Ibstock Brick Holding Company Limited IBSTOCK


Founded in 1963, Ibstock Brick Holding Company, classified under reg no. 00784339 is an active company. Currently registered at Ibstock Brick Holding Company Limited LE67 6HS, Ibstock the company has been in the business for 61 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/04/21 Ibstock Brick Holding Company Limited is no longer carrying the name Ibstock Building Products.

Currently there are 2 directors in the the firm, namely Christopher M. and Joseph H.. In addition one secretary - Rebecca P. - is with the company. Currently 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 Holding Company Limited Address / Contact

Office Address Ibstock Brick Holding Company Limited
Office Address2 Leicester Road
Town Ibstock
Post code LE67 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00784339
Date of Incorporation Thu, 12th Dec 1963
Industry Activities of head offices
End of financial Year 31st December
Company age 61 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, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Rebecca P.

Position: Secretary

Appointed: 27 January 2023

Christopher M.

Position: Director

Appointed: 01 August 2019

Joseph H.

Position: Director

Appointed: 04 April 2018

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: 08 April 2011

Resigned: 30 June 2014

Stephen H.

Position: Director

Appointed: 20 October 2009

Resigned: 11 December 2014

Wayne S.

Position: Director

Appointed: 30 October 2007

Resigned: 04 April 2018

Kevin S.

Position: Director

Appointed: 08 September 2006

Resigned: 31 August 2019

Stephen H.

Position: Secretary

Appointed: 24 May 1999

Resigned: 11 December 2014

Geoffrey B.

Position: Director

Appointed: 24 May 1999

Resigned: 08 April 2011

Graham G.

Position: Director

Appointed: 31 March 1998

Resigned: 28 May 1999

Andrew P.

Position: Secretary

Appointed: 04 April 1997

Resigned: 24 May 1999

Phillip M.

Position: Director

Appointed: 14 November 1996

Resigned: 31 December 1999

Malcolm P.

Position: Director

Appointed: 19 May 1991

Resigned: 10 June 1992

Anthony T.

Position: Secretary

Appointed: 19 May 1991

Resigned: 04 April 1997

Ian M.

Position: Director

Appointed: 19 May 1991

Resigned: 31 December 1996

Peter A.

Position: Director

Appointed: 19 May 1991

Resigned: 30 April 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Ibstock Plc from Ibstock, England. This PSC is categorised 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 previous names

Ibstock Building Products April 21, 2015
Ibstock International April 3, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 24th, July 2023
Free Download (20 pages)

Company search

Advertisements