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Companies/08723889

The Bespoke Brick Company Limited

Private Limited Company · Bridgend

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Brickability Enterprises Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-17 · No cessation recorded

Source record 146168904
Show 1 ceased record
AW
Mr Andrew John WilsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-10-08 · Ceased 2019-05-17

Source record 149705605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
RC
Richard CosgroveCurrent director
Appointed 2024-10-01 · 2 yrs · Managing Director
+16 others
FH
Francis HannaCurrent director
Appointed 2024-04-15 · 2 yrs · Chief Executive Officer
+62 others
MG
Michael GantCurrent director
Appointed 2024-01-05 · 2 yrs · Director
+62 others
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
+221 others
Show 5 historical appointments
AS
Alan SimpsonResigned director
Resigned 2019-05-19 · 5 yrs · Ceo
SM
Simon MellorResigned director
Resigned 2019-05-19 · Managing Director
SO
Stuart OverendResigned director
Resigned 2019-05-17 · 1 yr · Director
AV
Alan VirgoResigned director
Resigned 2019-05-17 · 2 yrs · Finance Director
AW
Andrew WilsonResigned director
Resigned 2013-10-08 · 11 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active