Cross Check

PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED

Company Number

01587981

Private limited company
Active - Active proposal to strike off
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower Canning Street Edinburgh EH3 8EH Scotland

GANT, Michael David

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom
Country of Residence
England

GUILFOYLE, Robert

Date of Birth
Role
Active
Director
Occupation
Deputy Group Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Promenade Clifton Bristol BS8 3NW
Country of Residence
England

HANNA, Francis John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom
Country of Residence
England

MEADS, Julian

Role
Resigned
Secretary
Occupation
Company Secretary And Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Applegarth Church Lane Henbury Bristol BS10 7QG

PHILLIPS, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Promenade Clifton Bristol BS8 3NW

DOWNES, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Promenade Clifton Bristol BS8 3NW
Country of Residence
England

GARGE, Stephen Harvey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Maxgate Theale Wedmore BS28 4SN

GEARON, William Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Drake Close Manor Lawns Saltford Bristol Avon BS18 3LW

HORLER, Roger Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
67 Long Ashton Road Long Ashton Bristol Avon BS18 9HW

MATHEWS, Clive Edwin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookside Farm New Road Chapel Allerton Axbridge BS26 2PA

MAXWELL, Eric Mclean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Waverley 9a Cleeve Lawns Dowend Bristol Avon BS16 6HH

MORRIS, Edward Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Orchard End Chapel Hill Backwell Bristol Avon BS19 3PW

SIMPSON, Alan Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom
Country of Residence
England

Taylor Maxwelland Co Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Taylor Maxwell House The Promenade, Clifton Down Bristol BS8 3NW England