IBSTOCK BRICK HIMLEY LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

IBSTOCK BRICK HIMLEY LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
IBSTOCK BRICK HIMLEY LIMITED was incorporated 112 years ago on 03/04/1907 and has the registered number: 00092769. The accounts status is DORMANT and accounts are next due on 30/09/2020.

IBSTOCK BRICK HIMLEY 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 31/12/2018 30/09/2020

Registered Office

LEICESTER ROAD
LEICESTERSHIRE
LE67 6HS

This Company Originates in : United Kingdom

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
MR DARREN BOWKETT Jan 1968 British Director 2015-01-12 CURRENT
MR KEVIN JOHN SIMS Jul 1961 British Director 2008-07-01 CURRENT
MR ROBERT DOUGLAS Secretary 2016-04-22 CURRENT
MR ALLAN AUSTIN Jun 1952 British Director 2010-12-31 UNTIL 2014-06-30 RESIGNED
MR GEOFFREY RONALD BULL Jun 1953 British Director 1996-12-20 UNTIL 2008-07-01 RESIGNED
MARTYN STUART CLAMP Jan 1944 British Director RESIGNED
MR KEITH FREDERICK RONALD MORTON Sep 1954 British Director 2004-01-06 UNTIL 2010-12-31 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary 1999-05-24 UNTIL 2014-12-11 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Director 2010-12-31 UNTIL 2014-12-11 RESIGNED
JOHN EDWARD MILHAM Feb 1935 British Director RESIGNED
ANDREW STEPHEN PIKE Jul 1952 Secretary 1997-04-04 UNTIL 1999-05-24 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary RESIGNED
ANTHONY JOHN TAYLOR Jan 1946 Secretary 1993-01-12 UNTIL 1997-04-04 RESIGNED
MRS SHAMSHAD KHALFEY Secretary 2015-06-01 UNTIL 2016-04-22 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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IBSTOCK BRICK ALDRIDGE LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
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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
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