CARLTON MAIN BRICKWORKS LIMITED

Company summary

Company number: 00479716
Status: ACTIVE
Incorporated / age: 18 March 195076 years
Registered office: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England
Accounts due: 30 September 2027
Confirmation statement due: 15 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 18:45 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
Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England
Nature of business
Manufacture of bricks, tiles and construction products, in baked clay

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAHONEY, Ryan ACTIVE	Director	03 Jun 2021		United Kingdom	September 1979	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England
MORRIS, Anthony John ACTIVE	Director	24 Mar 2026		United Kingdom	January 1981	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England
BOOTH, Robert Alan RESIGNED	Secretary	31 Dec 1991	30 Apr 2002			630 Doncaster Road, Ardsley, Barnsley, South Yorkshire, S71 5AG
FOGG, Michael Neville Giles RESIGNED	Secretary	01 May 2002	05 Jul 2017			40 Went View, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3EP
MORGAN, Stephen Huw Perrott RESIGNED	Secretary	23 Jun 2017	03 Jun 2021			Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England
PAULSON, Stuart William RESIGNED	Secretary		28 Feb 1992			1 Chiltern Walk, Pogmoor, Barnsley, South Yorkshire, S75 2HJ
FURR, Patrick Charles RESIGNED	Director	01 Jan 2013	23 Jun 2017	England	January 1958	Carlton Brick, Clayburn Road, Grimethorpe, Barnsley, South Yorkshire, S72 7BE
HANNA, Francis John RESIGNED	Director	23 Jun 2017	26 Mar 2024	England	April 1968	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England
LUMSDEN, Charles John RESIGNED	Director	28 Nov 1996	11 Dec 2008	England	July 1955	7 Guthrie Street, London, SW3 6NU
RHODES, Basil Edward, Sir RESIGNED	Director		25 Nov 1997		December 1915	Bubnell Hall, Baslow, Bakewell, Derbyshire, DE45 1RL
SHARP, Peter Nigel RESIGNED	Director	23 Jun 2017	02 Sep 2025	United Kingdom	January 1968	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England
STEPHENSON, Charles Lyon RESIGNED	Director		23 Jun 2017	England	August 1935	The Cottage, Great Longstone, Derbys, DE45 1UA
STEPHENSON, Mathew Francis Timothy RESIGNED	Director		01 Jun 1999		August 1960	Lomberdale Hall, Middleton By Yosgreave, Bakewell, Derbyshire, DE45 1LU
STEPHENSON, Matthew Francis Timothy RESIGNED	Director	01 Apr 2010	23 Jun 2017	England	August 1960	Carlton Brick, Clayburn Road, Grimethorpe, Barnsley, South Yorkshire, S72 7BE
STEPHENSON, Oliver George RESIGNED	Director		23 Jun 2017	England	October 1962	Lomberdale Hall, Middleton By Youlgreave, Bakewell, Derbyshire, DE45 1LJ
STEPHENSON, Susan Lesley RESIGNED	Director		31 Mar 2000		June 1934	Lomberdale Hall, Middleton By Youlgreave, Bakewell, Derbyshire, DE45 1LU
STEPHENSON, Timothy Hugh RESIGNED	Director		31 Mar 2000		January 1930	Lomberdale Hall, Middleton-By-Youlgreave, Bakewell, Derbyshire, DE45 1LU
TUNBRIDGE, Michael John RESIGNED	Director	28 Nov 1996	23 Jun 2017	England	March 1952	Sherwood, Grindleford, Hope Valley, Derbyshire, S32 2HE
WARNER, Martin Russell RESIGNED	Director	23 Jun 2017	16 May 2024	England	June 1953	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England
WARREN, Rachel Jane RESIGNED	Director	02 Sep 2025	24 Mar 2026	United Kingdom	December 1974	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England
WILSON, Derek Paul RESIGNED	Director		30 Apr 1998		August 1950	27 Westville Road, Barnsley, South Yorkshire, S75 2TR
WILSON, John RESIGNED	Director		25 Nov 1997		December 1925	Grey Stones Intake Lane, Gawber, Barnsley, South Yorkshire, S75 2HY
WILSON, Kevin John RESIGNED	Director		06 Oct 2011	England	April 1953	30 Broad Gate, Silkstone, Barnsley, S75 4AD
WILSON, Sylvia RESIGNED	Director		07 Jul 1992		July 1927	Grey Stones Intake Lane, Gawber, Barnsley, South Yorkshire, S75 2HY

MAHONEY, Ryan ACTIVE
Role: Director
Appointed on: 03 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England

MORRIS, Anthony John ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England

BOOTH, Robert Alan RESIGNED
Role: Secretary
Appointed on: 31 Dec 1991
Resigned on: 30 Apr 2002
Address: 630 Doncaster Road, Ardsley, Barnsley, South Yorkshire, S71 5AG

FOGG, Michael Neville Giles RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 05 Jul 2017
Address: 40 Went View, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3EP

MORGAN, Stephen Huw Perrott RESIGNED
Role: Secretary
Appointed on: 23 Jun 2017
Resigned on: 03 Jun 2021
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England

PAULSON, Stuart William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1992
Address: 1 Chiltern Walk, Pogmoor, Barnsley, South Yorkshire, S75 2HJ

FURR, Patrick Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 23 Jun 2017
Country of Residence: England
Date of birth: January 1958
Address: Carlton Brick, Clayburn Road, Grimethorpe, Barnsley, South Yorkshire, S72 7BE

HANNA, Francis John RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 26 Mar 2024
Country of Residence: England
Date of birth: April 1968
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England

LUMSDEN, Charles John RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 11 Dec 2008
Country of Residence: England
Date of birth: July 1955
Address: 7 Guthrie Street, London, SW3 6NU

RHODES, Basil Edward, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1997
Date of birth: December 1915
Address: Bubnell Hall, Baslow, Bakewell, Derbyshire, DE45 1RL

SHARP, Peter Nigel RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 02 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England

STEPHENSON, Charles Lyon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2017
Country of Residence: England
Date of birth: August 1935
Address: The Cottage, Great Longstone, Derbys, DE45 1UA

STEPHENSON, Mathew Francis Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: August 1960
Address: Lomberdale Hall, Middleton By Yosgreave, Bakewell, Derbyshire, DE45 1LU

STEPHENSON, Matthew Francis Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 23 Jun 2017
Country of Residence: England
Date of birth: August 1960
Address: Carlton Brick, Clayburn Road, Grimethorpe, Barnsley, South Yorkshire, S72 7BE

STEPHENSON, Oliver George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2017
Country of Residence: England
Date of birth: October 1962
Address: Lomberdale Hall, Middleton By Youlgreave, Bakewell, Derbyshire, DE45 1LJ

STEPHENSON, Susan Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: June 1934
Address: Lomberdale Hall, Middleton By Youlgreave, Bakewell, Derbyshire, DE45 1LU

STEPHENSON, Timothy Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: January 1930
Address: Lomberdale Hall, Middleton-By-Youlgreave, Bakewell, Derbyshire, DE45 1LU

TUNBRIDGE, Michael John RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 23 Jun 2017
Country of Residence: England
Date of birth: March 1952
Address: Sherwood, Grindleford, Hope Valley, Derbyshire, S32 2HE

WARNER, Martin Russell RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: June 1953
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England

WARREN, Rachel Jane RESIGNED
Role: Director
Appointed on: 02 Sep 2025
Resigned on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, England

WILSON, Derek Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: August 1950
Address: 27 Westville Road, Barnsley, South Yorkshire, S75 2TR

WILSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1997
Date of birth: December 1925
Address: Grey Stones Intake Lane, Gawber, Barnsley, South Yorkshire, S75 2HY

WILSON, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2011
Country of Residence: England
Date of birth: April 1953
Address: 30 Broad Gate, Silkstone, Barnsley, S75 4AD

WILSON, Sylvia RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1992
Date of birth: July 1927
Address: Grey Stones Intake Lane, Gawber, Barnsley, South Yorkshire, S75 2HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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