The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mahoney, Ryan
    Chief Financial Officer born in September 1979
    Individual (16 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Anthony John
    Company Director born in January 1981
    Individual (9 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Peter Nigel
    Company Director born in January 1968
    Individual (17 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Morgan, Stephen Huw Perrott
    Company Director born in August 1960
    Individual
    Officer
    2010-11-09 ~ 2021-06-03
    OF - Director → CIF 0
    Morgan, Stephen Huw Perrott
    Individual
    Officer
    2010-08-01 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 2
    Crickmore, Nicola Jane
    Individual (11 offsprings)
    Officer
    1997-12-08 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 3
    Warner, Martin Russell
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 2024-05-16
    OF - Director → CIF 0
    Warner, Martin Russell
    Company Director
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 4
    Hardy, Alan Ronald Geoffrey
    Born in May 1958
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Carlton Porter, Robert William
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    2004-05-19 ~ 2021-06-03
    OF - Director → CIF 0
  • 6
    Hanna, Francis John
    Born in April 1968
    Individual (59 offsprings)
    Officer
    2010-03-24 ~ 2024-03-26
    OF - Director → CIF 0
  • 7
    Bellamy, Stephen Gerard
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2018-02-01 ~ 2019-04-25
    OF - Director → CIF 0
  • 8
    Gadsden, Eric John Spencer
    Company Director born in December 1944
    Individual (24 offsprings)
    Officer
    1997-11-03 ~ 2017-05-10
    OF - Director → CIF 0
    Mr Eric John Spencer Gadsden
    Born in December 1944
    Individual (24 offsprings)
    Person with significant control
    2017-06-26 ~ 2019-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Robinson, Craig William
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2010-08-01
    OF - Director → CIF 0
    Robinson, Craig William
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 10
    Fenwick, Robert Raymond
    Non-Executive Director born in December 1959
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Nominee Director → CIF 0
    1997-11-03 ~ 1997-11-03
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-03 ~ 1997-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MICHELMERSH BRICK HOLDINGS PLC

Standard Industrial Classification
23320 - Manufacture Of Bricks, Tiles And Construction Products, In Baked Clay
Related profiles found in government register
  • MICHELMERSH BRICK HOLDINGS PLC
    Info
    Registered number 03462378
    Freshfield Lane, Danehill, Haywards Heath, West Sussex RH17 7HH
    Public Limited Company incorporated on 1997-11-03 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • MICHELMERSH BRICK HOLDINGS PLC
    S
    Registered number missing
    Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom, RH17 7HH
    Limited Company
    CIF 1 CIF 2
  • MICHELMERSH BRICK HOLDINGS PLC
    S
    Registered number missing
    Freshfield Lane, Freshfield Lane, Danehill, Haywards Heath, West Sussex, England, RH17 7HH
    Private Company Limited Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    MICHELMERSH BRICK UK LIMITED - 2010-12-29
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    Freshfield Lane, Danehill, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    MATTERBOARD LIMITED - 1999-05-04
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    REGARDGRASP LIMITED - 1997-11-19
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2021-12-31
    Person with significant control
    2022-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    ROCKPOLL LIMITED - 1997-12-04
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    BLOCKLEYS BRICK LIMITED - 2010-12-29
    HACKREMCO (NO.616) LIMITED - 1990-11-21
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    HACKREMCO (NO.677) LIMITED - 1991-06-07
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    Commerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (17 parents)
    Equity (Company account)
    308,622 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • HACKREMCO (NO.677) LIMITED - 1991-06-07
    Freshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.