L.B.(STEWARTBY)LIMITED

Company summary

Company number: 00066045
Status: ACTIVE
Incorporated / age: 25 May 1900126 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 9 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
LONDON BRICK PUBLIC LIMITED COMPANY
LONDON BRICK COMPANY LIMITED
LONDON BRICK COMPANY AND FORDERS LIMITED
B. J. FORDER & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	03 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	26 Oct 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BLAXILL, Lynda Ann RESIGNED	Secretary	22 Nov 1996	01 Aug 1999			1 Monmouth Close, Toddington, Dunstable, Bedfordshire, LU5 6AQ
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
LANCASTER, Amanda Dawn RESIGNED	Secretary	15 May 2002	28 Jul 2006			16, Moss Lane, Elstow, Bedford, Bedfordshire, MK42 9YT, United Kingdom
PORTER, Tina Yvonne RESIGNED	Secretary	10 Aug 1995	22 Nov 1996			15 Hogarth Road, Leicester, Leicesstershire, LE4 2SA
SIMISTER, Brian Robertson RESIGNED	Secretary		10 Aug 1995			1 Gold Street, Riseley, Bedford, Bedfordshire, MK44 1EG
TROTT, Wendy Jane RESIGNED	Secretary	01 Aug 1999	15 May 2002			14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	28 Jul 2006	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
ALEXANDER, Anthony George Laurence RESIGNED	Director		30 Sep 1996		April 1938	Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
BOLTER, Andrew Christopher RESIGNED	Director	07 Apr 2005	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
CHIESE, Ross Anthony Norman RESIGNED	Director		16 Aug 1994	United Kingdom	July 1950	14 Bishops Avenue, Northwood, Middlesex, HA6 3DG
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
COOK, Jonathan David RESIGNED	Director	13 Jun 2008	30 Nov 2009	United Kingdom	June 1977	Flat 3, 24 Monmouth Road, London, W2 4UT
DRANSFIELD, Graham RESIGNED	Director	07 Apr 2005	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
GIMMLER, Richard Robert RESIGNED	Director	01 Oct 2005	16 Jun 2008		April 1967	7, Park Place, Ashton Keynes, Wiltshire, SN6 6NT, Uk
GUYATT, Benjamin John RESIGNED	Director	30 Nov 2009	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HAEFELI, Hansjorg Adrian RESIGNED	Director	01 Dec 1994	19 Dec 1997		September 1958	Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD
LEAN, Michael Philip RESIGNED	Director	13 Jan 1998	15 May 2002		February 1955	Trevarrack, 3 Stewart Close, Bromham, Bedford, MK43 8GZ
LECLERCQ, Christian RESIGNED	Director	30 Nov 2009	31 Mar 2010	England	September 1965	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
MEINS, John Charles RESIGNED	Director		06 Apr 1994	England	September 1939	31 Butler's Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
MURRAY, Alan James RESIGNED	Director	06 Apr 1994	01 Dec 1994		May 1953	Top Flat 60 Radipole Road, Fulham, London, SW6 5DL
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
SCALES, Leslie Thomas RESIGNED	Director		04 Jan 1999		January 1937	Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR
SZYMANSKI, David John RESIGNED	Director	04 Jan 1999	30 Nov 2009	England	November 1954	Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
TROTT, Wendy Jane RESIGNED	Director	30 Jun 2003	24 Dec 2008		November 1966	14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
WALTERS, David Terrance RESIGNED	Director		30 Jun 2003		February 1943	2 Cross Lane, Aldwincle, Kettering, Northamptonshire, NN14 3EG
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	26 Oct 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WOOD, Robert RESIGNED	Director	15 May 2002	30 Sep 2005	England	October 1966	Home Farm, Raithby Cum Maltby, Louth, Lincolnshire, LN11 9RR

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 03 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 26 Oct 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BLAXILL, Lynda Ann RESIGNED
Role: Secretary
Appointed on: 22 Nov 1996
Resigned on: 01 Aug 1999
Address: 1 Monmouth Close, Toddington, Dunstable, Bedfordshire, LU5 6AQ

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Jun 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

LANCASTER, Amanda Dawn RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 28 Jul 2006
Address: 16, Moss Lane, Elstow, Bedford, Bedfordshire, MK42 9YT, United Kingdom

PORTER, Tina Yvonne RESIGNED
Role: Secretary
Appointed on: 10 Aug 1995
Resigned on: 22 Nov 1996
Address: 15 Hogarth Road, Leicester, Leicesstershire, LE4 2SA

SIMISTER, Brian Robertson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1995
Address: 1 Gold Street, Riseley, Bedford, Bedfordshire, MK44 1EG

TROTT, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 15 May 2002
Address: 14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 28 Jul 2006
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

ALEXANDER, Anthony George Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: April 1938
Address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 01 Dec 2005
Date of birth: December 1970
Address: 110 North View Road, Crouch End, London, N8 7LP

CHIESE, Ross Anthony Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1994
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 14 Bishops Avenue, Northwood, Middlesex, HA6 3DG

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

COOK, Jonathan David RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Flat 3, 24 Monmouth Road, London, W2 4UT

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 16 Jun 2008
Date of birth: April 1967
Address: 7, Park Place, Ashton Keynes, Wiltshire, SN6 6NT, Uk

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HAEFELI, Hansjorg Adrian RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 19 Dec 1997
Date of birth: September 1958
Address: Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD

LEAN, Michael Philip RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 15 May 2002
Date of birth: February 1955
Address: Trevarrack, 3 Stewart Close, Bromham, Bedford, MK43 8GZ

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

MEINS, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1994
Country of Residence: England
Date of birth: September 1939
Address: 31 Butler's Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ

MURRAY, Alan James RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 01 Dec 1994
Date of birth: May 1953
Address: Top Flat 60 Radipole Road, Fulham, London, SW6 5DL

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

SCALES, Leslie Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Date of birth: January 1937
Address: Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR

SZYMANSKI, David John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: November 1954
Address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN

TROTT, Wendy Jane RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 24 Dec 2008
Date of birth: November 1966
Address: 14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ

WALTERS, David Terrance RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: February 1943
Address: 2 Cross Lane, Aldwincle, Kettering, Northamptonshire, NN14 3EG

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 26 Oct 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

WOOD, Robert RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: October 1966
Address: Home Farm, Raithby Cum Maltby, Louth, Lincolnshire, LN11 9RR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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