BRCK GROUP PLC
11123804 · Active · Plc · 8 yrs · Bridgend
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 5 Jan 2027 (last filed 22 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
5 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRCK GROUP PLC
11123804Active· Plc· England Wales· 2017-12-22Incorporated 2017-12-22Health 82/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
25% board churn in the last 12 months — worth investigating.
Recent board changes
- NORMAN, Clive Stanley· DirectorAppointed 2026-07-14
- SIMPSON, David· DirectorResigned 2025-12-31
- NORMAN, Clive Stanley· DirectorResigned 2025-09-16
- LONG, Kathleen Joy· DirectorAppointed 2025-05-01
PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2020-11-20
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DALY, Sharon Mary
Director
- Appointed
- 2022-09-06
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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GANT, Michael David
Director
- Appointed
- 2021-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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HANNA, Francis John
Director
- Appointed
- 2024-04-15
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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LONG, Kathleen Joy
Director
- Appointed
- 2025-05-01
- Nationality
- Australian,British
- Residence
- United Kingdom
- Born
- 12/1978
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MCERLAIN, Susan Jacqueline
Director
- Appointed
- 2022-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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NORMAN, Clive Stanley
Director
- Appointed
- 2026-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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RICHARDS, John
Director
- Appointed
- 2018-03-06
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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OVEREND, Stuart John
Secretary
- Appointed
- 2019-08-20
- Resigned
- 2020-11-16
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BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-12-22
- Resigned
- 2019-08-15
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BEALE, Giles William Kirwan
Director
- Appointed
- 2019-08-21
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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BURT, Angus Moncrieff
Director
- Appointed
- 2018-03-06
- Resigned
- 2019-08-20
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 04/1984
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BURT, Michael Wallace
Director
- Appointed
- 2018-03-06
- Resigned
- 2019-08-20
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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CRAWFORD, Roderick Bruce
Director
- Appointed
- 2018-03-06
- Resigned
- 2019-08-20
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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HAMILTON, Paul Michael
Director
- Appointed
- 2018-03-06
- Resigned
- 2019-08-20
- Nationality
- British
- Residence
- England
- Born
- 05/1986
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MELLOR, Simon Jess
Director
- Appointed
- 2018-04-18
- Resigned
- 2019-08-20
- Nationality
- British
- Residence
- Wales
- Born
- 03/1963
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NORMAN, Clive Stanley
Director
- Appointed
- 2018-03-06
- Resigned
- 2025-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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OVEREND, Stuart John
Director
- Appointed
- 2018-05-15
- Resigned
- 2020-11-16
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1970
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SIMPSON, Alan Jonathan
Director
- Appointed
- 2017-12-22
- Resigned
- 2024-04-15
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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SIMPSON, David
Director
- Appointed
- 2019-07-31
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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VAN HUET, Arnold Bernard Gerardus
Director
- Appointed
- 2018-04-18
- Resigned
- 2019-08-20
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 07/1953
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VIRGO, Alan William
Director
- Appointed
- 2018-02-26
- Resigned
- 2019-08-20
- Nationality
- British
- Residence
- Wales
- Born
- 09/1958
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