--- title: "BRCK GROUP PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/3eb23335-0b4a-58dd-a1e7-44023cfeec1b json: https://whiteintel.dev/api/public/dossier/3eb23335-0b4a-58dd-a1e7-44023cfeec1b identifier: oo:GB-COH-11123804 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BRCK GROUP PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-11123804` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3eb23335-0b4a-58dd-a1e7-44023cfeec1b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eb23335-0b4a-58dd-a1e7-44023cfeec1b ## Cross-source identity The same real-world entity, resolved across sources: - **BRICKABILITY GROUP PLC** — GLEIF · `lei:213800SK28MWXB3K3P26` — https://whiteintel.dev/entity/fbf06aa8-b51d-5c14-86a0-32f9d411dd09 ## Ownership & control ### Owners / controllers - **Mr Alan Jonathan Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/8cc40e7a-58bd-57d4-91b3-9b5f8d20c974 - **Mr Alan Jonathan Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c2993f8d-13e8-4eb3-a90e-47659ecf295b ### Holdings / subsidiaries - **TAYLOR MAXWELL GROUP (2017) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1944a339-d242-5ddc-abf6-e0a1419c7d87 - **BRICKABILITY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e9841ce-9f02-558f-a1ad-c7ca2bcdf76e - **BRICKABILITY ENTERPRISES INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/64e3efaf-157e-54e2-a08f-a2ee8850d0cf - **TSL ASSETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b32dec1d-7a96-574c-8ecc-199717dacd12 - **BRICKABILITY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e9841ce-9f02-558f-a1ad-c7ca2bcdf76e - **TAYLOR MAXWELL GROUP (2017) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1944a339-d242-5ddc-abf6-e0a1419c7d87 - **TSL ASSETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b32dec1d-7a96-574c-8ecc-199717dacd12 - **H.S.JACKSON & SON(FENCING)LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf88b62f-11b9-56ca-8b85-9449e9400d1f - **BRICKABILITY ENTERPRISES INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64e3efaf-157e-54e2-a08f-a2ee8850d0cf ### UBO chain (walk to the ultimate owner) A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `11123804` - **Status:** active - **Type:** plc - **Incorporated:** 2017-12-22 - **Registered office:** C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom - **SIC:** 82990 ### Officers - [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2020-11-20 - DALY, Sharon Mary — director · British · appointed 2022-09-06 - GANT, Michael David — director · British · appointed 2021-04-30 - HANNA, Francis John — director · British · appointed 2024-04-15 - LONG, Kathleen Joy — director · Australian,British · appointed 2025-05-01 - MCERLAIN, Susan Jacqueline — director · British · appointed 2022-05-09 - NORMAN, Clive Stanley — director · British · appointed 2026-07-14 - RICHARDS, John — director · British · appointed 2018-03-06 - OVEREND, Stuart John — secretary · appointed 2019-08-20 · resigned 2020-11-16 - [BRODIES SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/fc587100-f897-50c3-bcad-806107147c31) — corporate secretary · appointed 2017-12-22 · resigned 2019-08-15 - BEALE, Giles William Kirwan — director · British · appointed 2019-08-21 · resigned 2023-03-31 - BURT, Angus Moncrieff — director · Scottish · appointed 2018-03-06 · resigned 2019-08-20 - BURT, Michael Wallace — director · British · appointed 2018-03-06 · resigned 2019-08-20 - CRAWFORD, Roderick Bruce — director · British · appointed 2018-03-06 · resigned 2019-08-20 - HAMILTON, Paul Michael — director · British · appointed 2018-03-06 · resigned 2019-08-20 - MELLOR, Simon Jess — director · British · appointed 2018-04-18 · resigned 2019-08-20 - NORMAN, Clive Stanley — director · British · appointed 2018-03-06 · resigned 2025-09-16 - OVEREND, Stuart John — director · British · appointed 2018-05-15 · resigned 2020-11-16 - SIMPSON, Alan Jonathan — director · British · appointed 2017-12-22 · resigned 2024-04-15 - SIMPSON, David — director · British · appointed 2019-07-31 · resigned 2025-12-31 ### Beneficial owners (Persons with Significant Control) - Mr Alan Jonathan Simpson — 25–50% shares · individual PSC · United Kingdom — ceased 2019-08-20 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11123804 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11123804 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BRCK GROUP PLC** — https://whiteintel.dev/entity/3eb23335-0b4a-58dd-a1e7-44023cfeec1b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BRCK GROUP PLC**. Human view: https://whiteintel.dev/entity/3eb23335-0b4a-58dd-a1e7-44023cfeec1b · Structured JSON: https://whiteintel.dev/api/public/dossier/3eb23335-0b4a-58dd-a1e7-44023cfeec1b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._