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MODULAR CLAY PRODUCTS LTD

Company number 06471686

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Officers: 14 officers / 8 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
Role Active
Secretary
Appointed on
31 May 2022

UK Limited Company What's this?

Registration number
SC131085

COSGROVE, Richard

Correspondence address
C/O Brickability Limited, 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 Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
Role Active
Director
Date of birth
January 1969
Appointed on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HANNA, Francis John

Correspondence address
C/O Brickability Limited, 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

WEST, Timothy Michael

Correspondence address
Unit 18,, Blackhouse Farm, Blackhouse Road, Colgate, West Sussex, United Kingdom, RH13 6HS
Role Active
Director
Date of birth
May 1966
Appointed on
14 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Andrew John

Correspondence address
The Bespoke Brick Company, Unit 2, Magazine B, Ordnance Yard, Upnor Road, Upnor, Kent, England, ME2 4UY
Role Active
Director
Date of birth
January 1982
Appointed on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Director

MARSTON, Richard

Correspondence address
Springhaven, 1a Barnfield Close, Hastings, East, Sussex, United Kingdom, TN34 1TS
Role Resigned
Secretary
Appointed on
20 August 2011
Resigned on
31 December 2012

MCBAIN, Ian

Correspondence address
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
Role Resigned
Secretary
Appointed on
18 January 2016
Resigned on
31 May 2022

MCBAIN, Ian Alistair

Correspondence address
Unit 18 Blackhouse Farm, Blackhouse Road, Colgate, West Sussex, RH13 6HS
Role Resigned
Secretary
Appointed on
12 April 2010
Resigned on
31 October 2011

SHAW, Graham

Correspondence address
Valley Saw Mill, Apedale Road, Chesterton, Staffs, ST5 6BN
Role Resigned
Secretary
Appointed on
14 January 2008
Resigned on
12 April 2010
Nationality
British

MARSHALLTONS REGISTRARS LIMITED

Correspondence address
The Old Forge, Poplar Road, Wittersham, Kent, England, TN30 7PD
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
18 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
07349222

SIMPSON, Alan Jonathan

Correspondence address
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 May 2022
Resigned on
15 July 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

THORP, Harvey Richard

Correspondence address
17 Trafford Road, Alderley Edge, Cheshire, England, SK9 7NN
Role Resigned
Director
Date of birth
June 1973
Appointed on
18 January 2008
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Director

WEST, Matthew Sinclair

Correspondence address
1 Danhill Farm Cottage, Harbolets Road, West Chiltington, Pulborough, West Sussex, England, RH20 2LQ
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 October 2014
Resigned on
13 October 2014
Nationality
British
Country of residence
England
Occupation
Director