Director · appointed 2016 · resigned 2024
- Angus Moncrieff Burt Director · appointed 2016 · resigned 2019
- Alan William Virgo Director · appointed 2016 · resigned 2021
- Simon Jess Mellor Director · appointed 2016 · resigned 2024
- Christopher Paul Millican Director · appointed 2016 · resigned 2024
- Roderick Bruce Crawford Director · appointed 2016 · resigned 2019
- Calum David Richard Currie Director · appointed 2016 · resigned 2023
- Christopher Lee Gardner Director · appointed 2016 · resigned 2023
- Martin Thomas Prosser Director · appointed 2016 · resigned 2021
- Jonathan George David Wells Director · appointed 2016 · resigned 2017
- Michael Wallace Burt Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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