CWMBRAN BRICK CO.LIMITED

Company summary

Accounts overdue

Company number: 00669039
Status: ACTIVE
Incorporated / age: 1 September 196066 years
Registered office: 1 Grosvenor Place, London, SW1X 7JH
Accounts due: 31 October 2006
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 05:39 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
1 Grosvenor Place, London, SW1X 7JH
Nature of business
Manufacture of bricks, etc. in baked clay

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUNNACLIFFE, Paul Derek ACTIVE	Secretary	15 May 2002				6 Ashburnham Park, Esher, Surrey, KT10 9TW
COULSON, Ruth ACTIVE	Director	01 Dec 2005			June 1973	Flat 4, 14 Steeles Road, London, NW3 4SE
DRANSFIELD, Graham ACTIVE	Director	15 May 2002		England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
SWIFT, Nicholas ACTIVE	Director	30 Jun 2003		United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
BLAXILL, Lynda Ann RESIGNED	Secretary	22 Nov 1996	01 Aug 1999			1 Monmouth Close, Toddington, Dunstable, Bedfordshire, LU5 6AQ
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
BOLTER, Andrew Christopher RESIGNED	Director	30 Jun 2003	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
GRAHAM, David RESIGNED	Director		07 Jan 1991		April 1948	Redworth Chapel Hill, Ashover, Chesterfield, Derbyshire, S45 0AT
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
LEAN, Michael Philip RESIGNED	Director	13 Jan 1998	15 May 2002		February 1955	Trevarrack, 3 Stewart Close, Bromham, Bedford, MK43 8GZ
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
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
SZYMANSKI, David John RESIGNED	Director	04 Jan 1999	15 May 2002	England	November 1954	Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN

TUNNACLIFFE, Paul Derek ACTIVE
Role: Secretary
Appointed on: 15 May 2002
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

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

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

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

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

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

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

GRAHAM, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1991
Date of birth: April 1948
Address: Redworth Chapel Hill, Ashover, Chesterfield, Derbyshire, S45 0AT

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

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