---
title: "LBT BRICK & FACADES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/487e05e0-d577-5289-a87c-fd5e9bebb080
json: https://whiteintel.dev/api/public/dossier/487e05e0-d577-5289-a87c-fd5e9bebb080
identifier: oo:GB-COH-02545642
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LBT BRICK & FACADES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02545642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/487e05e0-d577-5289-a87c-fd5e9bebb080  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/487e05e0-d577-5289-a87c-fd5e9bebb080  

## Ownership & control

### Owners / controllers

- **LBT BRICK & FACADES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/487e05e0-d577-5289-a87c-fd5e9bebb080
- **Lbt Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57d01a0c-296b-44e7-a078-f40b1d633872
- **Brickability Uk Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/448d2cf7-e38b-44fc-8e54-2e80fec37ea3

### UBO chain (walk to the ultimate owner)

1. **LBT BRICK & FACADES LIMITED** — beneficial owner 100% → *LBT BRICK & FACADES LIMITED*
1. **Lbt Holdings Limited** — beneficial owner 87.5% → *LBT BRICK & FACADES LIMITED*
1. **Brickability Uk Holdings Limited** — beneficial owner 87.5% → *LBT BRICK & FACADES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02545642`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-10-03
- **Registered office:** C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
- **SIC:** 46900

### Officers

- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](https://whiteintel.dev/entity/4efe1907-7cb2-5fdb-9074-610852457e1a) — corporate secretary · appointed 2020-04-01
- COSGROVE, Richard — director · British · appointed 2024-10-01
- DEWHURST, Maxine — director · British · appointed 2012-04-02
- GANT, Michael David — director · British · appointed 2024-01-05
- HANNA, Francis John — director · British · appointed 2024-04-15
- SHARD, Ian — director · British · appointed 2002-06-24
- WELLS, Karen Louise — secretary · British · resigned 2019-05-15
- [BRODIES SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/fc587100-f897-50c3-bcad-806107147c31) — corporate secretary · appointed 2019-05-15 · resigned 2020-04-01
- MELLOR, Simon Jess — director · British · appointed 2019-05-15 · resigned 2024-03-31
- OVEREND, Stuart John — director · British · appointed 2019-05-15 · resigned 2020-11-16
- PROSSER, Martin Thomas — director · British · appointed 2019-05-15 · resigned 2021-03-31
- SIMPSON, Alan Jonathan — director · British · appointed 2019-05-15 · resigned 2024-07-15
- VIRGO, Alan William — director · British · appointed 2019-05-15 · resigned 2021-09-30
- WELLS, Karen Louise — director · British · resigned 2019-05-15
- WELLS, Martyn Reynold — director · British · resigned 2019-05-15

### Beneficial owners (Persons with Significant Control)

- Brickability Uk Holdings Limited — 75–100% shares · corporate PSC · Wales — since 2019-05-15
- [Lbt Holdings Limited](https://whiteintel.dev/entity/57d01a0c-296b-44e7-a078-f40b1d633872) — 75–100% shares · corporate PSC · England — ceased 2019-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02545642
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02545642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LBT BRICK & FACADES LIMITED**. Human view: https://whiteintel.dev/entity/487e05e0-d577-5289-a87c-fd5e9bebb080 · Structured JSON: https://whiteintel.dev/api/public/dossier/487e05e0-d577-5289-a87c-fd5e9bebb080._

_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"._