IBSTOCK HATHERNWARE LIMITED - IBSTOCK


Company Profile Company Filings

Overview

IBSTOCK HATHERNWARE LIMITED is a Private Limited Company from IBSTOCK and has the status: Active.
IBSTOCK HATHERNWARE LIMITED was incorporated 77 years ago on 03/12/1946 and has the registered number: 00424843. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IBSTOCK HATHERNWARE LIMITED - IBSTOCK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS MARK MCLEISH Jul 1970 British Director 2019-08-01 CURRENT
MR DARREN BOWKETT Jan 1968 British Director 2015-01-26 CURRENT
MRS REBECCA ANNE PARKER Secretary 2023-01-27 CURRENT
JOHN EDWARD MILHAM Feb 1935 British Director RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Director 2010-12-31 UNTIL 2014-12-11 RESIGNED
MARTYN STUART CLAMP Jan 1944 British Director RESIGNED
MR GEOFFREY RONALD BULL Jun 1953 British Director 1996-12-20 UNTIL 2008-07-01 RESIGNED
ANTHONY JOHN TAYLOR British Secretary 1993-01-12 UNTIL 1997-04-04 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 1997-04-04 UNTIL 1999-05-24 RESIGNED
MRS SHAMSHAD KHALFEY Secretary 2015-06-01 UNTIL 2016-04-22 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary 1999-05-24 UNTIL 2014-12-11 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2019-11-08 UNTIL 2023-01-27 RESIGNED
MR ROBERT DOUGLAS Secretary 2016-04-22 UNTIL 2019-11-08 RESIGNED
MR KEITH FREDERICK RONALD MORTON Sep 1954 British Director 2004-01-06 UNTIL 2010-12-31 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2008-07-01 UNTIL 2019-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibstock Plc 2016-04-06 Ibstock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IBSTOCK BRICK LIMITED LEICESTERSHIRE Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
IBSTOCK BRICK HIMLEY LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK LEICESTER LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
MOORE & SONS LIMITED IBSTOCK ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.
IBSTOCK BRICK TELFORD LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IBSTOCK BRICKS (1996) LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED IBSTOCK Active DORMANT 99999 - Dormant Company
IBSTOCK BRICK NOSTELL LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK ROUGHDALES LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
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IBSTOCK GROUP LIMITED LEICESTERSHIRE Active FULL 70100 - Activities of head offices
NAYLOR HATHERNWARE LIMITED BARNSLEY Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
IBSTOCK BRICK HUDSONS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
UNITED FIRECLAY PRODUCTS LIMITED LIVINGSTON SCOTLAND Active DORMANT 99999 - Dormant Company
IBSTOCK SCOTTISH BRICK LIMITED LIVINGSTON Dissolved... FULL 74990 - Non-trading company
CENTURION BRICK (TANNOCHSIDE) LIMITED LIVINGSTON Dissolved... DORMANT 99999 - Dormant Company
SCOTTISH BRICK CORPORATION LIMITED LIVINGSTON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBSTOCK BRICK HIMLEY LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
MOORE & SONS LIMITED IBSTOCK ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.
IBSTOCK BRICKS (1996) LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
LONGLEY CONCRETE LTD IBSTOCK ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
IBSTOCK BRICK NOSTELL LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK BRICK HOLDING COMPANY LIMITED IBSTOCK Active FULL 70100 - Activities of head offices
LONGLEY HOLDINGS LIMITED IBSTOCK ENGLAND Active FULL 70100 - Activities of head offices
KEVINGTON BUILDING PRODUCTS LIMITED IBSTOCK Active DORMANT 23320 - Manufacture of bricks, tiles and construction products, in baked clay
MANCHESTER BRICK AND PRECAST LTD LEICESTERSHIRE Active DORMANT 23320 - Manufacture of bricks, tiles and construction products, in baked clay
LOOPFIRE SYSTEMS LIMITED IBSTOCK ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate