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Ibstock Brick Roughdales Limited LEICESTERSHIRE

Ibstock Brick Roughdales started in year 1958 as Private Limited Company with registration number 00598862. The Ibstock Brick Roughdales company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Leicestershire at Leicester Road. Postal code: LE67 6HS.

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

Ibstock Brick Roughdales 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 00598862
Date of Incorporation Thu, 13th Feb 1958
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (153 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: 01 July 2014

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

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

Martyn C.

Position: Director

Appointed: 01 June 1991

Resigned: 06 January 2004

Stephen H.

Position: Secretary

Appointed: 01 June 1991

Resigned: 12 January 1993

John M.

Position: Director

Appointed: 01 June 1991

Resigned: 31 December 1996

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Ibstock Plc from Ibstock, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Mortgage Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, July 2023 		Free Download (1 page)

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