THE MATCHING BRICK COMPANY LIMITED (02530773)

THE MATCHING BRICK COMPANY LIMITED

Company summary

Company number: 02530773
Status: ACTIVE
Incorporated / age: 14 August 199036 years
Registered office: South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG
Accounts due: 31 December 2026
Confirmation statement due: 27 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 04:53 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
South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG
Nature of business
Construction of domestic buildings
Previous company names
THE BRISTOL BRICKYARD COMPANY LIMITED
BELGRAVE WINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE	Secretary	01 Apr 2020				C/O Addleshaw Goddard Llp, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
BOWERS, Christopher Martin ACTIVE	Director	31 May 2005		England	April 1971	20 Heron Road, Bristol, Avon, BS5 0LU
COSGROVE, Richard ACTIVE	Director	01 Oct 2024		England	January 1986	South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG
GANT, Michael David ACTIVE	Director	05 Jan 2024		England	January 1969	South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG
HANNA, Francis John ACTIVE	Director	15 Apr 2024		England	April 1968	South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG
SMITH, Malcolm David ACTIVE	Director	31 May 2005		England	October 1969	Glendore, Brinsea Road Congresbury, Bristol, North Somerset, BS49 5JF
MILTON, Peter Richard RESIGNED	Secretary	01 Jun 2007	13 Sep 2016			Upper Blackhill Farm, Craswall, Herefordshire, HR2 0NN
SEARBY, Robert Anthony RESIGNED	Secretary	15 Nov 2006	01 Jun 2007			5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
SMITH, Mary Christine RESIGNED	Secretary		15 Nov 2006			173a Claverham Road, Claverham, Bristol, North Somerset, BS49 4LH
BRODIES SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Apr 2018	01 Apr 2020			15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
MELLOR, Simon Jess RESIGNED	Director	06 Nov 2009	31 Mar 2024	Wales	March 1963	South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG, Wales
MILTON, Peter Richard RESIGNED	Director	01 Jun 2007	13 Sep 2016	England	January 1954	Upper Blackhill Farm, Craswall, Herefordshire, HR2 0NN
OVEREND, Stuart John RESIGNED	Director	10 Jun 2019	16 Nov 2020	Scotland	April 1970	South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG
SEARBY, Robert Anthony RESIGNED	Director	15 Nov 2006	01 Jun 2007	England	September 1956	5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
SIMPSON, Alan Jonathan RESIGNED	Director	01 Jun 2007	15 Jul 2024	United Kingdom	October 1966	South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG
SMITH, Jenifer Mary RESIGNED	Director		15 Nov 2006		March 1943	Coombe Orchard, Main Street, Compton Martin, Bristol, BS40 6JA
SMITH, Mary Christine RESIGNED	Director	31 May 2005	12 Jun 2012	England	October 1954	173a Claverham Road, Claverham, Bristol, North Somerset, BS49 4LH
SMITH, Richard David RESIGNED	Director		15 Nov 2006		November 1944	Coombe Orchard, Main Street, Compton Martin, Bristol, BS40 6JA
VIRGO, Alan William RESIGNED	Director	16 May 2012	30 Sep 2021	Wales	September 1958	South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG, Wales
WOOKEY, Raymond Francis RESIGNED	Director	15 Nov 2006	31 Oct 2007	United Kingdom	May 1948	Briar Patch, Starrock Lane, Chipstead, Coulsdon, Surrey, CR5 3QD

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2020
Address: C/O Addleshaw Goddard Llp, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

BOWERS, Christopher Martin ACTIVE
Role: Director
Appointed on: 31 May 2005
Country of Residence: England
Date of birth: April 1971
Address: 20 Heron Road, Bristol, Avon, BS5 0LU

COSGROVE, Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1986
Address: South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 1991	Satisfied	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE

Secretary

01 Apr 2020

C/O Addleshaw Goddard Llp, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

BOWERS, Christopher Martin ACTIVE

Director

31 May 2005

England

April 1971

20 Heron Road, Bristol, Avon, BS5 0LU

COSGROVE, Richard ACTIVE

Director

01 Oct 2024

England

January 1986

South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG

GANT, Michael David ACTIVE

Director

05 Jan 2024

England

January 1969

South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG

HANNA, Francis John ACTIVE

Director

15 Apr 2024

England

April 1968

South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG

SMITH, Malcolm David ACTIVE

Director

31 May 2005

England

October 1969

Glendore, Brinsea Road Congresbury, Bristol, North Somerset, BS49 5JF

MILTON, Peter Richard RESIGNED

Secretary

01 Jun 2007

13 Sep 2016

Upper Blackhill Farm, Craswall, Herefordshire, HR2 0NN

SEARBY, Robert Anthony RESIGNED

Secretary

15 Nov 2006

01 Jun 2007

5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

SMITH, Mary Christine RESIGNED

Secretary

15 Nov 2006

173a Claverham Road, Claverham, Bristol, North Somerset, BS49 4LH

BRODIES SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

29 Apr 2018

01 Apr 2020

15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

MELLOR, Simon Jess RESIGNED

Director

06 Nov 2009

31 Mar 2024

Wales

March 1963

South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG, Wales

MILTON, Peter Richard RESIGNED

Director

01 Jun 2007

13 Sep 2016

England

January 1954

Upper Blackhill Farm, Craswall, Herefordshire, HR2 0NN

OVEREND, Stuart John RESIGNED

Director

10 Jun 2019

16 Nov 2020

Scotland

April 1970

South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG

SEARBY, Robert Anthony RESIGNED

Director

15 Nov 2006

01 Jun 2007

England

September 1956

5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

SIMPSON, Alan Jonathan RESIGNED

Director

01 Jun 2007

15 Jul 2024

United Kingdom

October 1966

South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG

SMITH, Jenifer Mary RESIGNED

Director

15 Nov 2006

March 1943

Coombe Orchard, Main Street, Compton Martin, Bristol, BS40 6JA

SMITH, Mary Christine RESIGNED

Director

31 May 2005

12 Jun 2012

England

October 1954

173a Claverham Road, Claverham, Bristol, North Somerset, BS49 4LH

SMITH, Richard David RESIGNED

Director

15 Nov 2006

November 1944

Coombe Orchard, Main Street, Compton Martin, Bristol, BS40 6JA

VIRGO, Alan William RESIGNED

Director

16 May 2012

30 Sep 2021

Wales

September 1958

South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG, Wales

WOOKEY, Raymond Francis RESIGNED

Director

15 Nov 2006

31 Oct 2007

United Kingdom

May 1948

Briar Patch, Starrock Lane, Chipstead, Coulsdon, Surrey, CR5 3QD