NATIONAL BRICK COMPANY LIMITED

Company summary

Company number: 00069666
Status: ACTIVE
Incorporated / age: 23 March 1901125 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 31 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:55 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 head offices

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	02 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	06 Sep 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
GWILLIM, Jane Margaret RESIGNED	Secretary	20 Sep 1993	31 Mar 1994			10 Rufford Close, Farndale, Sutton In Ashfield, Nottinghamshire, NG17 4BX
PORTER, Tina Yvonne RESIGNED	Secretary	10 Jul 1995	22 Nov 1996			15 Hogarth Road, Leicester, Leicesstershire, LE4 2SA
SHANNON, Alastair Grant Rodger RESIGNED	Secretary		20 Sep 1993			Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU
SIMISTER, Brian Robertson RESIGNED	Secretary	01 Apr 1994	10 Jul 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	15 May 2002	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
BOLTER, Andrew Christopher RESIGNED	Director	30 Jun 2003	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
COULSON, Ruth RESIGNED	Director	01 Dec 2005	20 Jun 2008		June 1973	Flat 4, 14 Steeles Road, London, NW3 4SE
DRANSFIELD, Graham RESIGNED	Director	15 May 2002	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
EGAN, David John RESIGNED	Director	01 Jun 2007	16 Jun 2008	United Kingdom	December 1967	70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
GIMMLER, Richard Robert RESIGNED	Director	13 Jun 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GRAHAM, David RESIGNED	Director		23 Apr 1992		April 1948	Redworth Chapel Hill, Ashover, Chesterfield, Derbyshire, S45 0AT
GUYATT, Benjamin John RESIGNED	Director	13 Jun 2008	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
HORNBY, Andrew Robert RESIGNED	Director		30 Sep 1993		April 1955	Sarah Holmes Cottage, Main Street Darley Bridge, Matlock, Derbyshire, DE4 2JY
JONES, Leonard Watson RESIGNED	Director		01 Oct 1997		January 1942	Edge Hill 10 Hill Crest, Crich, Matlock, Derbyshire, DE4 5DH
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	02 Jun 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
LUDLAM, Kenneth John RESIGNED	Director	15 May 2002	30 Jun 2003	United Kingdom	September 1943	Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
MANNING, Richard Craig RESIGNED	Director	08 Apr 1994	15 May 2002		March 1952	3 Ducks Cross Cottage, Colesden Road, Wilden, Bedford, MK44 2QW
MURRAY, Alan James RESIGNED	Director	01 Oct 1993	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
READ, Justin Richard RESIGNED	Director	15 May 2002	30 Jun 2003	England	May 1961	46b Saint Georges Drive, London, SW1V 4BT
ROSE, Philip Michael RESIGNED	Director		27 Apr 1994	United Kingdom	June 1936	Grantchester Sydnope Hill, Two Dales, Matlock, Derbyshire, DE4 2FN
SCALES, Leslie Thomas RESIGNED	Director	22 Feb 1996	04 Jan 1999		January 1937	Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR
SWIFT, Nicholas RESIGNED	Director	30 Jun 2003	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
SZYMANSKI, David John RESIGNED	Director	04 Jan 1999	15 May 2002	England	November 1954	Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

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: 02 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: 06 Sep 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

GWILLIM, Jane Margaret RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 31 Mar 1994
Address: 10 Rufford Close, Farndale, Sutton In Ashfield, Nottinghamshire, NG17 4BX

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

SHANNON, Alastair Grant Rodger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1993
Address: Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU

SIMISTER, Brian Robertson RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 10 Jul 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: 15 May 2002
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

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Dec 2005
Date of birth: December 1970
Address: 110 North View Road, Crouch End, London, N8 7LP

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

COULSON, Ruth RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 20 Jun 2008
Date of birth: June 1973
Address: Flat 4, 14 Steeles Road, London, NW3 4SE

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

EGAN, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 16 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Dec 2009
Country of Residence: England
Date of birth: April 1967
Address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

GRAHAM, David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1992
Date of birth: April 1948
Address: Redworth Chapel Hill, Ashover, Chesterfield, Derbyshire, S45 0AT

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 13 Jun 2008
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

HORNBY, Andrew Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: April 1955
Address: Sarah Holmes Cottage, Main Street Darley Bridge, Matlock, Derbyshire, DE4 2JY

JONES, Leonard Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: January 1942
Address: Edge Hill 10 Hill Crest, Crich, Matlock, Derbyshire, DE4 5DH

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: 02 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: 2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom

LUDLAM, Kenneth John RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

MANNING, Richard Craig RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 15 May 2002
Date of birth: March 1952
Address: 3 Ducks Cross Cottage, Colesden Road, Wilden, Bedford, MK44 2QW

MURRAY, Alan James RESIGNED
Role: Director
Appointed on: 01 Oct 1993
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

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: May 1961
Address: 46b Saint Georges Drive, London, SW1V 4BT

ROSE, Philip Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Country of Residence: United Kingdom
Date of birth: June 1936
Address: Grantchester Sydnope Hill, Two Dales, Matlock, Derbyshire, DE4 2FN

SCALES, Leslie Thomas RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 04 Jan 1999
Date of birth: January 1937
Address: Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN

SZYMANSKI, David John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 15 May 2002
Country of Residence: England
Date of birth: November 1954
Address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 1966	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 1966	Satisfied

Registers

Exemptions

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