IBSTOCK BRICK LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

IBSTOCK BRICK LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
IBSTOCK BRICK LIMITED was incorporated 121 years ago on 04/08/1899 and has the registered number: 00063230. The accounts status is FULL and accounts are next due on 30/09/2020.

IBSTOCK BRICK LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
23320 - Manufacture of bricks, tiles and construction products, in baked clay

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

LEICESTER ROAD
LEICESTERSHIRE
LE67 6HS

This Company Originates in : United Kingdom
Previous trading names include:
IBSTOCK BUILDING PRODUCTS LIMITED (until 03/04/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. KATE HELENA TINSLEY Oct 1976 British Director 2019-08-14 CURRENT
MR MARK RICHMOND Apr 1967 British Director 2015-01-26 CURRENT
MR CHRIS MARK MCLEISH Jul 1970 British Director 2019-08-01 CURRENT
JOSEPH HENRY HUDSON Dec 1969 British Director 2018-04-04 CURRENT
MS NICOLA HALE Jan 1976 British Director 2019-08-21 CURRENT
MR ANDREW NICHOLAS CRADDOCK Jul 1970 British Director 2014-01-20 CURRENT
MR DARREN BOWKETT Jan 1968 British Director 2013-06-18 CURRENT
MR NICHOLAS DAVID MARTIN GILES Secretary 2019-11-08 CURRENT
MR ANDREW RICHARD BATTERHAM Sep 1965 British Director 2019-10-25 CURRENT
MARTYN STUART CLAMP Jan 1944 British Director RESIGNED
MR GEOFFREY RONALD BULL Jun 1953 British Director 1994-01-01 UNTIL 2011-04-08 RESIGNED
GRAHAM RICHARD WILLIAM GILLESPIE Dec 1953 British Director 1998-03-31 UNTIL 1999-05-28 RESIGNED
MR ALLAN AUSTIN Jun 1952 British Director 2008-05-01 UNTIL 2014-06-30 RESIGNED
MR PETER GRAHAM ASPDEN Oct 1951 British Director RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Director 2010-06-14 UNTIL 2014-12-11 RESIGNED
MS ANNETTE FORSTER Sep 1969 British Director 2019-08-15 UNTIL 2020-06-30 RESIGNED
LESLIE ANTHONY ELLIS HOPKINS Apr 1942 British Director 1996-09-02 UNTIL 1996-12-31 RESIGNED
DENZIL REGINALD FRANK SPENCER May 1943 British Director 1996-12-13 UNTIL 2014-06-30 RESIGNED
DENZIL REGINALD FRANK SPENCER May 1943 British Director 1994-04-11 UNTIL 1996-11-08 RESIGNED
MR IAN ALAN TICHIAS Sep 1969 British Director 2016-04-18 UNTIL 2020-02-29 RESIGNED
BRIAN GERARD HILL May 1944 Irish Director 1999-03-23 UNTIL 2004-10-01 RESIGNED
AREND JAN VAN OMMEN Nov 1952 Dutch Director 2004-06-15 UNTIL 2011-03-31 RESIGNED
JOHN RICHARD WATTON Oct 1940 British Director 1996-12-13 UNTIL 2000-10-26 RESIGNED
ROBERT CURRIE ROBERTSON Dec 1940 British Director RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2006-08-02 UNTIL 2019-08-31 RESIGNED
MR JOHN RICHARDS May 1956 British Director 1996-08-05 UNTIL 2017-12-31 RESIGNED
MR KEITH FREDERICK RONALD MORTON Sep 1954 British Director 1995-06-12 UNTIL 2010-12-31 RESIGNED
MS JULIE VANESSA MILLER Sep 1958 British Director 2014-01-20 UNTIL 2019-04-30 RESIGNED
JOHN EDWARD MILHAM Feb 1935 British Director RESIGNED
PHILLIP RICHARD MENGEL Oct 1944 American Director 1996-11-14 UNTIL 1999-12-31 RESIGNED
MR IAN DAVID MACLELLAN Feb 1948 British Director RESIGNED
LIAM PATRICK HUGHES Feb 1948 Irish Director 1999-03-23 UNTIL 2007-08-01 RESIGNED
DR MALCOLM PEATFIELD Nov 1948 British Director RESIGNED
MR WAYNE MARTIN SHEPPARD Dec 1959 British Director 2002-10-01 UNTIL 2018-04-04 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 1994-01-04 UNTIL 1999-05-24 RESIGNED
MRS SHAMSHAD KHALFEY Secretary 2015-06-01 UNTIL 2016-04-22 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 Secretary RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 Secretary 1999-05-24 UNTIL 2014-12-11 RESIGNED
MR ANGUS HARVEY TAYLOR Mar 1939 British Secretary 1993-01-12 UNTIL 1993-08-03 RESIGNED
ANTHONY JOHN TAYLOR Jan 1946 Secretary 1993-01-12 UNTIL 1994-01-04 RESIGNED
MR ROBERT DOUGLAS Secretary 2016-04-22 UNTIL 2019-11-08 RESIGNED
MAIRTIN CLARKE Sep 1957 Irish Director 2006-11-16 UNTIL 2010-05-31 RESIGNED
JOHN ARTHUR DUNSFORD Jan 1936 British Director 1996-12-13 UNTIL 1998-07-31 RESIGNED
JOHN ARTHUR DUNSFORD Jan 1936 British Director RESIGNED
MR ANTONY GERARD FRANCE Nov 1960 British Director 2016-04-04 UNTIL 2019-08-16 RESIGNED
JOHN RICHARD WATTON Oct 1940 British Director 1991-06-18 UNTIL 1996-11-08 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 CATTYBROOK LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE) LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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 HUNTINGDON 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 HATHERNWARE 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.
IBSTOCK BRICK ALDRIDGE LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
POSTAC LIMITED SIDCUP Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE BRICK DEVELOPMENT ASSOCIATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
IBSTOCK WESTBRICK LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
NAYLOR HATHERNWARE LIMITED BARNSLEY Active DORMANT 32990 - Other manufacturing n.e.c.
UNITED FIRECLAY PRODUCTS LIMITED LIVINGSTON SCOTLAND Active DORMANT 99999 - Dormant Company
IBSTOCK SCOTTISH BRICK LIMITED LIVINGSTON Active FULL 74990 - Non-trading company
CENTURION BRICK (TANNOCHSIDE) LIMITED LIVINGSTON ... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED IBSTOCK Active DORMANT 99999 - Dormant Company
IBSTOCK HATHERNWARE LIMITED IBSTOCK Active DORMANT 99999 - Dormant Company
LONGLEY CONCRETE LTD IBSTOCK ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
IBSTOCK GROUP LIMITED LEICESTERSHIRE Active DORMANT 70100 - Activities of head offices
IBSTOCK WESTBRICK LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
LONGLEY HOLDINGS LIMITED IBSTOCK ENGLAND Active GROUP 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
OAKHILL HOLDINGS LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK LEASING LIMITED IBSTOCK Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment