IBSTOCK BRICKS (1996) LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
IBSTOCK BRICKS (1996) LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
IBSTOCK BRICKS (1996) LIMITED was incorporated 94 years ago on 27/03/1930 and has the registered number: 00246855. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IBSTOCK BRICKS (1996) LIMITED was incorporated 94 years ago on 27/03/1930 and has the registered number: 00246855. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IBSTOCK BRICKS (1996) LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS MARK MCLEISH | Jul 1970 | British | Director | 2019-08-01 | CURRENT |
MRS REBECCA ANNE PARKER | Secretary | 2023-01-27 | CURRENT | ||
MR JOSEPH HENRY HUDSON | Dec 1969 | British | Director | 2023-07-07 | CURRENT |
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | RESIGNED | |
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | RESIGNED | |||
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 1993-08-03 UNTIL 1994-12-01 | RESIGNED |
ANDREW WILLIAM SMITH | May 1950 | English | Director | 1992-08-17 UNTIL 1996-08-31 | RESIGNED |
ANDREW STEPHEN PIKE | Jul 1952 | British | Director | 1997-03-04 UNTIL 1999-05-28 | RESIGNED |
MR ROBERT STEWART NAPIER | Jul 1947 | British | Director | RESIGNED | |
MR KEITH FREDERICK RONALD MORTON | Sep 1954 | British | Director | 2009-10-20 UNTIL 2010-12-31 | RESIGNED |
JOHN EDWARD MILHAM | Feb 1935 | British | Director | 1996-07-31 UNTIL 1996-12-31 | RESIGNED |
PHILLIP RICHARD MENGEL | Oct 1944 | American | Director | 1996-11-14 UNTIL 1999-12-31 | RESIGNED |
MR JOHN RICHARDS | May 1956 | British | Director | 1993-01-01 UNTIL 2017-12-31 | RESIGNED |
ANTHONY JOHN TAYLOR | Jan 1946 | Secretary | 1996-07-31 UNTIL 1997-04-04 | RESIGNED | |
ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 1997-04-04 UNTIL 1999-05-28 | RESIGNED |
MRS SHAMSHAD KHALFEY | Secretary | 2015-06-01 UNTIL 2016-04-22 | RESIGNED | ||
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Secretary | 1999-05-24 UNTIL 2014-12-11 | RESIGNED |
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2019-11-08 UNTIL 2023-01-27 | RESIGNED | ||
MR ROBERT DOUGLAS | Secretary | 2016-04-22 UNTIL 2019-11-08 | RESIGNED | ||
MR IAN ALAN TICHIAS | Sep 1969 | British | Director | 2017-11-03 UNTIL 2020-02-29 | RESIGNED |
MR IAN JAMES FLEMING | Sep 1953 | British | Director | RESIGNED | |
MR EUAN JOHN ALISTAIR ADAMSON | Jan 1953 | British | Director | 1994-04-01 UNTIL 1996-04-23 | RESIGNED |
MR PETER GRAHAM ASPDEN | Oct 1951 | British | Director | 1996-07-31 UNTIL 1998-04-30 | 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 |
MARK PETER CHELLEW | Jul 1956 | Australian | Director | 1994-02-21 UNTIL 1996-07-26 | RESIGNED |
MARTYN STUART CLAMP | Jan 1944 | British | Director | 1999-03-16 UNTIL 2004-01-06 | RESIGNED |
MR GERALD MICHAEL NOLAN CORBETT | Sep 1951 | British | Director | RESIGNED | |
MR IAN JAMES FLEMING | Sep 1953 | British | Director | RESIGNED | |
MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2008-07-01 UNTIL 2019-08-31 | RESIGNED |
GRAHAM RICHARD WILLIAM GILLESPIE | Dec 1953 | British | Director | 1998-03-31 UNTIL 1999-05-28 | RESIGNED |
BRIAN CLARK JOHNSON | Oct 1936 | British | Director | RESIGNED | |
MR PETER MICHAEL JOHNSON | Jul 1947 | British | Director | RESIGNED | |
ANDREW TIMOTHY FOWLES | Nov 1958 | British | Director | 1994-05-01 UNTIL 1996-08-31 | RESIGNED |
MR CLIVE ALLAN JAMES MEMMOTT | Sep 1954 | British | Director | 1993-01-01 UNTIL 1994-05-13 | RESIGNED |
MS CHRISTINE MARY TACON | Oct 1959 | British | Director | 1994-06-13 UNTIL 1996-08-31 | RESIGNED |
DENZIL REGINALD FRANK SPENCER | May 1943 | British | Director | RESIGNED | |
MR IAN DAVID MACLELLAN | Feb 1948 | British | Director | 1996-07-31 UNTIL 1996-12-31 | 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 Voting rights 75 to 100 percent |