IBSTOCK BRICK HOLDING COMPANY LIMITED - IBSTOCK
Company Profile | Company Filings |
Overview
IBSTOCK BRICK HOLDING COMPANY LIMITED is a Private Limited Company from IBSTOCK and has the status: Active.
IBSTOCK BRICK HOLDING COMPANY LIMITED was incorporated 60 years ago on 12/12/1963 and has the registered number: 00784339. The accounts status is FULL and accounts are next due on 30/09/2024.
IBSTOCK BRICK HOLDING COMPANY LIMITED was incorporated 60 years ago on 12/12/1963 and has the registered number: 00784339. The accounts status is FULL and accounts are next due on 30/09/2024.
IBSTOCK BRICK HOLDING COMPANY LIMITED - IBSTOCK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
IBSTOCK BRICK HOLDING COMPANY LIMITED
IBSTOCK
LEICESTERSHIRE
LE67 6HS
This Company Originates in : United Kingdom
Previous trading names include:
IBSTOCK BUILDING PRODUCTS LIMITED (until 21/04/2015)
IBSTOCK BUILDING PRODUCTS LIMITED (until 21/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
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 | ||
JOSEPH HENRY HUDSON | Dec 1969 | British | Director | 2018-04-04 | CURRENT |
MR WAYNE MARTIN SHEPPARD | Dec 1959 | British | Director | 2007-10-30 UNTIL 2018-04-04 | RESIGNED |
MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2006-09-08 UNTIL 2019-08-31 | RESIGNED |
MR ROBERT DOUGLAS | Secretary | 2016-04-22 UNTIL 2019-11-08 | RESIGNED | ||
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2019-11-08 UNTIL 2023-01-27 | 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 |
ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 1997-04-04 UNTIL 1999-05-24 | RESIGNED |
ANTHONY JOHN TAYLOR | Jan 1946 | Secretary | RESIGNED | ||
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Director | 2009-10-20 UNTIL 2014-12-11 | RESIGNED |
DR MALCOLM PEATFIELD | Nov 1948 | British | Director | RESIGNED | |
PHILLIP RICHARD MENGEL | Oct 1944 | American | Director | 1996-11-14 UNTIL 1999-12-31 | RESIGNED |
MR IAN DAVID MACLELLAN | Feb 1948 | British | Director | RESIGNED | |
MR PETER GRAHAM ASPDEN | Oct 1951 | British | Director | RESIGNED | |
GRAHAM RICHARD WILLIAM GILLESPIE | Dec 1953 | British | Director | 1998-03-31 UNTIL 1999-05-28 | RESIGNED |
MR GEOFFREY RONALD BULL | Jun 1953 | British | Director | 1999-05-24 UNTIL 2011-04-08 | RESIGNED |
MR ALLAN AUSTIN | Jun 1952 | British | Director | 2011-04-08 UNTIL 2014-06-30 | 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 |