HERITAGE CLAY TILES LIMITED

Company number 05044301

12 officers / 6 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 30 September 2022

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• Registration number: SC131085

COSGROVE, Richard

• Correspondence address: C/O Brick-Ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GANT, Michael David

• Correspondence address: C/O Brick-Ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HANNA, Francis John

• Correspondence address: C/O Brick-Ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TURZE, Edmund

• Correspondence address: Hangman's Wood Industrial Park, Stifford Road, South Ockendon, Essex, United Kingdom, RM15 6RL
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 13 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Andrew John

• Correspondence address: The Bespoke Brick Company, Unit 2, Magazine B, Ordnance Yard, Upnor Road, Upnor, Kent, United Kingdom, ME2 4UY
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRY, Brenda Kathleen

• Correspondence address: 10 Chigwell Park Drive, Chigwell, Essex, IG7 5BD
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 6 May 2011
• Nationality: British

ELLIOTT, Mark

• Correspondence address: Kia-Ora, Bournsbridge Lane, Stapleford Abbots, Essex, RM4 1LT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 February 2004
• Resigned on: 2 April 2012
• Nationality: British
• Occupation: Director

HILLSTEAD, Melvyn Jeremy John

• Correspondence address: 26a Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2013
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KHALID, Imran

• Correspondence address: 26a Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 July 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

SIMPSON, Alan Jonathan

• Correspondence address: C/O Brick-Ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 September 2022
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TURNER, Paul

• Correspondence address: 7 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director