IBSTOCK BRICK HOLDING COMPANY LIMITED
Overview
| Company Name | IBSTOCK BRICK HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00784339 |
| 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 HOLDING COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IBSTOCK BRICK HOLDING COMPANY LIMITED located?
| Registered Office Address | Leicester Road LE67 6HS Ibstock Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBSTOCK BRICK HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBSTOCK BUILDING PRODUCTS LIMITED | Apr 03, 2000 | Apr 03, 2000 |
| IBSTOCK INTERNATIONAL LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| HIMLEY BRICK COMPANY LIMITED | Dec 12, 1963 | Dec 12, 1963 |
What are the latest accounts for IBSTOCK BRICK HOLDING COMPANY 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 HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for IBSTOCK BRICK HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ibstock Plc as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Ibstock Brick Holding Company Limited Leicester Road Ibstock Leicestershire LE67 6HS to Leicester Road Ibstock Leicestershire LE67 6HS on Oct 14, 2024 | 1 pages | AD01 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Douglas as a secretary on Nov 08, 2019 | 1 pages | TM02 | ||
Appointment of Mr Nicholas David Martin Giles as a secretary on Nov 08, 2019 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Termination of appointment of Kevin John Sims as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Chris Mcleish as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of IBSTOCK BRICK HOLDING COMPANY 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 | 325659560001 | |||||||
| HUDSON, Joseph | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | England | British | Company Director | 199719590001 | ||||
| MCLEISH, Christopher Mark | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | England | British | Director | 261406410002 | ||||
| DOUGLAS, Robert | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Brick Holding Company Limited Leicestershire | 207824490001 | |||||||
| GILES, Nicholas David Martin | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Brick Holding Company Limited Leicestershire | 264259480001 | |||||||
| HARDY, Stephen Philip | Secretary | Ibstock Building Products Ltd Leicester Road LE67 6HS Ibstock Leicestershire | British | 1726320003 | ||||||
| KHALFEY, Shamshad | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Brick Holding Company Limited Leicestershire | 198380980001 | |||||||
| PARKER, Rebecca Anne | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom | 304791600001 | |||||||
| PIKE, Andrew Stephen | Secretary | Whitebeam House 1 Greaves Close CV34 6LU Warwick | British | 65678800001 | ||||||
| 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 | Chartered Accountant | 78527750001 | |||||
| AUSTIN, Allan | Director | Ibstock Building Products Ltd Leicester Road LE67 6HS Ibstock Leicestershire | England | British | Company Director | 132696210002 | ||||
| BULL, Geoffrey Ronald | Director | Ibstock Building Products Ltd Leicester Road LE67 6HS Ibstock Leicestershire | England | British | Director | 87875720001 | ||||
| GILLESPIE, Graham Richard William | Director | Park Farm House Peakes End Steppingley MK45 5AY Bedford Bedfordshire | British | Finanace Director | 38639780003 | |||||
| HARDY, Stephen Philip | Director | Ibstock Building Products Ltd Leicester Road LE67 6HS Ibstock Leicestershire | England | British | Solicitor | 146568130001 | ||||
| MACLELLAN, Ian David | Director | Wormleighton Grange CV47 2XZ Southam Warwickshire | United Kingdom | British | Chartered Accountant | 33693580001 | ||||
| MENGEL, Phillip Richard | Director | 23 Muirfield Drive PA 19607 Reading Usa | American | Chief Executive | 51016560001 | |||||
| PEATFIELD, Malcolm | Director | 24 Bolham Lane DN22 6SU Retford Nottinghamshire | British | Business Planning And Marketing Manager | 19491440001 | |||||
| SHEPPARD, Wayne Martin | Director | Leicester Road LE67 6HS Ibstock Ibstock Brick Holding Company Limited Leicestershire England | United Kingdom | British | Director | 43067630004 | ||||
| SIMS, Kevin John | Director | Leicester Road LE67 6HS Ibstock Ibstock Brick Holding Company Limited Leicestershire England | England | British | Accountant | 13863340005 |
Who are the persons with significant control of IBSTOCK BRICK HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Plc | Apr 06, 2016 | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | 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