TILMANSTONE BRICK LIMITED

Company summary

Company number: 02803750
Status: ACTIVE
Incorporated / age: 25 March 199333 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 29 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 11:59 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
LIGHTPREFER 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	14 Apr 1993	20 Sep 1995			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
LANCASTER, Amanda Dawn RESIGNED	Secretary	15 May 2002	28 Jul 2006			16, Moss Lane, Elstow, Bedford, Bedfordshire, MK42 9YT, United Kingdom
PORTER, Tina Yvonne RESIGNED	Secretary	02 May 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
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	28 Jul 2006	10 Dec 2007			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	20 Sep 1995	02 May 1996			1 Bell Yard, London, WC2A 2JP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Mar 1993	14 Apr 1993			26, Church Street, London, NW8 8EP
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
COOK, Jonathan David RESIGNED	Director	13 Jun 2008	30 Nov 2009	United Kingdom	June 1977	Flat 3, 24 Monmouth Road, London, W2 4UT
DESIMPEL, Aime RESIGNED	Director	14 Apr 1993	12 Aug 1996		March 1941	Handzamstraat 87, Kortemark 87, Belgium, FOREIGN
DESIMPEL, Luc RESIGNED	Director	14 Apr 1993	12 Aug 1996		November 1932	Debruyne Ellest 16, Kortemark 8610, Belgium, FOREIGN
DRANSFIELD, Graham RESIGNED	Director	28 Jul 2006	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
GIMMLER, Richard Robert RESIGNED	Director	01 Oct 2005	16 Jun 2008		April 1967	7, Park Place, Ashton Keynes, Wiltshire, SN6 6NT, Uk
GUYATT, Benjamin John RESIGNED	Director	30 Nov 2009	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HAEFELI, Hansjorg Adrian RESIGNED	Director	02 May 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
MANNING, Richard Craig RESIGNED	Director	02 May 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
SCALES, Leslie Thomas RESIGNED	Director	02 May 1996	04 Jan 1999		January 1937	Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR
SZYMANSKI, David John RESIGNED	Director	04 Jan 1999	30 Nov 2009	England	November 1954	Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
TROTT, Wendy Jane RESIGNED	Director	30 Jun 2003	24 Dec 2008		November 1966	14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
WALTERS, David Terrance RESIGNED	Director	15 May 2002	30 Jun 2003		February 1943	2 Cross Lane, Aldwincle, Kettering, Northamptonshire, NN14 3EG
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WOOD, Robert RESIGNED	Director	15 May 2002	30 Sep 2005	England	October 1966	Home Farm, Raithby Cum Maltby, Louth, Lincolnshire, LN11 9RR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Mar 1993	14 Apr 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

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

CALVERT, Peter Colin RESIGNED
Role: Secretary
Appointed on: 14 Apr 1993
Resigned on: 20 Sep 1995
Address: 32 Beechwood Avenue, Kew, Richmond, Surrey, TW9 4DE

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Jun 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

LANCASTER, Amanda Dawn RESIGNED
Role: Secretary
Appointed on: 15 May 2002
Resigned on: 28 Jul 2006
Address: 16, Moss Lane, Elstow, Bedford, Bedfordshire, MK42 9YT, United Kingdom

PORTER, Tina Yvonne RESIGNED
Role: Secretary
Appointed on: 02 May 1996
Resigned on: 22 Nov 1996
Address: 15 Hogarth Road, Leicester, Leicesstershire, LE4 2SA

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

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 28 Jul 2006
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

BELL YARD SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 1995
Resigned on: 02 May 1996
Address: 1 Bell Yard, London, WC2A 2JP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1993
Resigned on: 14 Apr 1993
Address: 26, Church Street, London, NW8 8EP

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

COOK, Jonathan David RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Flat 3, 24 Monmouth Road, London, W2 4UT

DESIMPEL, Aime RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 12 Aug 1996
Date of birth: March 1941
Address: Handzamstraat 87, Kortemark 87, Belgium, FOREIGN

DESIMPEL, Luc RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 12 Aug 1996
Date of birth: November 1932
Address: Debruyne Ellest 16, Kortemark 8610, Belgium, FOREIGN

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 16 Jun 2008
Date of birth: April 1967
Address: 7, Park Place, Ashton Keynes, Wiltshire, SN6 6NT, Uk

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HAEFELI, Hansjorg Adrian RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 19 Dec 1997
Date of birth: September 1958
Address: Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD

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

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: 2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom

MANNING, Richard Craig RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 15 May 2002
Date of birth: March 1952
Address: 3 Ducks Cross Cottage, Colesden Road, Wilden, Bedford, MK44 2QW

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

SCALES, Leslie Thomas RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 04 Jan 1999
Date of birth: January 1937
Address: Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR

SZYMANSKI, David John RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: November 1954
Address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN

TROTT, Wendy Jane RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 24 Dec 2008
Date of birth: November 1966
Address: 14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ

WALTERS, David Terrance RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 30 Jun 2003
Date of birth: February 1943
Address: 2 Cross Lane, Aldwincle, Kettering, Northamptonshire, NN14 3EG

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

WOOD, Robert RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: October 1966
Address: Home Farm, Raithby Cum Maltby, Louth, Lincolnshire, LN11 9RR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1993
Resigned on: 14 Apr 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 1993	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.

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