FIGGS BIDCO LIMITED - IBSTOCK


Company Profile Company Filings

Overview

FIGGS BIDCO LIMITED is a Private Limited Company from IBSTOCK ENGLAND and has the status: Active.
FIGGS BIDCO LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09332893. The accounts status is FULL and accounts are next due on 30/09/2024.

FIGGS BIDCO LIMITED - IBSTOCK

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

FIGGS BIDCO LIMITED
IBSTOCK
LEICESTERSHIRE
LE67 6HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS MARK MCLEISH Jul 1970 British Director 2019-08-01 CURRENT
JOSEPH HENRY HUDSON Dec 1969 British Director 2018-04-04 CURRENT
MRS REBECCA ANNE PARKER Secretary 2023-01-27 CURRENT
MR KEVIN JOHN SIMS Jul 1961 British Director 2015-02-24 UNTIL 2019-08-31 RESIGNED
MR WAYNE MARTIN SHEPPARD Dec 1959 British Director 2015-02-24 UNTIL 2018-04-04 RESIGNED
MR MICHEL GERARD PHILLIPE PLANTEVIN Oct 1956 French Director 2014-11-28 UNTIL 2017-02-15 RESIGNED
EDWARD JOHN HAN Aug 1974 American Director 2015-02-24 UNTIL 2017-02-15 RESIGNED
MATTHIAS MICHEL PIERRE BOYER-CHAMMARD Jul 1980 French Director 2014-11-28 UNTIL 2017-02-15 RESIGNED
MRS SHAMSHAD KHALFEY Secretary 2015-06-01 UNTIL 2016-04-22 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

Persons with Significant Control

Name Active from Born Address Level of control
Ibstock Plc 2016-07-01 Ibstock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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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.
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LONGLEY HOLDINGS LIMITED IBSTOCK ENGLAND Active FULL 70100 - Activities of head offices
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