IBSTOCK BRICK LEICESTER LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

IBSTOCK BRICK LEICESTER LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
IBSTOCK BRICK LEICESTER LIMITED was incorporated 114 years ago on 24/12/1909 and has the registered number: 00106667. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IBSTOCK BRICK LEICESTER 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
MRS REBECCA ANNE PARKER Secretary 2023-01-27 CURRENT
MR JOSEPH HENRY HUDSON Dec 1969 British Director 2023-12-15 CURRENT
MR CHRIS MARK MCLEISH Jul 1970 British Director 2019-08-01 CURRENT
MR ANDREW NICHOLAS CRADDOCK Jul 1970 British Director 2014-07-01 CURRENT
MR ROBERT DOUGLAS Secretary 2016-04-22 UNTIL 2019-11-08 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2008-07-01 UNTIL 2019-08-31 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary 1999-05-24 UNTIL 2014-12-11 RESIGNED
ANTHONY JOHN TAYLOR Jan 1946 Secretary 1993-01-12 UNTIL 1997-04-04 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 NICHOLAS DAVID MARTIN GILES Secretary 2019-11-08 UNTIL 2023-01-27 RESIGNED
MR KEITH FREDERICK RONALD MORTON Sep 1954 British Director 2004-01-06 UNTIL 2010-12-31 RESIGNED
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
JOHN EDWARD MILHAM Feb 1935 British Director 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
Ownership of shares 75 to 100 percent as firm

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 LIMITED LEICESTERSHIRE Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
IBSTOCK BRICK HIMLEY LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies 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.
TARMAC BRICKS & TILES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IBSTOCK WESTBRICK LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
KEVINGTON BUILDING PRODUCTS LIMITED IBSTOCK Active DORMANT 23320 - Manufacture of bricks, tiles and construction products, in baked clay
IBSTOCK BRICK HUDSONS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IBSTOCK LEASING LIMITED IBSTOCK Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
UNITED FIRECLAY PRODUCTS LIMITED LIVINGSTON SCOTLAND Active DORMANT 99999 - Dormant Company
IBSTOCK SCOTTISH BRICK LIMITED LIVINGSTON Dissolved... FULL 74990 - Non-trading company
CENTURION BRICK (TANNOCHSIDE) LIMITED LIVINGSTON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORE & SONS LIMITED IBSTOCK ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.
LONGLEY CONCRETE LTD IBSTOCK ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
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.