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HERITAGE CLAY TILES LIMITED
Company number 05044301 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
HERITAGE CLAY TILES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HERITAGE CLAY TILES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05044301
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 February 2004
- Registered office
- Bridgend
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
HERITAGE CLAY TILES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 February 2023) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through BRICKABILITY ENTERPRISES INVESTMENTS LIMITED.
- At the top of the chart: BRCK GROUP PLC.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns HERITAGE CLAY TILES LIMITED
HERITAGE CLAY TILES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of HERITAGE CLAY TILES LIMITED · statement of 10 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRICKABILITY ENTERPRISES INVESTMENTS LIMITED Company 10332505 | — | 100 | ORDINARY |
Layer 2
Shareholders of BRICKABILITY ENTERPRISES INVESTMENTS LIMITED · statement of 15 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRCK GROUP PLC Company 11123804 | — | 20 | ORDINARY |
People with significant control · 1 current
Who controls HERITAGE CLAY TILES LIMITED
HERITAGE CLAY TILES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Brickability Enterprises Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 September 2022 | Company · Private Company Limited By Shares · United Kingdom · number 10332505 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edmund Turze | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 30 September 2022 |
Officers · 4 current
Who runs HERITAGE CLAY TILES LIMITED
HERITAGE CLAY TILES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate secretary | 30 September 2022 | — | — |
| COSGROVE, Richard | Director | 1 October 2024 | British | England |
| GANT, Michael David | Director | 30 September 2022 | British | England |
| HANNA, Francis John | Director | 15 April 2024 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Brenda Kathleen | Secretary | 13 February 2004 | 6 May 2011 |
| ELLIOTT, Mark | Director | 13 February 2004 | 2 April 2012 |
| HILLSTEAD, Melvyn Jeremy John | Director | 1 January 2013 | 30 September 2022 |
| KHALID, Imran | Director | 1 July 2020 | 30 September 2022 |
| SIMPSON, Alan Jonathan | Director | 30 September 2022 | 15 July 2024 |
| TURNER, Paul | Director | 1 January 2013 | 30 January 2015 |
| TURZE, Edmund | Director | 13 February 2004 | 30 September 2025 |
| WILSON, Andrew John | Director | 30 September 2022 | 31 March 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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