IBSTOCK BRICK LIMITED

Profile IBSTOCK BRICK LIMITED

Actual on 01.10.2020
Company name
IBSTOCK BRICK LIMITED
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Company number
00063230
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 August 1899
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
23320 - Manufacture of bricks, tiles and construction products, in baked clay
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Registered office address
LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
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PSC and Officers IBSTOCK BRICK LIMITED

Officers

(as of 18.09.2020)

BATTERHAM, Andrew Richard
Status: Active
Appointed on: Friday, 25 October 2019
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
BOWKETT, Darren
Status: Active
Appointed on: Tuesday, 18 June 2013
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: England
CRADDOCK, Andrew Nicholas
Status: Active
Appointed on: Monday, 20 January 2014
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Production Director
Country of residence: England
GILES, Nicholas David Martin
Status: Active
Appointed on: Friday, 08 November 2019
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role: Secretary
HALE, Nicola
Status: Active
Appointed on: Wednesday, 21 August 2019
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Company Director
Country of residence: England
HUDSON, Joseph Henry
Status: Active
Appointed on: Wednesday, 04 April 2018
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Company Director
Country of residence: England
MCLEISH, Chris Mark
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
RICHMOND, Mark
Status: Active
Appointed on: Monday, 26 January 2015
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: England
HILL, Brian Gerard
Status: Not active
Appointed on: Tuesday, 23 March 1999
Resigned on: Friday, 01 October 2004
Correspondence address: Ringdijk 14, 3054 Kw, The Netherlands, Rotterdam, FOREIGN
Nationality: Irish
Date of birth: May 1944
Role: Director
Occupation: Director
BULL, Geoffrey Ronald
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 08 April 2011
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTSON, Robert Currie
Status: Not active
Resigned on: Friday, 08 January 1993
Correspondence address: 12 Merlin Way, Staffordshire, Lichfield, WS14 9PG
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
DUNSFORD, John Arthur
Status: Not active
Resigned on: Friday, 08 November 1996
Correspondence address: Goscote House 147 Station Road, Cropston, Leicestershire, Leicester, LE7 7HH
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Company Director
SPENCER, Denzil Reginald Frank
Status: Not active
Appointed on: Monday, 11 April 1994
Resigned on: Friday, 08 November 1996
Correspondence address: Roche House, Court Walk Betley, Cheshire, Crewe, CW3 9DP
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
WATTON, John Richard
Status: Not active
Appointed on: Tuesday, 18 June 1991
Resigned on: Friday, 08 November 1996
Correspondence address: 69 The Ridgeway, Sedgley, West Midlands, Dudley, DY3 3UN
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
DOUGLAS, Robert
Status: Not active
Appointed on: Friday, 22 April 2016
Resigned on: Friday, 08 November 2019
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role: Secretary
FRANCE, Antony Gerard
Status: Not active
Appointed on: Monday, 04 April 2016
Resigned on: Friday, 16 August 2019
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Sales Director
Country of residence: England
KHALFEY, Shamshad
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Friday, 22 April 2016
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role: Secretary
TINSLEY, Kate Helena
Status: Not active
Appointed on: Wednesday, 14 August 2019
Resigned on: Friday, 24 July 2020
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Company Director
Country of residence: England
GILLESPIE, Graham Richard William
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Friday, 28 May 1999
Correspondence address: Park Farm House, Peakes End Steppingley, Bedfordshire, Bedford, MK45 5AY
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Finance Director
MENGEL, Phillip Richard
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Friday, 31 December 1999
Correspondence address: 23 Muirfield Drive, Usa, Reading, PA 19607
Nationality: American
Date of birth: October 1944
Role: Director
Occupation: Company Director
MORTON, Keith Frederick Ronald
Status: Not active
Appointed on: Monday, 12 June 1995
Resigned on: Friday, 31 December 2010
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: England
DUNSFORD, John Arthur
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Friday, 31 July 1998
Correspondence address: Goscote House 147 Station Road, Cropston, Leicestershire, Leicester, LE7 7HH
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Company Director
PIKE, Andrew Stephen
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Monday, 24 May 1999
Correspondence address: Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
Role: Secretary
AUSTIN, Allan
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Monday, 30 June 2014
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Technical Manager
Country of residence: England
SPENCER, Denzil Reginald Frank
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Monday, 30 June 2014
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARKE, Mairtin
Status: Not active
Appointed on: Thursday, 16 November 2006
Resigned on: Monday, 31 May 2010
Correspondence address: Wagenaarweg 2, Netherlands, 2597 Ln, Den Haag
Nationality: Irish
Date of birth: September 1957
Role: Director
Occupation: Company Director
TICHIAS, Ian Alan
Status: Not active
Appointed on: Monday, 18 April 2016
Resigned on: Saturday, 29 February 2020
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Finance Director
Country of residence: England
SIMS, Kevin John
Status: Not active
Appointed on: Wednesday, 02 August 2006
Resigned on: Saturday, 31 August 2019
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Accountant
Country of residence: England
RICHARDS, John
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Sunday, 31 December 2017
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Sales Director
Country of residence: England
HARDY, Stephen Philip
Status: Not active
Appointed on: Monday, 24 May 1999
Resigned on: Thursday, 11 December 2014
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role: Secretary
HARDY, Stephen Philip
Status: Not active
Appointed on: Monday, 14 June 2010
Resigned on: Thursday, 11 December 2014
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Solicitor
Country of residence: England
WATTON, John Richard
Status: Not active
Appointed on: Friday, 13 December 1996
Resigned on: Thursday, 26 October 2000
Correspondence address: 69 The Ridgeway, Sedgley, West Midlands, Dudley, DY3 3UN
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
ASPDEN, Peter Graham
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: 15 Blackthorn Close, Leicestershire, Lutterworth, LE17 4UX
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
VAN OMMEN, Arend Jan
Status: Not active
Appointed on: Tuesday, 15 June 2004
Resigned on: Thursday, 31 March 2011
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: Dutch
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: Netherlands
TAYLOR, Angus Harvey
Status: Not active
Appointed on: Tuesday, 12 January 1993
Resigned on: Tuesday, 03 August 1993
Correspondence address: 3 Little Bowden Manor, Kettering Road, Leicestershire, Market Harborough, LE16 8AW
Role: Secretary
TAYLOR, Anthony John
Status: Not active
Appointed on: Tuesday, 12 January 1993
Resigned on: Tuesday, 04 January 1994
Correspondence address: 70 Macaulay Road, Leicestershire, Lutterworth, LE17 4XB
Role: Secretary
CLAMP, Martyn Stuart
Status: Not active
Resigned on: Tuesday, 06 January 2004
Correspondence address: 15 Churchill Close, Leicestershire, Ashby De La Zouch, LE65 2LR
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
Country of residence: England
HARDY, Stephen Philip
Status: Not active
Resigned on: Tuesday, 12 January 1993
Correspondence address: The Old Barn, Church Lane Redmile, Nottingham, NG13 0GE
Role: Secretary
MILLER, Julie Vanessa
Status: Not active
Appointed on: Monday, 20 January 2014
Resigned on: Tuesday, 30 April 2019
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Hr Director
Country of residence: England
FORSTER, Annette
Status: Not active
Appointed on: Thursday, 15 August 2019
Resigned on: Tuesday, 30 June 2020
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: England
HOPKINS, Leslie Anthony Ellis
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: The Old Smithy House, 46 Dean Street, Staffordshire, Brewood, ST19 9BU
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
MACLELLAN, Ian David
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Wormleighton Grange, Warwickshire, Southam, CV47 2XZ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILHAM, John Edward
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: The Dower House 39 Main Street, Market Bosworth, Warwickshire, Nuneaton, CV13 0JN
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Company Director
HUGHES, Liam Patrick
Status: Not active
Appointed on: Tuesday, 23 March 1999
Resigned on: Wednesday, 01 August 2007
Correspondence address: 55 Southlea Road, Datchet, Berkshire, Slough, SL3 9BZ
Nationality: Irish
Date of birth: February 1948
Role: Director
Occupation: Director
SHEPPARD, Wayne Martin
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Wednesday, 04 April 2018
Correspondence address: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEATFIELD, Malcolm, Dr
Status: Not active
Resigned on: Wednesday, 10 June 1992
Correspondence address: Woodrising House Desford Road, Narborough, Leicester, LE9 5EN
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Ibstock Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ibstock, Ibstock Plc
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent