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 - 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
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

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.
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 LEICESTER LIMITED LEICESTERSHIRE Active DORMANT 64209 - Activities of other holding companies n.e.c.
MOORE & SONS LIMITED IBSTOCK ENGLAND Active DORMANT 08990 - Other mining and quarrying n.e.c.
FORTICRETE LIMITED IBSTOCK Active FULL 23610 - Manufacture of concrete products for construction purposes
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 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.
IBSTOCK BRICK HOLDING COMPANY LIMITED IBSTOCK Active FULL 70100 - Activities of head offices
IBSTOCK GROUP LIMITED LEICESTERSHIRE Active FULL 70100 - Activities of head offices
BALDWIN INDUSTRIES LIMITED LEICESTERSHIRE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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
MANCHESTER BRICK AND PRECAST LTD LEICESTERSHIRE Active DORMANT 23320 - Manufacture of bricks, tiles and construction products, in baked clay
OAKHILL HOLDINGS LIMITED LEICESTERSHIRE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LOOPFIRE SYSTEMS LIMITED IBSTOCK ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

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.