MICHELMERSH BRICK HOLDINGS PLC

Company summary

Company number: 03462378
Status: ACTIVE
Incorporated / age: 3 November 199728 years
Registered office: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
Accounts due: 30 June 2027
Confirmation statement due: 15 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 03:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
Nature of business
Manufacture of bricks, tiles and construction products, in baked clay

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRISM COSEC LIMITED ACTIVE	Secretary	23 Nov 2020				Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
HAY-PLUMB, Paula Maria ACTIVE	Director	18 Jun 2020		England	March 1960	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
MAHONEY, Ryan ACTIVE	Director	03 Jun 2021		United Kingdom	September 1979	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
MORRIS, Anthony John ACTIVE	Director	23 Nov 2020		United Kingdom	January 1981	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
WATERS, Darren Andrew ACTIVE	Director	01 Nov 2025		United Kingdom	March 1965	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
CRICKMORE, Nicola Jane RESIGNED	Secretary	08 Dec 1997	06 Jun 2003			Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
MORGAN, Stephen Huw Perrott RESIGNED	Secretary	01 Aug 2010	23 Nov 2011			Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, United Kingdom
ROBINSON, Craig William RESIGNED	Secretary	06 Jun 2003	01 Aug 2010			The Old Barn, Springgrove Farm, Bewdley, Worcestershire, DY12 1LQ
WARNER, Martin Russell RESIGNED	Secretary	03 Nov 1997	08 Dec 1997			Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Nov 1997	03 Nov 1997			26, Church Street, London, NW8 8EP
BELLAMY, Stephen Gerard RESIGNED	Director	01 Feb 2018	25 Apr 2019	England	January 1960	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
CARLTON PORTER, Robert William RESIGNED	Director	19 May 2004	03 Jun 2021	United Kingdom	November 1944	4 Laggan House, College Road, Bath, Avon, BA1 5RY
FENWICK, Robert Raymond RESIGNED	Director	01 Aug 2023	05 Jul 2024	United Kingdom	December 1959	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
GADSDEN, Eric John Spencer RESIGNED	Director	03 Nov 1997	10 May 2017	England	December 1944	Hawridge Place, Hawridge, Chesham, Buckinghamshire, HP5 2UG
HANNA, Francis John RESIGNED	Director	24 Mar 2010	26 Mar 2024	England	April 1968	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, United Kingdom
HARDY, Alan Ronald Geoffrey RESIGNED	Director	24 Mar 2010	01 Oct 2015	United Kingdom	May 1958	4, Wallands Crescent, Lewes, East Sussex, BN7 2QT, United Kingdom
MORGAN, Stephen Huw Perrott RESIGNED	Director	09 Nov 2010	03 Jun 2021	United Kingdom	August 1960	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, United Kingdom
ROBINSON, Craig William RESIGNED	Director	19 May 2004	01 Aug 2010	United Kingdom	June 1962	The Old Barn, Springgrove Farm, Bewdley, Worcestershire, DY12 1LQ
SHARP, Peter Nigel RESIGNED	Director	16 May 2011	02 Sep 2025	United Kingdom	January 1968	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, United Kingdom
WARNER, Martin Russell RESIGNED	Director	03 Nov 1997	16 May 2024	England	June 1953	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
WARREN, Rachel Jane RESIGNED	Director	02 Sep 2025	24 Mar 2026	United Kingdom	December 1974	Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Nov 1997	03 Nov 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	03 Nov 1997	03 Nov 1997			26, Church Street, London, NW8 8EP

PRISM COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Nov 2020
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

HAY-PLUMB, Paula Maria ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: England
Date of birth: March 1960
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

MAHONEY, Ryan ACTIVE
Role: Director
Appointed on: 03 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

MORRIS, Anthony John ACTIVE
Role: Director
Appointed on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

WATERS, Darren Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

CRICKMORE, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 08 Dec 1997
Resigned on: 06 Jun 2003
Address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF

MORGAN, Stephen Huw Perrott RESIGNED
Role: Secretary
Appointed on: 01 Aug 2010
Resigned on: 23 Nov 2011
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, United Kingdom

ROBINSON, Craig William RESIGNED
Role: Secretary
Appointed on: 06 Jun 2003
Resigned on: 01 Aug 2010
Address: The Old Barn, Springgrove Farm, Bewdley, Worcestershire, DY12 1LQ

WARNER, Martin Russell RESIGNED
Role: Secretary
Appointed on: 03 Nov 1997
Resigned on: 08 Dec 1997
Address: Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1997
Resigned on: 03 Nov 1997
Address: 26, Church Street, London, NW8 8EP

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 25 Apr 2019
Country of Residence: England
Date of birth: January 1960
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

CARLTON PORTER, Robert William RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 03 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 4 Laggan House, College Road, Bath, Avon, BA1 5RY

FENWICK, Robert Raymond RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 05 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

GADSDEN, Eric John Spencer RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: December 1944
Address: Hawridge Place, Hawridge, Chesham, Buckinghamshire, HP5 2UG

HANNA, Francis John RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 26 Mar 2024
Country of Residence: England
Date of birth: April 1968
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, United Kingdom

HARDY, Alan Ronald Geoffrey RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 4, Wallands Crescent, Lewes, East Sussex, BN7 2QT, United Kingdom

MORGAN, Stephen Huw Perrott RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 03 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, United Kingdom

ROBINSON, Craig William RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 01 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: The Old Barn, Springgrove Farm, Bewdley, Worcestershire, DY12 1LQ

SHARP, Peter Nigel RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 02 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH, United Kingdom

WARNER, Martin Russell RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: June 1953
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

WARREN, Rachel Jane RESIGNED
Role: Director
Appointed on: 02 Sep 2025
Resigned on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1997
Resigned on: 03 Nov 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1997
Resigned on: 03 Nov 1997
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2000	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)
14 Mar 2000	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

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
3 November 2016
To
1 September 2022

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