CLAUGHTON MANOR BRICK LIMITED(THE)
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00057024
Status Active
Incorporation Date 21 April 1898
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016. The most likely internet sites of CLAUGHTON MANOR BRICK LIMITED(THE) are www.claughtonmanorbrick.co.uk, and www.claughton-manor-brick.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and ten months. Claughton Manor Brick Limited The is a Private Limited Company. The company registration number is 00057024. Claughton Manor Brick Limited The has been working since 21 April 1898. The present status of the company is Active. The registered address of Claughton Manor Brick Limited The is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary BLAXILL, Lynda Ann has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary GWILLIM, Jane Margaret has been resigned. Secretary LANCASTER, Amanda Dawn has been resigned. Secretary PORTER, Tina Yvonne has been resigned. Secretary SHANNON, Alastair Grant Rodger has been resigned. Secretary SIMISTER, Brian Robertson has been resigned. Secretary TROTT, Wendy Jane has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COOK, Jonathan David has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GRAHAM, David has been resigned. Director GUYATT, Benjamin John has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director HORNBY, Andrew Robert has been resigned. Director JONES, Leonard Watson has been resigned. Director LEAN, Michael Philip has been resigned. Director LECLERCQ, Christian has been resigned. Director MANNING, Richard Craig has been resigned. Director MURRAY, Alan James has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director ROSE, Philip Michael has been resigned. Director SCALES, Leslie Thomas has been resigned. Director SZYMANSKI, David John has been resigned. Director TROTT, Wendy Jane has been resigned. Director WALTERS, David Terrance has been resigned. Director WOOD, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
BLAXILL, Lynda Ann
Resigned: 01 August 1999
Appointed Date: 22 November 1996
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
GWILLIM, Jane Margaret
Resigned: 31 March 1994
Appointed Date: 20 September 1993
Secretary
LANCASTER, Amanda Dawn
Resigned: 28 July 2006
Appointed Date: 15 May 2002
Secretary
PORTER, Tina Yvonne
Resigned: 22 November 1996
Appointed Date: 10 July 1995
Secretary
SHANNON, Alastair Grant Rodger
Resigned: 20 September 1993
Secretary
SIMISTER, Brian Robertson
Resigned: 10 July 1995
Appointed Date: 01 April 1994
Secretary
TROTT, Wendy Jane
Resigned: 15 May 2002
Appointed Date: 01 August 1999
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 28 July 2006
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 07 April 2005
55 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COOK, Jonathan David
Resigned: 30 November 2009
Appointed Date: 13 June 2008
48 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 07 April 2005
74 years old
Director
GIMMLER, Richard Robert
Resigned: 16 June 2008
Appointed Date: 01 October 2005
58 years old
Director
GRAHAM, David
Resigned: 07 January 1991
77 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 30 November 2009
50 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 19 December 1997
Appointed Date: 01 December 1994
67 years old
Director
HORNBY, Andrew Robert
Resigned: 30 September 1993
Appointed Date: 23 April 1991
70 years old
Director
JONES, Leonard Watson
Resigned: 01 October 1997
84 years old
Director
LEAN, Michael Philip
Resigned: 15 May 2002
Appointed Date: 13 January 1998
70 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 30 November 2009
60 years old
Director
MANNING, Richard Craig
Resigned: 15 May 2002
Appointed Date: 08 April 1994
73 years old
Director
MURRAY, Alan James
Resigned: 01 December 1994
Appointed Date: 01 October 1993
72 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
ROSE, Philip Michael
Resigned: 27 April 1994
89 years old
Director
SCALES, Leslie Thomas
Resigned: 04 January 1999
Appointed Date: 22 February 1996
89 years old
Director
SZYMANSKI, David John
Resigned: 30 November 2009
Appointed Date: 04 January 1999
71 years old
Director
TROTT, Wendy Jane
Resigned: 24 December 2008
Appointed Date: 30 June 2003
59 years old
Director
WALTERS, David Terrance
Resigned: 30 June 2003
Appointed Date: 15 May 2002
82 years old
Director
WOOD, Robert
Resigned: 30 September 2005
Appointed Date: 15 May 2002
59 years old

Persons With Significant Control

Hanson Facing Bricks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAUGHTON MANOR BRICK LIMITED(THE) Events

09 May 2017
Confirmation statement made on 28 April 2017 with updates
15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
08 Jul 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 251,490
...
... and 136 more events
26 Mar 1985
Memorandum and Articles of Association
11 Sep 1984
Annual return made up to 10/08/84
11 Sep 1984
Accounts made up to 30 September 1983
30 Jan 1984
Share capital
18 Feb 1983
Annual return made up to 12/02/83

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