IBSTOCK BRICK LIMITED
Overview
| Company Name | IBSTOCK BRICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00063230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IBSTOCK BRICK LIMITED?
- Manufacture of bricks, tiles and construction products, in baked clay (23320) / Manufacturing
Where is IBSTOCK BRICK LIMITED located?
| Registered Office Address | Leicester Road Ibstock LE67 6HS Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBSTOCK BRICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBSTOCK BUILDING PRODUCTS LIMITED | Aug 04, 1899 | Aug 04, 1899 |
What are the latest accounts for IBSTOCK BRICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IBSTOCK BRICK LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for IBSTOCK BRICK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Mark Mcleish as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Nicholas Craddock as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Darren Bowkett as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Mr Nicholas David Martin Giles as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Rebecca Anne Parker as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Richard Batterham as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Andrew Waters as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Rebecca Anne Parker as a secretary on Jan 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||
Termination of appointment of Mark Richmond as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Hale as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Darren Andrew Waters as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of IBSTOCK BRICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Nicholas David Martin | Secretary | Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom | 325659520001 | |||||||
| HUDSON, Joseph Henry | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 199719590001 | |||||
| DOUGLAS, Robert | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 207823660001 | |||||||
| GILES, Nicholas David Martin | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 264259270001 | |||||||
| HARDY, Stephen Philip | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | British | 1726320003 | ||||||
| HARDY, Stephen Philip | Secretary | The Old Barn Church Lane Redmile NG13 0GE Nottingham | British | 1726320001 | ||||||
| KHALFEY, Shamshad | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 198381030001 | |||||||
| PARKER, Rebecca Anne | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom | 304791630001 | |||||||
| PIKE, Andrew Stephen | Secretary | Whitebeam House 1 Greaves Close CV34 6LU Warwick | British | 65678800001 | ||||||
| TAYLOR, Angus Harvey | Secretary | 3 Little Bowden Manor Kettering Road LE16 8AW Market Harborough Leicestershire | British | 11762820001 | ||||||
| TAYLOR, Anthony John | Secretary | 70 Macaulay Road LE17 4XB Lutterworth Leicestershire | British | 10999890001 | ||||||
| ASPDEN, Peter Graham | Director | 15 Blackthorn Close LE17 4UX Lutterworth Leicestershire | British | 78527750001 | ||||||
| AUSTIN, Allan | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 132696210002 | |||||
| BATTERHAM, Andrew Richard | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 263763610001 | |||||
| BOWKETT, Darren | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 179771790001 | |||||
| BULL, Geoffrey Ronald | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 87875720001 | |||||
| CLAMP, Martyn Stuart | Director | 15 Churchill Close LE65 2LR Ashby De La Zouch Leicestershire | England | British | 1726330001 | |||||
| CLARKE, Mairtin | Director | Wagenaarweg 2 Den Haag 2597 Ln Netherlands | Irish | 118553990001 | ||||||
| CRADDOCK, Andrew Nicholas | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 184389350001 | |||||
| DUNSFORD, John Arthur | Director | Goscote House 147 Station Road Cropston LE7 7HH Leicester Leicestershire | British | 1795580001 | ||||||
| DUNSFORD, John Arthur | Director | Goscote House 147 Station Road Cropston LE7 7HH Leicester Leicestershire | British | 1795580001 | ||||||
| FORSTER, Annette | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 261754130001 | |||||
| FRANCE, Antony Gerard | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 207735670001 | |||||
| GILLESPIE, Graham Richard William | Director | Park Farm House Peakes End Steppingley MK45 5AY Bedford Bedfordshire | British | 38639780003 | ||||||
| HALE, Nicola | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 261912990001 | |||||
| HARDY, Stephen Philip | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 148422970001 | |||||
| HILL, Brian Gerard | Director | Ringdijk 14 3054 Kw FOREIGN Rotterdam The Netherlands | Irish | 63529150001 | ||||||
| HOPKINS, Leslie Anthony Ellis | Director | The Old Smithy House 46 Dean Street ST19 9BU Brewood Staffordshire | British | 40141990002 | ||||||
| HUGHES, Liam Patrick | Director | 55 Southlea Road Datchet SL3 9BZ Slough Berkshire | Irish | 64295190001 | ||||||
| MACLELLAN, Ian David | Director | Wormleighton Grange CV47 2XZ Southam Warwickshire | United Kingdom | British | 33693580001 | |||||
| MCLEISH, Christopher Mark | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 261406410002 | |||||
| MENGEL, Phillip Richard | Director | 23 Muirfield Drive PA 19607 Reading Usa | American | 51016560001 | ||||||
| MILHAM, John Edward | Director | The Dower House 39 Main Street Market Bosworth CV13 0JN Nuneaton Warwickshire | British | 1767830001 | ||||||
| MILLER, Julie Vanessa | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 184406410002 | |||||
| MORTON, Keith Frederick Ronald | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 146567400001 |
Who are the persons with significant control of IBSTOCK BRICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Plc | Apr 06, 2016 | Leicester Road LE67 6HS Ibstock Ibstock Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0