THE SOFT BRICK COMPANY LIMITED (02297613)

THE SOFT BRICK COMPANY LIMITED

Company summary

Company number: 02297613
Status: ACTIVE
Incorporated / age: 19 September 198837 years
Registered office: Unit 2 - 4 Causeway Park, Central Road, Warrington, Cheshire, WA4 6RF, England
Accounts due: 28 February 2027
Confirmation statement due: 29 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 10:36 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
Unit 2 - 4 Causeway Park, Central Road, Warrington, Cheshire, WA4 6RF, England
Nature of business
Manufacture of other games and toys, n.e.c.
Previous company names
THE SOFT BRICK KIT COMPANY LIMITED
MOONMINI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRBAIRN, John Greenlaw ACTIVE	Director	28 Jul 2017		England	March 1954	Unit 2 - 4, Causeway Park, Central Road, Warrington, Cheshire, WA4 6RF, England
ROBINSON, Graham Law ACTIVE	Director			United Kingdom	July 1963	Stonedelph Farm, Boothbank Lane Agden, Altrincham, WA14 3RG
SCALES, Terence Walter ACTIVE	Director	28 Jul 2017		Wales	December 1947	Unit 2 - 4, Causeway Park, Central Road, Warrington, Cheshire, WA4 6RF, England
WETTON, Trevor Anthony ACTIVE	Director	01 Jun 2017		United Kingdom	June 1976	3, Kirkham Road, Marshside, Southport, PR9 9UA, England
FAIRBAIRN, John Greenlaw, Sol RESIGNED	Secretary	07 Dec 1995	01 Nov 2009			Linden Gate, Church Road Abbots Leigh, Bristol, Avon, BS8 3QP
MARKS, Anthony Bernard RESIGNED	Secretary		07 Dec 1995			92 Scholes Lane, Prestwich, Manchester, Lancashire, M25 0AU
FAIRBAIRN, John Greenlaw, Sol RESIGNED	Director	11 Jun 1993	27 Oct 2000		March 1954	Linden Gate, Church Road Abbots Leigh, Bristol, Avon, BS8 3QP
FAIRHURST, Robert Adam RESIGNED	Director		20 May 1996		January 1968	40 Stanton Road, Thelwall, Warrington, Cheshire, WA4 2EY
GREENLAW, John RESIGNED	Director		19 Sep 1994			Fairbairn 13 Clyde Road, Redland, Bristol, Avon, BS6 6RJ
HARPER, Ian RESIGNED	Director	01 Jun 2017	10 Feb 2025	United Kingdom	July 1974	39, Malpas Drive, Great Sankey, Warrington, WA5 1HN, England
MARKS, Anthony Bernard RESIGNED	Director		18 Sep 1993		December 1945	92 Scholes Lane, Prestwich, Manchester, Lancashire, M25 0AU
ROBINSON, Lorraine Anne RESIGNED	Director	24 Nov 2006	12 Jul 2019	United Kingdom	June 1964	Stonedeplh Farm, Boothbank Lane, Millington, Cheshire, WA14 3RG

FAIRBAIRN, John Greenlaw ACTIVE
Role: Director
Appointed on: 28 Jul 2017
Country of Residence: England
Date of birth: March 1954
Address: Unit 2 - 4, Causeway Park, Central Road, Warrington, Cheshire, WA4 6RF, England

ROBINSON, Graham Law ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Stonedelph Farm, Boothbank Lane Agden, Altrincham, WA14 3RG

SCALES, Terence Walter ACTIVE
Role: Director
Appointed on: 28 Jul 2017
Country of Residence: Wales
Date of birth: December 1947
Address: Unit 2 - 4, Causeway Park, Central Road, Warrington, Cheshire, WA4 6RF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRBAIRN, John Greenlaw ACTIVE	Director	28 Jul 2017		England	March 1954	Unit 2 - 4, Causeway Park, Central Road, Warrington, Cheshire, WA4 6RF, England
ROBINSON, Graham Law ACTIVE	Director			United Kingdom	July 1963	Stonedelph Farm, Boothbank Lane Agden, Altrincham, WA14 3RG
SCALES, Terence Walter ACTIVE	Director	28 Jul 2017		Wales	December 1947	Unit 2 - 4, Causeway Park, Central Road, Warrington, Cheshire, WA4 6RF, England
WETTON, Trevor Anthony ACTIVE	Director	01 Jun 2017		United Kingdom	June 1976	3, Kirkham Road, Marshside, Southport, PR9 9UA, England
FAIRBAIRN, John Greenlaw, Sol RESIGNED	Secretary	07 Dec 1995	01 Nov 2009			Linden Gate, Church Road Abbots Leigh, Bristol, Avon, BS8 3QP
MARKS, Anthony Bernard RESIGNED	Secretary		07 Dec 1995			92 Scholes Lane, Prestwich, Manchester, Lancashire, M25 0AU
FAIRBAIRN, John Greenlaw, Sol RESIGNED	Director	11 Jun 1993	27 Oct 2000		March 1954	Linden Gate, Church Road Abbots Leigh, Bristol, Avon, BS8 3QP
FAIRHURST, Robert Adam RESIGNED	Director		20 May 1996		January 1968	40 Stanton Road, Thelwall, Warrington, Cheshire, WA4 2EY
GREENLAW, John RESIGNED	Director		19 Sep 1994			Fairbairn 13 Clyde Road, Redland, Bristol, Avon, BS6 6RJ
HARPER, Ian RESIGNED	Director	01 Jun 2017	10 Feb 2025	United Kingdom	July 1974	39, Malpas Drive, Great Sankey, Warrington, WA5 1HN, England
MARKS, Anthony Bernard RESIGNED	Director		18 Sep 1993		December 1945	92 Scholes Lane, Prestwich, Manchester, Lancashire, M25 0AU
ROBINSON, Lorraine Anne RESIGNED	Director	24 Nov 2006	12 Jul 2019	United Kingdom	June 1964	Stonedeplh Farm, Boothbank Lane, Millington, Cheshire, WA14 3RG

FAIRBAIRN, John Greenlaw ACTIVE
Role: Director
Appointed on: 28 Jul 2017
Country of Residence: England
Date of birth: March 1954
Address: Unit 2 - 4, Causeway Park, Central Road, Warrington, Cheshire, WA4 6RF, England

ROBINSON, Graham Law ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Stonedelph Farm, Boothbank Lane Agden, Altrincham, WA14 3RG

SCALES, Terence Walter ACTIVE
Role: Director
Appointed on: 28 Jul 2017
Country of Residence: Wales
Date of birth: December 1947
Address: Unit 2 - 4, Causeway Park, Central Road, Warrington, Cheshire, WA4 6RF, England