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Pin to quick picksMichelmersh Brick Holdings Regulatory News (MBH)

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Directorate Change

5 Oct 2015 07:00

RNS Number : 1282B
Michelmersh Brick Holdings PLC
05 October 2015
 



5 October 2015

Michelmersh Brick Holdings PLC

("MBH", the "Company" or the "Group")

Directorate Change

Michelmersh Brick Holdings PLC (AIM: MBH.L), the specialist brick, land development and landfill company, today announces that Alan Hardy, a non-executive Director, has resigned as a Director with immediate effect.

Alan was appointed to the Board in 2010 on the acquisition by the Group of Freshfield Lane Brickworks for whom he had served as Managing Director for many years. Alan helped integrate Freshfield lane into the Group and has latterly served as non-executive director, sitting on the Audit and Remuneration committees. Alan is leaving to devote his energy to interests outside of the industry which include charitable organisations and to his duties as a Justice of the Peace.

The Board at Michelmersh thank him for his efforts over the last 5 years and wish him well in the future.

Enquiries:

 Michelmersh Brick Holdings

Martin Warner, CEO

Stephen Morgan, Finance Director

 

01825 430 413

Cenkos Securities plc

Bobbie Hilliam (NOMAD)

Harry Pardoe

Oliver Baxendale (Sales)

 

020 7397 8900

Yellow Jersey PR

Kelsey Traynor

Dominic Barretto

 

 

07799 003 220

07768 537 739

 

About Michelmersh Brick Holdings PLC:

Michelmersh Brick Holdings PLC is a business with five leading market brands: Blockleys, Charnwood, Freshfield Lane, Michelmersh and Hathern Terra Cotta. These divisions operate within a fully integrated business combining the manufacture of clay bricks, tiles and pavers. The Group also includes a landfill operator, New Acres Limited, and seeks to develop future landfill and development opportunities on ancillary land assets.

Established in 1997 the Company has grown through acquisition and organic growth into a profitable and asset rich business, producing approximately 70 million clay bricks, tiles and pavers per annum. MBH PLC currently owns most of the UK's premium manufacturing brands and is a leading specification brick and clay paving manufacturer.

 Recently Michelmersh's products have been successfully used in prestigious projects such as the Nottingham Railway Station refurbishment, Manchester's Salford Quays regeneration project and the Lend Lease, Elephant and Castle redevelopment in London. We are also suppliers to high value housing developers such as Berkeley and St James Homes, delivering to key city regeneration projects such as Battersea Reach.

 

Please visit the Group's website at: www.mbhplc.co.uk 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAZLLFBEBFXFBB
Date   Source Headline
22nd Nov 201012:38 pmRNSChange of Registered Office
9th Nov 20107:00 amRNSDirectorate Change
18th Oct 20107:45 amRNSChange of Website Address
29th Sep 20107:00 amRNSHalf Yearly Report
9th Aug 20107:00 amRNSTrading Update
12th Jul 20107:00 amRNSOrders for Hathern Terracotta
16th Jun 201012:00 pmRNSDirector/PDMR Shareholding
16th Jun 20107:00 amRNSDisposal
20th May 201012:12 pmRNSResult of AGM
20th May 20107:00 amRNSAGM Statement
15th Apr 20107:00 amRNSFinal Results
12th Apr 20107:00 amRNSCompletion of Acquisition
8th Apr 20102:53 pmRNSHolding(s) in Company
31st Mar 20102:50 pmRNSTotal Voting Rights
24th Mar 201012:04 pmRNSResult of General Meeting & Notice of Results
1st Mar 20101:18 pmRNSReplacement:Acquisition, Proposed Placing & GM
1st Mar 20107:00 amRNSAcquisition, Proposed Placing & Notice of GM
28th Jan 201011:33 amRNSGrant of Planning Permission & Trading Update
22nd Sep 20097:00 amRNSInterim Results
16th Sep 20097:00 amRNSPlanning Application Submitted
15th Sep 20097:38 amRNSNotice of Results
17th Aug 20097:00 amRNSEstablishment of Hathern Terracotta
20th Jul 20097:00 amRNSBanking Facilities Renegotiated
21st May 20094:32 pmRNSAGM Statement
21st May 20097:00 amRNSAGM Statement
21st Apr 20097:00 amRNSFinal Results
17th Apr 20097:30 amRNSNotice of Results
2nd Mar 20097:00 amRNSNew Contract
13th Oct 20087:30 amRNSDirectorate Change
29th Sep 20087:00 amRNSInterim Results
18th Sep 20082:53 pmRNSTrading Update & Notice of Interim Results
31st Jul 20088:35 amRNSTotal Voting Rights
23rd Jul 200812:31 pmRNSResult of AGM
23rd Jul 20087:00 amRNSAGM Statement
14th Jul 200810:18 amRNSIssue of Equity
30th Jun 20082:53 pmRNSAnnual Report and Accounts
16th Jun 20087:55 amRNSDirector/PDMR Shareholding
4th Jun 20087:00 amRNSFinal Results
2nd Jun 20087:35 amRNSNotice of Results
30th May 20084:46 pmRNSTotal Voting Rights
7th May 200812:34 pmRNSIssue of Equity
30th Apr 20084:48 pmRNSIssue of Equity
30th Apr 20081:37 pmRNSTotal Voting Rights
21st Apr 200811:42 amRNSIssue of Equity
18th Apr 20089:07 amRNSNotice of Results
31st Mar 20085:10 pmRNSTotal Voting Rights
31st Mar 20087:01 amRNSTrading Statement
19th Mar 200812:38 pmRNSIssue of Equity
29th Feb 20084:06 pmRNSTotal Voting Rights
4th Feb 20087:00 amRNSClose Period Statement

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