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Heritage Clay Tiles Limited
Adresa
Unit 26A, Bourne Court
Southend Road
Woodford Green
IG8 8HD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2019
Company Register Address C/O Brick-Ability Ltd South Road
Bridgend
CF31 3XG
Company No. 05044301 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28. únor 2022
Sector (SIC)46900 Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brickability Enterprises Investments Limited Status: Active Notified: 30/09/2022 Companies House Number: 10332505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Turze, Edmund Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Scotland Status: Active Notified: 30/09/2022 Role: Secretary Nationality: British
    Cosgrove, Richard Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 01/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gant, Michael David Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 30/09/2022 Date of Birth: 01/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hanna, Francis John Bridgend Industrial Estate, Bridgend, Wales Status: Active Notified: 15/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Turze, Edmund South Ockendon, Essex, United Kingdom Status: Active Notified: 13/02/2004 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Andrew John Upnor Road, Upnor, Kent, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Alan Jonathan Bridgend Industrial Estate, Bridgend, Wales Status: Ceased Notified: 30/09/2022 Ceased: 15/07/2024 Date of Birth: 10/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British