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 110 years ago on 24/12/1909 and has the registered number: 00106667. The accounts status is DORMANT and accounts are next due on 30/09/2020.

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 31/12/2018 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 ANDREW NICHOLAS CRADDOCK Jul 1970 British Director 2014-07-01 CURRENT
MR CHRIS MARK MCLEISH Jul 1970 British Director 2019-08-01 CURRENT
MR NICHOLAS DAVID MARTIN GILES Secretary 2019-11-08 CURRENT
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
ANTHONY JOHN TAYLOR Jan 1946 Secretary 1993-01-12 UNTIL 1997-04-04 RESIGNED
MR ALLAN AUSTIN Jun 1952 British Director 2010-12-31 UNTIL 2014-06-30 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 1997-04-04 UNTIL 1999-05-24 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 Secretary RESIGNED
MRS SHAMSHAD KHALFEY Secretary 2015-06-01 UNTIL 2016-04-22 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 Secretary 1999-05-24 UNTIL 2014-12-11 RESIGNED
MR ROBERT DOUGLAS Secretary 2016-04-22 UNTIL 2019-11-08 RESIGNED
MR KEITH FREDERICK RONALD MORTON Sep 1954 British Director 2004-01-06 UNTIL 2010-12-31 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2008-07-01 UNTIL 2019-08-31 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
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IBSTOCK BRICK LIMITED LEICESTERSHIRE Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
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NAYLOR HATHERNWARE LIMITED BARNSLEY Active DORMANT 32990 - Other manufacturing n.e.c.
IBSTOCK BRICK HUDSONS LIMITED BIRMINGHAM ENGLAND ... DORMANT 99999 - Dormant Company
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
SCOTTISH BRICK CORPORATION 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