IBSTOCK GROUP LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
IBSTOCK GROUP LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
IBSTOCK GROUP LIMITED was incorporated 53 years ago on 10/07/1970 and has the registered number: 00984268. The accounts status is FULL and accounts are next due on 30/09/2024.
IBSTOCK GROUP LIMITED was incorporated 53 years ago on 10/07/1970 and has the registered number: 00984268. The accounts status is FULL and accounts are next due on 30/09/2024.
IBSTOCK GROUP LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LEICESTERSHIRE
LE67 6HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS MARK MCLEISH | Jul 1970 | British | Director | 2019-08-01 | CURRENT |
MRS REBECCA ANNE PARKER | Secretary | 2023-01-27 | CURRENT | ||
JOSEPH HENRY HUDSON | Dec 1969 | British | Director | 2018-04-04 | CURRENT |
PHILLIP RICHARD MENGEL | Oct 1944 | American | Director | 1993-03-19 UNTIL 1999-12-31 | RESIGNED |
MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2009-10-20 UNTIL 2019-08-31 | RESIGNED |
MRS SHAMSHAD KHALFEY | Secretary | 2015-06-01 UNTIL 2016-04-22 | RESIGNED | ||
MR ANGUS HARVEY TAYLOR | Mar 1939 | British | Secretary | RESIGNED | |
ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 1994-01-04 UNTIL 1999-05-24 | RESIGNED |
ANTHONY JOHN TAYLOR | British | Secretary | 1993-05-28 UNTIL 1994-01-04 | 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 | ||
ANDREW HENRY SIMON | Apr 1945 | British | Director | 1993-09-14 UNTIL 1999-03-23 | RESIGNED |
LESLIE ANTHONY ELLIS HOPKINS | Apr 1942 | British | Director | 1996-09-02 UNTIL 1996-12-31 | RESIGNED |
MR WAYNE MARTIN SHEPPARD | Dec 1959 | British | Director | 2007-10-30 UNTIL 2018-04-04 | RESIGNED |
MR MARK RICHMOND | Apr 1967 | British | Director | 2015-01-26 UNTIL 2022-12-31 | RESIGNED |
HUBERT VALENTINE REID | Nov 1940 | British | Director | 1995-10-19 UNTIL 1999-03-23 | RESIGNED |
JOHN EDWARD MILHAM | Feb 1935 | British | Director | RESIGNED | |
MR ALLAN AUSTIN | Jun 1952 | British | Director | 2011-04-08 UNTIL 2014-06-30 | RESIGNED |
ANGELA MALONE | Jun 1953 | Irish | Director | 1999-03-23 UNTIL 2000-04-17 | RESIGNED |
MR IAN DAVID MACLELLAN | Feb 1948 | British | Director | RESIGNED | |
MR PHILIP HENRY LING | Apr 1946 | British | Director | RESIGNED | |
PAUL CATER HYDE-THOMPSON | Mar 1927 | British | Director | RESIGNED | |
DANIEL JOHN GODSON | May 1939 | Irish | Director | 1999-03-23 UNTIL 1999-12-31 | RESIGNED |
SIR COLIN FREDERICK NEWTON HOPE | May 1932 | British | Director | RESIGNED | |
BRIAN GERARD HILL | May 1944 | Irish | Director | 1999-03-23 UNTIL 2004-10-01 | RESIGNED |
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Director | 2010-06-29 UNTIL 2014-12-11 | RESIGNED |
MR PETER GRAHAM ASPDEN | Oct 1951 | British | Director | RESIGNED | |
GRAHAM RICHARD WILLIAM GILLESPIE | Dec 1953 | British | Director | 1998-03-31 UNTIL 1999-05-28 | RESIGNED |
MR MICHAEL FREDERICK GARNER | Apr 1937 | British | Director | 1996-09-13 UNTIL 1999-03-23 | RESIGNED |
PETRUS JOHANNES MARIA ERKAMP | Oct 1959 | Dutch | Director | 2006-08-01 UNTIL 2009-07-01 | RESIGNED |
MR GEOFFREY RONALD BULL | Jun 1953 | British | Director | 1999-08-06 UNTIL 2011-04-08 | 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 |