Ibstock Brick Himley Limited LEICESTERSHIRE


Ibstock Brick Himley started in year 1907 as Private Limited Company with registration number 00092769. The Ibstock Brick Himley company has been functioning successfully for one hundred and seventeen years now and its status is active. The firm's office is based in Leicestershire at Leicester Road. Postal code: LE67 6HS.

At the moment there are 2 directors in the the firm, namely Christopher M. and Darren B.. In addition one secretary - Rebecca P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ibstock Brick Himley Limited Address / Contact

Office Address Leicester Road
Office Address2 Ibstock
Town Leicestershire
Post code LE67 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00092769
Date of Incorporation Wed, 3rd Apr 1907
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 117 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Rebecca P.

Position: Secretary

Appointed: 27 January 2023

Christopher M.

Position: Director

Appointed: 01 August 2019

Darren B.

Position: Director

Appointed: 12 January 2015

Nicholas G.

Position: Secretary

Appointed: 08 November 2019

Resigned: 27 January 2023

Robert D.

Position: Secretary

Appointed: 22 April 2016

Resigned: 08 November 2019

Shamshad K.

Position: Secretary

Appointed: 01 June 2015

Resigned: 22 April 2016

Stephen H.

Position: Director

Appointed: 31 December 2010

Resigned: 11 December 2014

Allan A.

Position: Director

Appointed: 31 December 2010

Resigned: 30 June 2014

Kevin S.

Position: Director

Appointed: 01 July 2008

Resigned: 31 August 2019

Keith M.

Position: Director

Appointed: 06 January 2004

Resigned: 31 December 2010

Stephen H.

Position: Secretary

Appointed: 24 May 1999

Resigned: 11 December 2014

Andrew P.

Position: Secretary

Appointed: 04 April 1997

Resigned: 24 May 1999

Geoffrey B.

Position: Director

Appointed: 20 December 1996

Resigned: 01 July 2008

Anthony T.

Position: Secretary

Appointed: 12 January 1993

Resigned: 04 April 1997

John M.

Position: Director

Appointed: 01 June 1991

Resigned: 31 December 1996

Martyn C.

Position: Director

Appointed: 01 June 1991

Resigned: 06 January 2004

Stephen H.

Position: Secretary

Appointed: 01 June 1991

Resigned: 12 January 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Ibstock Plc from Ibstock, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ibstock Plc

Ibstock Plc Leicester Road, Ibstock, LE67 6HS, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 09760850
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 25th, July 2023
Free Download (1 page)

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