BRIGGS AMASCO LIMITED

Company summary

Company number: 03541311
Status: ACTIVE
Incorporated / age: 6 April 199828 years
Registered office: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
Accounts due: 30 September 2027
Confirmation statement due: 20 April 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:50 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
Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
Nature of business
Roofing activities
Previous company names
BRIGGS ROOFING AND CLADDING LIMITED
HOUSEPLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TCSS LIMITED ACTIVE	Secretary	01 Jan 2009				60, Bournemouth Road, Poole, BH14 0EY, England
COMBA, Alexander Michael ACTIVE	Director	01 Jan 2002		England	November 1953	Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
FERRI, Anthony James ACTIVE	Director	01 Jan 2014		United Kingdom	January 1968	Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
HARRISON, Neil Robert ACTIVE	Director	15 Apr 2019		England	January 1973	Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
HAUTMAN, Frank ACTIVE	Director	09 Mar 2009		Belgium	September 1966	Iko Europe Nv, D'Herbouvillekaai 80,, Antwerp, 2020, Belgium
JONES, Matthew Anthony Francis ACTIVE	Director	05 Apr 2019		England	June 1981	Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
KOSCHITZKY, Hartley Michael ACTIVE	Director	21 Mar 2000		United States	February 1965	Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
LAWTHER, Anthony ACTIVE	Director	08 Apr 2011		England	September 1968	Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
MAGINNIS, David Patrick ACTIVE	Director	16 Jun 1998		England	September 1963	St Cyres, 10 Upper Brighton Road, Surbiton, Surrey, KT6 6JY
MELLING, Keith ACTIVE	Director	14 Jun 2021		England	July 1975	Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
VIRGIN, Lee Jon ACTIVE	Director	01 May 2023		England	May 1971	Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX
DANIELS, Christine Elizabeth RESIGNED	Secretary	06 Aug 1998	03 Dec 1999			50 Eltham Road, Lee Green, London, SE12 8UB
KIPPEN, Michael Leslie RESIGNED	Secretary	15 Apr 1998	01 Jan 2009			Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
RWL REGISTRARS LIMITED RESIGNED	Nominee Secretary	06 Apr 1998	15 Apr 1998			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
DYSON, Barrie Brian RESIGNED	Director	16 Jun 1998	30 Sep 2002		October 1949	44 Shirehampton Close, Webheath, Redditch, Hereford And Worcester, B97 5PF
KERSHAW, Nicholas RESIGNED	Director	19 Jun 2008	29 Aug 2021	England	April 1966	Clarick House 55 Shelley Crescent, Oulton, Leeds, West Yorkshire, LS26 8ER
KIPPEN, Michael Leslie RESIGNED	Director	01 Jan 2002	10 Dec 2008	United Kingdom	January 1958	Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ
LYNCH, Frank Degan RESIGNED	Director	16 Jun 1998	30 Jan 2012	England	July 1954	2 Trehern Close, Knowle, Solihull, West Midlands, B93 9HA
MCPHERSON, David RESIGNED	Director	01 Feb 1999	30 Sep 2000		May 1939	10 Meadowburn, Bishopbriggs, Glasgow, G64 3EZ
MCPHERSON, Ian Gordon Sutherland RESIGNED	Director	15 Apr 1998	07 Sep 2001		March 1940	Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
SHIELDS, Peter RESIGNED	Director	01 Oct 1998	31 Dec 2003		January 1946	60a Main Road, Kempsey, Worcester, WR5 3JF
SMITH, Andrew John RESIGNED	Director	05 Mar 2001	12 Apr 2019	England	February 1959	129 Smithy Lane, Knighton, Market Drayton, TF9 4HP
STOCK, Bbryan RESIGNED	Director	15 Apr 1998	10 Apr 2000		July 1950	The Coach House 10 Shepley Road, Barnt Green, Birmingham, B45 8JW
TURNER, Roger RESIGNED	Director	16 Jun 1998	29 Mar 1999	United Kingdom	August 1946	14 Fairways Close, Norton, Stourbridge, Worcestershire, DY8 2RW
BONUSWORTH LIMITED RESIGNED	Nominee Director	06 Apr 1998	15 Apr 1998			Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

TCSS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2009
Address: 60, Bournemouth Road, Poole, BH14 0EY, England

COMBA, Alexander Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: England
Date of birth: November 1953
Address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX

FERRI, Anthony James ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX

HARRISON, Neil Robert ACTIVE
Role: Director
Appointed on: 15 Apr 2019
Country of Residence: England
Date of birth: January 1973
Address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX

HAUTMAN, Frank ACTIVE
Role: Director
Appointed on: 09 Mar 2009
Country of Residence: Belgium
Date of birth: September 1966
Address: Iko Europe Nv, D'Herbouvillekaai 80,, Antwerp, 2020, Belgium

JONES, Matthew Anthony Francis ACTIVE
Role: Director
Appointed on: 05 Apr 2019
Country of Residence: England
Date of birth: June 1981
Address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX

KOSCHITZKY, Hartley Michael ACTIVE
Role: Director
Appointed on: 21 Mar 2000
Country of Residence: United States
Date of birth: February 1965
Address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX

LAWTHER, Anthony ACTIVE
Role: Director
Appointed on: 08 Apr 2011
Country of Residence: England
Date of birth: September 1968
Address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX

MAGINNIS, David Patrick ACTIVE
Role: Director
Appointed on: 16 Jun 1998
Country of Residence: England
Date of birth: September 1963
Address: St Cyres, 10 Upper Brighton Road, Surbiton, Surrey, KT6 6JY

MELLING, Keith ACTIVE
Role: Director
Appointed on: 14 Jun 2021
Country of Residence: England
Date of birth: July 1975
Address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX

VIRGIN, Lee Jon ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: May 1971
Address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX

DANIELS, Christine Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Aug 1998
Resigned on: 03 Dec 1999
Address: 50 Eltham Road, Lee Green, London, SE12 8UB

KIPPEN, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 15 Apr 1998
Resigned on: 01 Jan 2009
Address: Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ

RWL REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1998
Resigned on: 15 Apr 1998
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

DYSON, Barrie Brian RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 30 Sep 2002
Date of birth: October 1949
Address: 44 Shirehampton Close, Webheath, Redditch, Hereford And Worcester, B97 5PF

KERSHAW, Nicholas RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 29 Aug 2021
Country of Residence: England
Date of birth: April 1966
Address: Clarick House 55 Shelley Crescent, Oulton, Leeds, West Yorkshire, LS26 8ER

KIPPEN, Michael Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 10 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Southfield House, 16 High Street, Rode, Somerset, BA11 6NZ

LYNCH, Frank Degan RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 30 Jan 2012
Country of Residence: England
Date of birth: July 1954
Address: 2 Trehern Close, Knowle, Solihull, West Midlands, B93 9HA

MCPHERSON, David RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 Sep 2000
Date of birth: May 1939
Address: 10 Meadowburn, Bishopbriggs, Glasgow, G64 3EZ

MCPHERSON, Ian Gordon Sutherland RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 07 Sep 2001
Date of birth: March 1940
Address: Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB

SHIELDS, Peter RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 31 Dec 2003
Date of birth: January 1946
Address: 60a Main Road, Kempsey, Worcester, WR5 3JF

SMITH, Andrew John RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: February 1959
Address: 129 Smithy Lane, Knighton, Market Drayton, TF9 4HP

STOCK, Bbryan RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 10 Apr 2000
Date of birth: July 1950
Address: The Coach House 10 Shepley Road, Barnt Green, Birmingham, B45 8JW

TURNER, Roger RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 29 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 14 Fairways Close, Norton, Stourbridge, Worcestershire, DY8 2RW

BONUSWORTH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1998
Resigned on: 15 Apr 1998
Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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