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 - LEICESTERSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 (JJW) LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IBSTOCK BRICKS (1996) LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
W.GARRARD ENGINEERING(LEIGHTON BUZZARD)LIMITED LIVERPOOL ENGLAND Dissolved... 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.
IBSTOCK BRICK ALDRIDGE 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
WATH CONCRETE PRODUCTS LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COMBAT POLYSTYRENE GROUP LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GEOQUIP LIMITED DONCASTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FORTICRETE PENSIONS LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 65300 - Pension funding
CRH MOBILE FENCING & SECURITY UK LTD SOLIHULL Dissolved... FULL 99999 - Dormant Company
GEOQUIP HOLDINGS LIMITED DONCASTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CRH CLAY PRODUCTS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOME BUILDING SUPPLIES LIMITED LEICESTERSHIRE ENGLAND Dissolved... FULL 46130 - Agents involved in the sale of timber and building materials
FIGGS BIDCO LIMITED IBSTOCK ENGLAND Active FULL 70100 - Activities of head offices
IBSTOCK TELLING GRC LIMITED IBSTOCK ENGLAND Active FULL 70100 - Activities of head offices
CENTURION BRICK (TANNOCHSIDE) 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