IBSTOCK BRICK CATTYBROOK LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

IBSTOCK BRICK CATTYBROOK LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
IBSTOCK BRICK CATTYBROOK LIMITED was incorporated 147 years ago on 15/03/1877 and has the registered number: 00011298. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IBSTOCK BRICK CATTYBROOK LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
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 ANDREW NICHOLAS CRADDOCK Jul 1970 British Director 2014-07-01 CURRENT
MRS REBECCA ANNE PARKER Secretary 2023-01-27 CURRENT
MR KEVIN JOHN SIMS Jul 1961 British Director 2008-07-01 UNTIL 2019-08-31 RESIGNED
MR KEITH FREDERICK RONALD MORTON Sep 1954 British Director 2004-01-06 UNTIL 2010-12-31 RESIGNED
JOHN EDWARD MILHAM Feb 1935 British Director 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
MR ALLAN AUSTIN Jun 1952 British Director 2010-12-31 UNTIL 2014-06-30 RESIGNED
ANTHONY JOHN TAYLOR Jan 1946 Secretary RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 1997-04-04 UNTIL 1999-05-24 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary RESIGNED
MRS SHAMSHAD KHALFEY Secretary 2015-06-01 UNTIL 2016-04-22 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

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
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
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.
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
IBSTOCK WESTBRICK LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
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 GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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
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SUPREME CONCRETE LIMITED LEICESTERSHIRE Active FULL 23610 - Manufacture of concrete products for construction purposes
ANDERTON CONCRETE PRODUCTS LIMITED LEICESTERSHIRE Active FULL 23690 - Manufacture of other articles of concrete, plaster and cement
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
IBSTOCK PLC IBSTOCK ENGLAND Active GROUP 23320 - Manufacture of bricks, tiles and construction products, in baked clay
GENERIX FACADES INTERNATIONAL LIMITED IBSTOCK ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.