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Companies/00479716

Carlton Main Brickworks Limited

Manufacture of bricks, tiles and construction products, in baked clay · Haywards Heath

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Michelmersh Brick Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-23 · No cessation recorded

Source record 160786225
Show 2 ceased records
OS
Mr Oliver George StephensonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-23

Source record 156713778
MS
Mr Matthew Francis Timothy StephensonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-23

Source record 156713812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
AM
Anthony MorrisCurrent director
Appointed 2026-03-24
+17 others
RM
Ryan MahoneyCurrent director
Appointed 2021-06-03 · 5 yrs · Chief Financial Officer
+15 others
Show 22 historical appointments
RW
Rachel WarrenResigned director
Resigned 2025-09-02 · Chief Financial Officer
SM
Stephen MorganResigned secretary
Resigned 2017-06-23 · 3 yrs
MW
Martin WarnerResigned director
Resigned 2017-06-23 · 6 yrs · Company Director
FH
Francis HannaResigned director
Resigned 2017-06-23 · 6 yrs · Company Director
PS
Peter SharpResigned director
Resigned 2017-06-23 · 8 yrs · Company Director
PF
Patrick FurrResigned director
Resigned 2013-01-01 · 4 yrs · Managing Director
MS
Matthew StephensonResigned director
Resigned 2010-04-01 · 7 yrs · Management Consultant
MF
Michael FoggResigned secretary
Resigned 2002-05-01 · 15 yrs
MT
Michael TunbridgeResigned director
Resigned 1996-11-28 · 20 yrs · Solicitor
CL
Charles LumsdenResigned director
Resigned 1996-11-28 · 12 yrs · Director
RB
Robert BoothResigned secretary
Resigned 1991-12-31 · 10 yrs · Co Secretary
OS
Oliver StephensonResigned director
Resigned 1991-12-21 · 25 yrs · Director
TS
Timothy StephensonResigned director
Resigned 1991-12-21 · 8 yrs · Chairman
KW
Kevin WilsonResigned director
Resigned 1991-12-21 · 19 yrs · Managing Director
JW
John WilsonResigned director
Resigned 1991-12-21 · 5 yrs · Deputy Chairman
DW
Derek WilsonResigned director
Resigned 1991-12-21 · 6 yrs · Director
SW
Sylvia WilsonResigned director
Resigned 1991-12-21 · Director
MS
Mathew StephensonResigned director
Resigned 1991-12-21 · 7 yrs · Director
SS
Susan StephensonResigned director
Resigned 1991-12-21 · 8 yrs · Director
SP
Stuart PaulsonResigned secretary
Resigned 1991-12-21
CS
Charles StephensonResigned director
Resigned 1991-12-21 · 25 yrs · Director
BR
Basil RhodesResigned director
Resigned 1991-12-21 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active