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 124 years ago on 04/08/1899 and has the registered number: 00063230. The accounts status is FULL and accounts are next due on 30/09/2024.
IBSTOCK BRICK LIMITED was incorporated 124 years ago on 04/08/1899 and has the registered number: 00063230. The accounts status is FULL and accounts are next due on 30/09/2024.
IBSTOCK BRICK LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
23320 - Manufacture of bricks, tiles and construction products, in baked clay
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 | 31/12/2022 | 30/09/2024 |
Registered Office
LEICESTER ROAD
LEICESTERSHIRE
LE67 6HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REBECCA ANNE PARKER | Secretary | 2023-01-27 | CURRENT | ||
MR ANDREW RICHARD BATTERHAM | Sep 1965 | British | Director | 2019-10-25 | CURRENT |
MR DARREN BOWKETT | Jan 1968 | British | Director | 2013-06-18 | CURRENT |
MR ANDREW NICHOLAS CRADDOCK | Jul 1970 | British | Director | 2014-01-20 | CURRENT |
MR CHRIS MARK MCLEISH | Jul 1970 | British | Director | 2019-08-01 | CURRENT |
JOSEPH HENRY HUDSON | Dec 1969 | British | Director | 2018-04-04 | CURRENT |
MR IAN ALAN TICHIAS | Sep 1969 | British | Director | 2016-04-18 UNTIL 2020-02-29 | RESIGNED |
MR DARREN ANDREW WATERS | Mar 1965 | British | Director | 2022-01-21 UNTIL 2023-03-24 | RESIGNED |
DENZIL REGINALD FRANK SPENCER | May 1943 | British | Director | 1994-04-11 UNTIL 1996-11-08 | RESIGNED |
DENZIL REGINALD FRANK SPENCER | May 1943 | British | Director | 1996-12-13 UNTIL 2014-06-30 | RESIGNED |
MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2006-08-02 UNTIL 2019-08-31 | RESIGNED |
MR WAYNE MARTIN SHEPPARD | Dec 1959 | British | Director | 2002-10-01 UNTIL 2018-04-04 | RESIGNED |
ROBERT CURRIE ROBERTSON | Dec 1940 | British | Director | RESIGNED | |
MR MARK RICHMOND | Apr 1967 | British | Director | 2015-01-26 UNTIL 2022-12-31 | RESIGNED |
MR JOHN RICHARDS | May 1956 | British | Director | 1996-08-05 UNTIL 2017-12-31 | RESIGNED |
DR MALCOLM PEATFIELD | Nov 1948 | British | Director | 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 | |
MR ROBERT DOUGLAS | Secretary | 2016-04-22 UNTIL 2019-11-08 | RESIGNED | ||
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2019-11-08 UNTIL 2023-01-27 | RESIGNED | ||
ANTHONY JOHN TAYLOR | Jan 1946 | Secretary | 1993-01-12 UNTIL 1994-01-04 | RESIGNED | |
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Secretary | RESIGNED | |
MRS SHAMSHAD KHALFEY | Secretary | 2015-06-01 UNTIL 2016-04-22 | RESIGNED | ||
ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 1994-01-04 UNTIL 1999-05-24 | RESIGNED |
MR ANGUS HARVEY TAYLOR | Mar 1939 | British | Secretary | 1993-01-12 UNTIL 1993-08-03 | RESIGNED |
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Secretary | 1999-05-24 UNTIL 2014-12-11 | RESIGNED |
MR ALLAN AUSTIN | Jun 1952 | British | Director | 2008-05-01 UNTIL 2014-06-30 | RESIGNED |
BRIAN GERARD HILL | May 1944 | Irish | Director | 1999-03-23 UNTIL 2004-10-01 | RESIGNED |
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Director | 2010-06-14 UNTIL 2014-12-11 | RESIGNED |
GRAHAM RICHARD WILLIAM GILLESPIE | Dec 1953 | British | Director | 1998-03-31 UNTIL 1999-05-28 | RESIGNED |
MR ANTONY GERARD FRANCE | Nov 1960 | British | Director | 2016-04-04 UNTIL 2019-08-16 | RESIGNED |
MS ANNETTE FORSTER | Sep 1969 | British | Director | 2019-08-15 UNTIL 2020-06-30 | RESIGNED |
JOHN ARTHUR DUNSFORD | Jan 1936 | British | Director | RESIGNED | |
JOHN ARTHUR DUNSFORD | Jan 1936 | British | Director | 1996-12-13 UNTIL 1998-07-31 | RESIGNED |
LESLIE ANTHONY ELLIS HOPKINS | Apr 1942 | British | Director | 1996-09-02 UNTIL 1996-12-31 | RESIGNED |
MAIRTIN CLARKE | Sep 1957 | Irish | Director | 2006-11-16 UNTIL 2010-05-31 | RESIGNED |
MR GEOFFREY RONALD BULL | Jun 1953 | British | Director | 1994-01-01 UNTIL 2011-04-08 | RESIGNED |
MR IAN DAVID MACLELLAN | Feb 1948 | British | Director | RESIGNED | |
MR PETER GRAHAM ASPDEN | Oct 1951 | British | Director | RESIGNED | |
MARTYN STUART CLAMP | Jan 1944 | British | Director | RESIGNED | |
LIAM PATRICK HUGHES | Feb 1948 | Irish | Director | 1999-03-23 UNTIL 2007-08-01 | RESIGNED |
MS NICOLA HALE | Jan 1976 | British | Director | 2019-08-21 UNTIL 2022-02-01 | RESIGNED |
PHILLIP RICHARD MENGEL | Oct 1944 | American | Director | 1996-11-14 UNTIL 1999-12-31 | RESIGNED |
MS KATE HELENA TINSLEY | Oct 1976 | British | Director | 2019-08-14 UNTIL 2020-07-24 | RESIGNED |
AREND JAN VAN OMMEN | Nov 1952 | Dutch | Director | 2004-06-15 UNTIL 2011-03-31 | RESIGNED |
JOHN RICHARD WATTON | Oct 1940 | British | Director | 1991-06-18 UNTIL 1996-11-08 | RESIGNED |
JOHN RICHARD WATTON | Oct 1940 | British | Director | 1996-12-13 UNTIL 2000-10-26 | 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 |