IBSTOCK BRICKS (1996) LIMITED

Overview

Company Name	IBSTOCK BRICKS (1996) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00246855
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1930

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 BRICKS (1996) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is IBSTOCK BRICKS (1996) LIMITED located?

Registered Office Address	Leicester Road Ibstock LE67 6HS Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of IBSTOCK BRICKS (1996) LIMITED?

Previous Company Names
Company Name	From	Until
IBSTOCK BRICKS LIMITED	Aug 01, 1996	Aug 01, 1996
REDLAND BRICKS LIMITED	Apr 07, 1986	Apr 07, 1986
BIRTLEY BRICK COMPANY LIMITED(THE)	Mar 27, 1930	Mar 27, 1930
BIRTLEY BRICK COMPANY LIMITED(THE)	Mar 27, 1930	Mar 27, 1930

What are the latest accounts for IBSTOCK BRICKS (1996) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IBSTOCK BRICKS (1996) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for IBSTOCK BRICKS (1996) LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Change of details for Ibstock Plc as a person with significant control on Oct 14, 2024	2 pages	PSC05

Jul 31, 2024	Appointment of Mr Nicholas David Martin Giles as a secretary on Jul 31, 2024	2 pages	AP03

Jul 31, 2024	Termination of appointment of Rebecca Anne Parker as a secretary on Jul 31, 2024	1 pages	TM02

Jul 18, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jun 04, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jul 10, 2023	Appointment of Mr Joseph Henry Hudson as a director on Jul 07, 2023	2 pages	AP01

May 30, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Appointment of Mrs Rebecca Anne Parker as a secretary on Jan 27, 2023	2 pages	AP03

Jan 27, 2023	Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 27, 2023	1 pages	TM02

Jun 23, 2022	Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022	2 pages	CH01

Jun 08, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

May 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Jun 01, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 09, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Termination of appointment of Ian Alan Tichias as a director on Feb 29, 2020	1 pages	TM01

Nov 19, 2019	Appointment of Mr Nicholas David Martin Giles as a secretary on Nov 08, 2019	2 pages	AP03

Nov 19, 2019	Termination of appointment of Robert Douglas as a secretary on Nov 08, 2019	1 pages	TM02

Sep 15, 2019	Termination of appointment of Kevin John Sims as a director on Aug 31, 2019	1 pages	TM01

Aug 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Aug 13, 2019	Appointment of Mr Chris Mcleish as a director on Aug 01, 2019	2 pages	AP01

Jun 12, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of IBSTOCK BRICKS (1996) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILES, Nicholas David Martin Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom	Jul 31, 2024		Secretary	Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom					325659540001
HUDSON, Joseph Henry Leicester Road Ibstock LE67 6HS Leicestershire	Jul 07, 2023		Director	Leicester Road Ibstock LE67 6HS Leicestershire	United Kingdom	British	1969-12	Company Director	261706070001
MCLEISH, Christopher Mark Leicester Road Ibstock LE67 6HS Leicestershire	Aug 01, 2019		Director	Leicester Road Ibstock LE67 6HS Leicestershire	England	British	1970-7	Director	261406410002
DOUGLAS, Robert Leicester Road Ibstock LE67 6HS Leicestershire	Apr 22, 2016	Nov 08, 2019	Secretary	Leicester Road Ibstock LE67 6HS Leicestershire					207824070001
GILES, Nicholas David Martin Leicester Road Ibstock LE67 6HS Leicestershire	Nov 08, 2019	Jan 27, 2023	Secretary	Leicester Road Ibstock LE67 6HS Leicestershire					264499400001
HARDY, Stephen Philip Leicester Road Ibstock LE67 6HS Leicestershire	May 24, 1999	Dec 11, 2014	Secretary	Leicester Road Ibstock LE67 6HS Leicestershire		British			1726320003
KHALFEY, Shamshad Leicester Road Ibstock LE67 6HS Leicestershire	Jun 01, 2015	Apr 22, 2016	Secretary	Leicester Road Ibstock LE67 6HS Leicestershire					198382580001
PARKER, Rebecca Anne Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom	Jan 27, 2023	Jul 31, 2024	Secretary	Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom					304791640001
PIKE, Andrew Stephen Whitebeam House 1 Greaves Close CV34 6LU Warwick	Apr 04, 1997	May 28, 1999	Secretary	Whitebeam House 1 Greaves Close CV34 6LU Warwick		British			65678800001
TAYLOR, Anthony John 70 Macaulay Road LE17 4XB Lutterworth Leicestershire	Jul 31, 1996	Apr 04, 1997	Secretary	70 Macaulay Road LE17 4XB Lutterworth Leicestershire		British		Company Secretary	10999890001
REDLAND SECRETARIES LIMITED Redland House RH2 0SJ Reigate Surrey		Jul 31, 1996	Secretary	Redland House RH2 0SJ Reigate Surrey					9859690001
ADAMSON, Euan John Alistair Grove House 2 Grove Road Sonning Common RG4 9RL Reading Berkshire	Apr 01, 1994	Apr 23, 1996	Director	Grove House 2 Grove Road Sonning Common RG4 9RL Reading Berkshire		British	1953-1	Director Of Human Resources	12490050001
ASPDEN, Peter Graham 15 Blackthorn Close LE17 4UX Lutterworth Leicestershire	Jul 31, 1996	Apr 30, 1998	Director	15 Blackthorn Close LE17 4UX Lutterworth Leicestershire		British	1951-10	Director	78527750001
AUSTIN, Allan Leicester Road Ibstock LE67 6HS Leicestershire	Dec 31, 2010	Jun 30, 2014	Director	Leicester Road Ibstock LE67 6HS Leicestershire	England	British	1952-6	Company Director	132696210002
BULL, Geoffrey Ronald 8 Highfields Close LE65 2FN Ashby De La Zouch Leicestershire	Dec 20, 1996	Jul 01, 2008	Director	8 Highfields Close LE65 2FN Ashby De La Zouch Leicestershire	England	British	1953-6	Company Director	87875720001
CHELLEW, Mark Peter Holly Cottage Mill Lane Blakenhall Nantwich Cheshire	Feb 21, 1994	Jul 26, 1996	Director	Holly Cottage Mill Lane Blakenhall Nantwich Cheshire		Australian	1956-7	Production Director	38666380001
CLAMP, Martyn Stuart 15 Churchill Close LE65 2LR Ashby De La Zouch Leicestershire	Mar 16, 1999	Jan 06, 2004	Director	15 Churchill Close LE65 2LR Ashby De La Zouch Leicestershire	England	British	1944-1	Director	1726330001
CORBETT, Gerald Michael Nolan Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire		Apr 01, 1994	Director	Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire	England	British	1951-9	Financial Director	139519980001
FLEMING, Ian James Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent		May 30, 1994	Director	Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent	United Kingdom	British	1953-9	Chartered Accountant	10457080001
FLEMING, Ian James Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent		May 31, 1993	Director	Holtye Croft Cansiron Lane Cowden TN8 7EE Edenbridge Kent	United Kingdom	British	1953-9	Chartered Accountant	10457080001
FOWLES, Andrew Timothy The Old Post Office Adderley TF9 3TD Market Drayton Shropshire	May 01, 1994	Aug 31, 1996	Director	The Old Post Office Adderley TF9 3TD Market Drayton Shropshire		British	1958-11	Information Technology Directo	40862750001
GILLESPIE, Graham Richard William Park Farm House Peakes End Steppingley MK45 5AY Bedford Bedfordshire	Mar 31, 1998	May 28, 1999	Director	Park Farm House Peakes End Steppingley MK45 5AY Bedford Bedfordshire		British	1953-12	Finance Director	38639780003
JOHNSON, Brian Clark Abbotslea Langhurstwood Road RH12 4QL Horsham West Sussex		Apr 23, 1996	Director	Abbotslea Langhurstwood Road RH12 4QL Horsham West Sussex		British	1936-10	Company Director	28066700001
JOHNSON, Peter Michael The Lydd Top Road, Sharpthorne RH19 4NS East Grinstead West Sussex		Apr 23, 1996	Director	The Lydd Top Road, Sharpthorne RH19 4NS East Grinstead West Sussex	United Kingdom	British	1947-7	Company Director	66565420001
MACLELLAN, Ian David Wormleighton Grange CV47 2XZ Southam Warwickshire	Jul 31, 1996	Dec 31, 1996	Director	Wormleighton Grange CV47 2XZ Southam Warwickshire	United Kingdom	British	1948-2	Director	33693580001
MEMMOTT, Clive Allan James 14 Ford Lane Allestree DE22 2EW Derby Derbyshire	Jan 01, 1993	May 13, 1994	Director	14 Ford Lane Allestree DE22 2EW Derby Derbyshire	United Kingdom	British	1954-9	Company Director	45467910001
MENGEL, Phillip Richard 23 Muirfield Drive PA 19607 Reading Usa	Nov 14, 1996	Dec 31, 1999	Director	23 Muirfield Drive PA 19607 Reading Usa		American	1944-10	Company Director	51016560001
MILHAM, John Edward The Dower House 39 Main Street Market Bosworth CV13 0JN Nuneaton Warwickshire	Jul 31, 1996	Dec 31, 1996	Director	The Dower House 39 Main Street Market Bosworth CV13 0JN Nuneaton Warwickshire		British	1935-2	Director	1767830001
MORTON, Keith Frederick Ronald Leicester Road Ibstock LE67 6HS Leicestershire	Oct 20, 2009	Dec 31, 2010	Director	Leicester Road Ibstock LE67 6HS Leicestershire	England	British	1954-9	Company Director	146567400001
NAPIER, Robert Stewart Baynards Manor RH12 3AD Rudgwick West Sussex		Jul 31, 1996	Director	Baynards Manor RH12 3AD Rudgwick West Sussex	United Kingdom	British	1947-7	Chief Executive	10964720001
PIKE, Andrew Stephen Whitebeam House 1 Greaves Close CV34 6LU Warwick	Mar 04, 1997	May 28, 1999	Director	Whitebeam House 1 Greaves Close CV34 6LU Warwick		British	1952-7	Company Director	65678800001
RICHARDS, John Leicester Road Ibstock LE67 6HS Leicestershire	Jan 01, 1993	Dec 31, 2017	Director	Leicester Road Ibstock LE67 6HS Leicestershire	England	British	1956-5	Sales Director	49304880003
ROBERTS, Neal Anthony 14 Bullington End Road Castlethorpe MK19 7ER Milton Keynes Buckinghamshire	Aug 03, 1993	Dec 01, 1994	Director	14 Bullington End Road Castlethorpe MK19 7ER Milton Keynes Buckinghamshire		British	1958-11	Accountant	12470210001
ROBERTS, Neal Anthony 68 Tudor Hill B73 6BE Sutton Coldfield West Midlands		Aug 31, 1996	Director	68 Tudor Hill B73 6BE Sutton Coldfield West Midlands		British	1958-11	Accountant	12470210002
SIMS, Kevin John Leicester Road Ibstock LE67 6HS Leicestershire	Jul 01, 2008	Aug 31, 2019	Director	Leicester Road Ibstock LE67 6HS Leicestershire	England	British	1961-7	Company Director	13863340005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IBSTOCK BRICKS (1996) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ibstock Plc

Apr 06, 2016

LE67 6HS Ibstock

Leicester Road

Leicestershire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	09760850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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