DESIMPEL BRICK LIMITED (01601242)

DESIMPEL BRICK LIMITED

Company summary

Company number: 01601242
Status: ACTIVE
Incorporated / age: 2 December 198144 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 24 August 2026 at 18:14 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
Previous company names
DESIMPEL (UK) LIMITED
A.V.H. INTERBRICK LIMITED
NEWSERVE 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	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
CALVERT, Peter Colin RESIGNED	Secretary		15 Dec 1994			32 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
PORTER, Tina Yvonne RESIGNED	Secretary	08 Jul 1996	22 Nov 1996			15 Hogarth Road, Leicester, Leicesstershire, LE4 2SA
TROTT, Wendy Jane RESIGNED	Secretary	01 Aug 1999	15 May 2002			14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
TUNNACLIFE, Paul Derek RESIGNED	Secretary	15 May 2002	10 Dec 2007			Ashburnham House, 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
BELL YARD SECRETARIAT LIMITED RESIGNED	Secretary	15 Dec 1994	11 Nov 1996			1 Bell Yard, London, WC2A 2JP
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
DESIMPEL, Aime RESIGNED	Director		12 Aug 1996		March 1941	Handzamstraat 87, Kortemark 87, Belgium, FOREIGN
DESIMPEL, Luc RESIGNED	Director		12 Aug 1996		November 1932	Debruyne Ellest 16, Kortemark 8610, Belgium, FOREIGN
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
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	08 Jul 1996	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	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 Jul 1996	15 May 2002		March 1952	3 Ducks Cross Cottage, Colesden Road, Wilden, Bedford, MK44 2QW
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
SCALES, Leslie Thomas RESIGNED	Director	08 Jul 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
VAN HUET, Arnold Bernard Gerardus RESIGNED	Director		27 Sep 1996		July 1953	The Croft, Flaxton, York, YO6 7RT
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1990	Outstanding
24 Jul 1989	Satisfied
14 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1985	Satisfied
10 Dec 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROGERS, Wendy Fiona ACTIVE

Secretary

10 Mar 2016