WILLIAM BRIGGS & SONS LIMITED - CRADLEY HEATH


Company Profile Company Filings

Overview

WILLIAM BRIGGS & SONS LIMITED is a Private Limited Company from CRADLEY HEATH and has the status: Active.
WILLIAM BRIGGS & SONS LIMITED was incorporated 33 years ago on 15/10/1990 and has the registered number: 02548605. The accounts status is FULL and accounts are next due on 30/09/2024.

WILLIAM BRIGGS & SONS LIMITED - CRADLEY HEATH

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AMASCO HOUSE
CRADLEY HEATH
WEST MIDLANDS
B64 5PX

This Company Originates in : United Kingdom
Previous trading names include:
HOUSEPLAN LIMITED (until 09/08/2004)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TCSS LIMITED Corporate Secretary 2009-01-01 CURRENT
DAVID PATRICK MAGINNIS Sep 1963 British Director 2001-11-26 CURRENT
MR MATTHEW ANTHONY FRANCIS JONES Jun 1981 British Director 2019-04-12 CURRENT
ANDREW JOHN SMITH Feb 1959 British Director 2001-03-05 UNTIL 2019-04-12 RESIGNED
MR PAUL ARTHUR BENTLEY Nov 1957 British Director 2000-09-01 UNTIL 2001-11-26 RESIGNED
MR CYRIL MCFARLANE CASEBY Oct 1930 British Director 1994-01-26 UNTIL 1995-05-31 RESIGNED
MR MICHAEL ANTHONY CLOUGH Feb 1953 British Director 1994-01-26 UNTIL 1997-02-07 RESIGNED
JULIAN LEMUEL BOWN Jan 1934 Secretary 1994-01-26 UNTIL 1994-06-01 RESIGNED
MICHAEL LESLIE KIPPEN British Secretary 1994-06-01 UNTIL 2009-01-01 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary RESIGNED
MR GRAHAM JOHN WESTWOOD Feb 1938 British Director RESIGNED
FRANCIS DEGAN LYNCH Mar 1954 British Director 2001-11-26 UNTIL 2011-12-30 RESIGNED
MR DAVID TWELLS WATSON Aug 1940 British Director 1993-10-28 UNTIL 1997-03-31 RESIGNED
MR BRYAN STOCK Jul 1950 British Director 1997-01-13 UNTIL 2000-04-10 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director RESIGNED
BARRIE BRIAN DYSON Oct 1949 British Director 1995-10-01 UNTIL 2002-09-30 RESIGNED
PETER SHIELDS Jan 1946 British Director 2001-11-26 UNTIL 2003-12-31 RESIGNED
PETER RACE Jul 1938 British Director 1993-10-28 UNTIL 1994-01-26 RESIGNED
WILLIAM RICHARD PURKIS Mar 1945 British Director 1994-01-26 UNTIL 1995-10-01 RESIGNED
IAN GORDON SUTHERLAND MCPHERSON Mar 1940 British Director 1993-10-28 UNTIL 1994-01-26 RESIGNED
EDWARD BRYAN MCCANN Sep 1944 British Director 1994-01-26 UNTIL 1998-03-06 RESIGNED
MR PETER GODFREY EYRE JACKSON Aug 1935 British Director RESIGNED
MICHAEL LESLIE KIPPEN British Director 1998-03-05 UNTIL 1998-06-02 RESIGNED
MICHAEL LESLIE KIPPEN British Director 2001-09-07 UNTIL 2008-12-10 RESIGNED
DAVID REGINALD HOARE Sep 1944 Civil Engineer Director RESIGNED
FREDERICK THOMAS FULLER Jan 1944 British Director 1995-11-16 UNTIL 1998-03-27 RESIGNED
DEREK JOHN EDGE Jun 1945 British Director 1994-01-26 UNTIL 1996-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iko Holdings Plc 2016-04-06 Wigan   Ownership of shares 50 to 75 percent
The Specialist Waterproofing Group Limted 2016-04-06 Wells-Next-The-Sea   Ownership of shares 25 to 50 percent

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