Galileo Brick Limited

Company Name	Galileo Brick Limited
Directors	Paul Stevenson and Keith Stuart Barker
Company Status	Liquidation
Company Number	04358273
Category	Private Limited Company
Incorporation Date	22 January 2002(22 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Stevenson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(6 years, 6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Secretary Name	Mr Michael Grace
Status	Current
Appointed	30 June 2014(12 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Mr Keith Stuart Barker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(15 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Martyn Boddy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 January 2003)
Role	Corporate Financier
Correspondence Address	Ladyswood 47 Woodside Lane Poynton Stockport Cheshire SK12 1BB

Director Name	Mr Christopher Richard Attrill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(2 weeks, 2 days after company formation)
Appointment Duration	11 months (resigned 06 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Director Name	Gareth Wynford Lewis Roberts
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(2 weeks, 2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 17 May 2002)
Role	Business Development Director
Correspondence Address	7 Nene Lane Towcester Northamptonshire NN12 6YN

Secretary Name	Wayne Richards
Nationality	British
Status	Resigned
Appointed	07 February 2002(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	9 Platting Road Lydgate Oldham Lancashire OL4 4DL

Director Name	Jonathan George Gough Clarke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	Westland Farm Ockley Road Ewhurst Surrey GU6 7SL

Director Name	Mr Philip John Margrave
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marquis Way Aldwick Bognor Regis West Sussex PO21 4AT

Director Name	Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2003)
Role	Company Director
Correspondence Address	White Cottage 9 Meadway Oxshott Surrey KT22 0LZ

Director Name	Pascal Heberling
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German French
Status	Resigned
Appointed	23 May 2002(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2004)
Role	Investment Executive
Correspondence Address	18 Heath Drive Top Floor Flat Hampstead London NW3 7SL

Director Name	James Richard Kottler
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(4 months after company formation)
Appointment Duration	8 months (resigned 23 January 2003)
Role	Investment Manager
Correspondence Address	4 Leeland Terrace London W13 9HW

Director Name	David Anthony Simpson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Abbots Way Westlands Newcastle Staffordshire ST5 2ET

Director Name	Mr George Michael Hannides
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Great North Rd Brookmans Park Hatfield Hertfordshire AL9 6AB

Director Name	Frederick Edward Maconchy Lee
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sedlescombe Road London SW6 1RE

Director Name	Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2004)
Role	Banker
Correspondence Address	4 Belvedere Grove London SW19 7RL

Director Name	Stuart William Redfern
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	49 Drummond Way Macclesfield Cheshire SK10 4XJ

Director Name	Wayne Richards
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Spring Cottage Park Lane Boarshurst Greenfield Saddleworth OL3 7DZ

Director Name	Mr Patrick Charles Furr
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Edenbridge Close Weston Crewe Cheshire CW2 5QU

Director Name	Mr Michael Bailey Dearden
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Rockmill Stroud Gloucestershire GL6 6LF Wales

Director Name	Heimo Scheuch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 September 2004(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 November 2011)
Role	Chief Operating Officer
Country of Residence	Austria
Correspondence Address	Avenue Des Courses 20 Brussels 1050 Foreign

Director Name	Willy Marie Jean Van Riet
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 September 2004(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 17 October 2007)
Role	Company Director
Correspondence Address	Leeuwerikenlaan 14 Dendermonde 9200 Belgium

Director Name	John Andrew Jackson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2007)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	17 Crossfield Road Hale Altrincham Cheshire WA15 8DU

Director Name	Mr Harald Anton Schwarzmayr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 June 2005(3 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Secretary Name	Mrs Kaye Suzanne Few
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2014)
Role	Accountant
Correspondence Address	14 Bean Leach Avenue Offerton Stockport Cheshire SK2 5JA

Director Name	Bert Jan Koekoek
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 January 2007(5 years after company formation)
Appointment Duration	6 years (resigned 07 February 2013)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Bernhardstraat 11 4175 Ed Haaften The Netherlands

Contact

Website	wienerberger.co.uk
Email address	[email protected]
Telephone	0161 4918200
Telephone region	Manchester

Location

Registered Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

10m at £0.1	Wienerberger LTD 50.00% Deferred
9.6m at £0.1	Wienerberger LTD 47.80% Ordinary
440k at £0.1	Wienerberger LTD 2.20% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2016 (7 years, 4 months ago)
Next Return Due	31 December 2017 (overdue)

Charges

28 October 2003	Delivered on: 4 November 2003 Satisfied on: 2 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All money or liabilities due owing or incurred to any secured party by any charging company or any other obligor at present or in the future in any manner whether actual or contingent together with interest. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 February 2002	Delivered on: 19 February 2002 Satisfied on: 2 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 October 2003

Delivered on: 4 November 2003
Satisfied on: 2 October 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All money or liabilities due owing or incurred to any secured party by any charging company or any other obligor at present or in the future in any manner whether actual or contingent together with interest.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

11 February 2002

Delivered on: 19 February 2002
Satisfied on: 2 October 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 November 2017	Appointment of a voluntary liquidator (1 page)
9 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-26 (1 page)
9 November 2017	Declaration of solvency (6 pages)
1 September 2017	Termination of appointment of Harald Anton Schwarzmayr as a director on 1 September 2017 (1 page)
1 September 2017	Appointment of Mr Keith Stuart Barker as a director on 1 September 2017 (2 pages)
25 July 2017	Full accounts made up to 31 December 2016 (14 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2,000,000 (5 pages)
12 January 2016	Director's details changed for Harald Anton Schwarzmayr on 1 February 2011 (2 pages)
15 June 2015	Full accounts made up to 31 December 2014 (12 pages)
14 January 2015	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2,000,000 (5 pages)
14 January 2015	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
1 July 2014	Appointment of Mr Michael Grace as a secretary (2 pages)
1 July 2014	Termination of appointment of Kaye Few as a secretary (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (13 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2,000,000 (6 pages)
2 May 2013	Full accounts made up to 31 December 2012 (14 pages)
11 February 2013	Termination of appointment of Bert Koekoek as a director (1 page)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
27 June 2012	Full accounts made up to 31 December 2011 (14 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 November 2011	Termination of appointment of Heimo Scheuch as a director (1 page)
19 May 2011	Full accounts made up to 31 December 2010 (14 pages)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
26 August 2010	Full accounts made up to 31 December 2009 (14 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
30 October 2009	Full accounts made up to 31 December 2008 (15 pages)
15 December 2008	Return made up to 15/12/08; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
3 September 2008	Director appointed paul stevenson (2 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
12 December 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (15 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New director appointed (2 pages)
22 December 2006	Return made up to 21/12/06; full list of members (4 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
17 February 2006	Return made up to 22/01/06; full list of members (9 pages)
25 November 2005	New director appointed (1 page)
25 November 2005	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (14 pages)
19 July 2005	Registered office changed on 19/07/05 from: adswood road cheadle hulme cheadle cheshire SK8 5QY (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
4 May 2005	Return made up to 22/01/05; full list of members (11 pages)
22 October 2004	Memorandum and Articles of Association (17 pages)
15 October 2004	Ad 24/09/04--------- Â£ si [email protected]=30000 Â£ ic 1970000/2000000 (4 pages)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 October 2004	Director resigned (1 page)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
8 June 2004	Return made up to 22/01/04; full list of members (14 pages)
4 November 2003	Particulars of mortgage/charge (11 pages)
1 October 2003	Director resigned (1 page)
12 September 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
4 August 2003	New director appointed (2 pages)
6 July 2003	New director appointed (4 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
1 March 2003	New director appointed (3 pages)
21 February 2003	Return made up to 22/01/03; full list of members (13 pages)
17 February 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2002	Ad 28/03/02--------- Â£ si [email protected]=900000 Â£ ic 170000/1070000 (2 pages)
5 April 2002	New director appointed (4 pages)
5 April 2002	Ad 28/03/02--------- Â£ si [email protected]=900000 Â£ ic 1070000/1970000 (2 pages)
5 April 2002	Â£ nc 2000000/3800000 25/03/02 (1 page)
5 April 2002	Â£ nc 1000/200000 25/03/02 (1 page)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 April 2002	New director appointed (4 pages)
5 April 2002	New director appointed (3 pages)
5 April 2002	Ad 25/03/02--------- Â£ si [email protected]=169830 Â£ ic 170/170000 (4 pages)
25 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Nc inc already adjusted 07/02/02 (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	S-div 07/02/02 (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Ad 07/02/02--------- Â£ si [email protected]=169 Â£ ic 1/170 (4 pages)
25 February 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
19 February 2002	Particulars of mortgage/charge (15 pages)
22 January 2002	Incorporation (17 pages)