IBSTOCK PLC

Overview

Company Name	IBSTOCK PLC
Company Status	Active
Legal Form	Public limited company
Company Number	09760850
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2015

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 PLC?

Manufacture of bricks, tiles and construction products, in baked clay (23320) / Manufacturing

Where is IBSTOCK PLC located?

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

What are the latest accounts for IBSTOCK PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IBSTOCK PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for IBSTOCK PLC?

Filings

Date

Description

Document

Type

Jun 06, 2026

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Political donations approved /short notice of a meeting other than an annual general meeting 21/05/2026	RES13
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Jun 06, 2026

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Political donations approved /short notice of a meeting other than an annual general meeting 21/05/2026	RES13
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

May 21, 2026

Termination of appointment of Justin Richard Read as a director on May 21, 2026

1 pages

TM01

May 06, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 142,774.25694

2 pages

SH04

May 06, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 142,256.47694

2 pages

SH04

Apr 10, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 143,478.19694

2 pages

SH04

Apr 10, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 142,901.63694

2 pages

SH04

Mar 30, 2026

Appointment of Mr Martin Keith Payne as a director on Mar 30, 2026

2 pages

AP01

Mar 06, 2026

Director's details changed for Mr Louis Leslie Alexander Eperjesi on Mar 06, 2026

2 pages

CH01

Feb 13, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 145,285.83694

2 pages

SH04

Feb 11, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 145,373.99694

2 pages

SH04

Oct 13, 2025

Termination of appointment of Christopher Mark Mcleish as a director on Oct 10, 2025

1 pages

TM01

Sep 05, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 145,808.53694

2 pages

SH04

Sep 02, 2025

Confirmation statement made on Sep 02, 2025 with no updates

3 pages

CS01

Jul 01, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 145,994.98694

2 pages

SH04

Jun 25, 2025

Group of companies' accounts made up to Dec 31, 2024

195 pages

Jun 02, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 146,054.15694

2 pages

SH04

May 20, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 146,197.28694

2 pages

SH04

May 19, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Political donation/market purchase/notice period for general meeting 15/05/2025	RES13
capital	Resolution of removal of pre-emption rights	RES11

May 16, 2025

Termination of appointment of Jonathan Clive Nicholls as a director on May 15, 2025

1 pages

TM01

May 12, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 146,576.39694

2 pages

SH04

May 12, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 146,739.73694

2 pages

SH04

May 07, 2025

Appointment of Mr Richard Akers as a director on May 05, 2025

2 pages

AP01

Apr 25, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 152,163.16694

2 pages

SH04

Apr 04, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 152,265.43694

2 pages

SH04

View All Filings

Who are the officers of IBSTOCK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				325659590001
ADEBAJO, Adepeju Olufemi Ibstock LE67 6HS Leicestershire - Leicester Road England England	Nov 26, 2021		Director	Ibstock LE67 6HS Leicestershire - Leicester Road England England	United Kingdom	British	1966-8	290078800001
AKERS, Richard Leicester Road LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	May 05, 2025		Director	Leicester Road LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	United Kingdom	British	1961-8	335494230001
BRUCE, Nicola Gail Alexandra LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	Mar 29, 2023		Director	LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	United Kingdom	British	1969-7	257477790001
EPERJESI, Louis Leslie Alexander Leicester Road LE67 6HS Ibstock Ibstock Plc England	Jun 01, 2018		Director	Leicester Road LE67 6HS Ibstock Ibstock Plc England	England	Canadian,British	1962-3	49230570012
HAWKINGS, Claire Louise LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	Sep 01, 2018		Director	LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	England	British	1969-5	250071500001
HUDSON, Joseph Henry LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	Jan 02, 2018		Director	LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	England	British	1969-12	199719590001
PAYNE, Martin Keith Leicester Road LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	Mar 30, 2026		Director	Leicester Road LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	United Kingdom	British	1965-7	279646240001
DOUGLAS, Robert Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom	Oct 15, 2015	Nov 08, 2019	Secretary	Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom				202270150001
GILES, Nicholas David Martin Leicester Road LE67 6HS Ibstock Ibstock Plc England	Nov 08, 2019	Jan 27, 2023	Secretary	Leicester Road LE67 6HS Ibstock Ibstock Plc England				264215180001
KHALFEY, Shamshad Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire United Kingdom	Sep 03, 2015	Oct 15, 2015	Secretary	Leicester Road LE67 6HS Ibstock C/O Ibstock Brick Limited Leicestershire United Kingdom				200668050001
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				304791700001
BOYER-CHAMMARD, Matthias Michel Pierre Mayfair Place W1J 8AJ London Devonshire House United Kingdom	Sep 03, 2015	May 24, 2017	Director	Mayfair Place W1J 8AJ London Devonshire House United Kingdom	England	French	1980-7	199582420001
GRAHAM, Tracey Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire	Feb 03, 2016	Apr 27, 2023	Director	Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire	England	British	1965-7	133523370001
MCLEISH, Christopher Mark LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	Aug 01, 2019	Oct 10, 2025	Director	LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	England	British	1970-7	261406410002
MINELLA, Lynn Carman Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom	Feb 03, 2016	Dec 31, 2017	Director	Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom	Citizen Of The United States Of America	British	1958-8	174932410001
NICHOLLS, Jonathan Clive Leicester Road LE67 6HS Ibstock Ibstock Plc England	Sep 22, 2015	May 15, 2025	Director	Leicester Road LE67 6HS Ibstock Ibstock Plc England	United Kingdom	English	1957-10	127532290001
PIKE, James Robert Provan Leicester Road Ibstock LE67 6HS Leicester Ibstock Brick Limited Leicestershire United Kingdom	Sep 22, 2015	May 24, 2018	Director	Leicester Road Ibstock LE67 6HS Leicester Ibstock Brick Limited Leicestershire United Kingdom	England	British	1955-6	246172660001
PLANTEVIN, Michel Gerard Phillipe Mayfair Place W1J 8AJ London Devonshire House United Kingdom	Sep 03, 2015	May 24, 2017	Director	Mayfair Place W1J 8AJ London Devonshire House United Kingdom	England	French	1956-10	193047950001
READ, Justin Richard LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	Jan 01, 2017	May 21, 2026	Director	LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom	England	British	1961-5	67023680001
SHEPPARD, Wayne Martin Leicester Road LE67 6HS Ibstock Ibstock Plc England	Sep 22, 2015	Apr 04, 2018	Director	Leicester Road LE67 6HS Ibstock Ibstock Plc England	United Kingdom	British	1959-12	43067630004
SIMS, Kevin John Leicester Road LE67 6HS Ibstock Ibstock Plc England	Sep 22, 2015	Aug 31, 2019	Director	Leicester Road LE67 6HS Ibstock Ibstock Plc England	England	British	1961-7	13863340005
TINSLEY, Kate Helena Leicester Road LE67 6HS Ibstock Ibstock Plc England	Jan 01, 2020	Jul 24, 2020	Director	Leicester Road LE67 6HS Ibstock Ibstock Plc England	United Kingdom	British	1976-10	283422850001

View Detailed Information on Officers and People 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