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Ibstock Group Limited LEICESTERSHIRE

Ibstock Group started in year 1970 as Private Limited Company with registration number 00984268. The Ibstock Group company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Leicestershire at Leicester Road. Postal code: LE67 6HS. Since 10th June 1994 Ibstock Group Limited is no longer carrying the name Ibstock Johnsen Public Company.

At the moment there are 2 directors in the the firm, namely Christopher M. and Joseph H.. 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 Group 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 00984268
Date of Incorporation Fri, 10th Jul 1970
Industry Activities of head offices
End of financial Year 31st December
Company age 54 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

Mark R.

Position: Director

Appointed: 26 January 2015

Resigned: 31 December 2022

Allan A.

Position: Director

Appointed: 08 April 2011

Resigned: 30 June 2014

Stephen H.

Position: Director

Appointed: 29 June 2010

Resigned: 11 December 2014

Kevin S.

Position: Director

Appointed: 20 October 2009

Resigned: 31 August 2019

Wayne S.

Position: Director

Appointed: 30 October 2007

Resigned: 04 April 2018

Petrus E.

Position: Director

Appointed: 01 August 2006

Resigned: 01 July 2009

Geoffrey B.

Position: Director

Appointed: 06 August 1999

Resigned: 08 April 2011

Stephen H.

Position: Secretary

Appointed: 24 May 1999

Resigned: 11 December 2014

Brian H.

Position: Director

Appointed: 23 March 1999

Resigned: 01 October 2004

Daniel G.

Position: Director

Appointed: 23 March 1999

Resigned: 31 December 1999

Angela M.

Position: Director

Appointed: 23 March 1999

Resigned: 17 April 2000

Graham G.

Position: Director

Appointed: 31 March 1998

Resigned: 28 May 1999

Michael G.

Position: Director

Appointed: 13 September 1996

Resigned: 23 March 1999

Leslie H.

Position: Director

Appointed: 02 September 1996

Resigned: 31 December 1996

Hubert R.

Position: Director

Appointed: 19 October 1995

Resigned: 23 March 1999

Andrew P.

Position: Secretary

Appointed: 04 January 1994

Resigned: 24 May 1999

Andrew S.

Position: Director

Appointed: 14 September 1993

Resigned: 23 March 1999

Anthony T.

Position: Secretary

Appointed: 28 May 1993

Resigned: 04 January 1994

Phillip M.

Position: Director

Appointed: 19 March 1993

Resigned: 31 December 1999

John M.

Position: Director

Appointed: 23 May 1991

Resigned: 31 December 1996

Angus T.

Position: Secretary

Appointed: 23 May 1991

Resigned: 03 August 1993

Paul H.

Position: Director

Appointed: 23 May 1991

Resigned: 31 December 1992

Philip L.

Position: Director

Appointed: 23 May 1991

Resigned: 31 January 1996

Ian M.

Position: Director

Appointed: 23 May 1991

Resigned: 31 December 1996

Colin H.

Position: Director

Appointed: 23 May 1991

Resigned: 23 March 1999

Peter A.

Position: Director

Appointed: 23 May 1991

Resigned: 30 April 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Ibstock Plc from Ibstock, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC 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

Company previous names

Ibstock Johnsen Public Company June 10, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, July 2023 		Free Download (19 pages)

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