IBSTOCK GROUP LIMITED
Overview
| Company Name | IBSTOCK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00984268 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IBSTOCK GROUP LIMITED located?
| Registered Office Address | Leicester Road Ibstock LE67 6HS Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBSTOCK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBSTOCK PLC | Jun 10, 1994 | Jun 10, 1994 |
| IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY | Jul 10, 1970 | Jul 10, 1970 |
What are the latest accounts for IBSTOCK GROUP 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 GROUP 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 GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christopher Mark Mcleish as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 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 | ||
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 | 20 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 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 | ||
Termination of appointment of Mark Richmond as a director on Dec 31, 2022 | 1 pages | TM01 | ||
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 | 20 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 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas David Martin Giles as a secretary on Nov 08, 2019 | 2 pages | AP03 | ||
Termination of appointment of Robert Douglas as a secretary on Nov 08, 2019 | 1 pages | TM02 | ||
Termination of appointment of Kevin John Sims as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Appointment of Mr Chris Mcleish as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Who are the officers of IBSTOCK GROUP 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 | 325659570001 | |||||||
| HUDSON, Joseph | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 199719590001 | |||||
| DOUGLAS, Robert | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 207824650001 | |||||||
| GILES, Nicholas David Martin | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 264259730001 | |||||||
| HARDY, Stephen Philip | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | British | 1726320003 | ||||||
| KHALFEY, Shamshad | Secretary | Leicester Road Ibstock LE67 6HS Leicestershire | 198380880001 | |||||||
| PARKER, Rebecca Anne | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom | 304791660001 | |||||||
| 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 | |||||
| BULL, Geoffrey Ronald | Director | 8 Highfields Close LE65 2FN Ashby De La Zouch Leicestershire | England | British | 87875720001 | |||||
| ERKAMP, Petrus Johannes Maria | Director | De Vliegert 8 Hapert 5527 Hv Netherlands | Dutch | 115519860001 | ||||||
| GARNER, Michael Frederick | Director | Old Drews Knotty Green HP9 2TT Beaconsfield Buckinghamshire | United Kingdom | British | 17481250001 | |||||
| GILLESPIE, Graham Richard William | Director | Park Farm House Peakes End Steppingley MK45 5AY Bedford Bedfordshire | British | 38639780003 | ||||||
| GODSON, Daniel John | Director | Island View Nerano Road IRISH Dalkey Co Bublin Ireland | Irish | 55758430001 | ||||||
| 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 | ||||||
| HOPE, Colin Frederick Newton, Sir | Director | Hornby Cottage High Street CV37 8EF Welford On Avon Warwickshire | British | 5445640001 | ||||||
| HOPKINS, Leslie Anthony Ellis | Director | The Old Smithy House 46 Dean Street ST19 9BU Brewood Staffordshire | British | 40141990002 | ||||||
| HYDE-THOMPSON, Paul Cater | Director | The Stable House Lutterworth Road, North Kilworth LE17 6JE Lutterworth Leicestershire | British | 48457370001 | ||||||
| LING, Philip Henry | Director | The Old Farmhouse Cockpole Green RG10 8NT Wargrave Berkshire | United Kingdom | British | 2326420001 | |||||
| MACLELLAN, Ian David | Director | Wormleighton Grange CV47 2XZ Southam Warwickshire | United Kingdom | British | 33693580001 | |||||
| MALONE, Angela | Director | 36 Woodview Park Castleknock Dublin 15 Ireland | Irish | 63758420001 | ||||||
| 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 | ||||||
| REID, Hubert Valentine | Director | 21 Markham Street SW3 3NP London | British | 34122950002 | ||||||
| RICHMOND, Mark | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 120578290001 | |||||
| SHEPPARD, Wayne Martin | Director | Leicester Road Ibstock LE67 6HS Leicestershire | United Kingdom | British | 43067630004 | |||||
| SIMON, Andrew Henry | Director | Thark 29 St Johns Road ST17 9AP Stafford Staffordshire | British | 64444330001 | ||||||
| SIMS, Kevin John | Director | Leicester Road Ibstock LE67 6HS Leicestershire | England | British | 13863340005 |
Who are the persons with significant control of IBSTOCK GROUP 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