Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Ibstock Brick Himley Limited
- Incorporated
- 3 April 1907 (119 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Leicester RoadIbstockLeicestershireLE67 6HS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born December 1972 (53)
Director · Appointed 10 February 2025
British
Born December 1969 (56)
Giles, Nicholas David Martin
Secretary · Appointed 31 July 2024
Officer history (17 former)
1 August 2026
10 October 2025
26 August 2025
10 February 2025
31 July 2024
Resigned Parker, Rebecca Anne as Secretary
31 July 2024
Appointed Giles, Nicholas David Martin as Secretary
27 January 2023
Resigned Giles, Nicholas David Martin as Secretary
27 January 2023
Appointed Parker, Rebecca Anne as Secretary
8 November 2019
Appointed Giles, Nicholas David Martin as Secretary
8 November 2019
Resigned Douglas, Robert as Secretary
31 August 2019
1 August 2019
22 April 2016
Appointed Douglas, Robert as Secretary
22 April 2016
Resigned Khalfey, Shamshad as Secretary
1 June 2015
Appointed Khalfey, Shamshad as Secretary
12 January 2015
11 December 2014
11 December 2014
30 June 2014
31 December 2010
31 December 2010
31 December 2010
1 July 2008
1 July 2008
6 January 2004
6 January 2004
24 May 1999
24 May 1999
4 April 1997
4 April 1997
31 December 1996
20 December 1996
12 January 1993
12 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 09760850
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Anderton Concrete Products Limited Owns 75–100% of shares
Figgs Bidco Limited Owns 75–100% of shares
Ibstock Brick Aldridge Limited Owns 75–100% of shares
Ibstock Brick Aldridge Property Limited Owns 75–100% of shares
Ibstock Brick Cattybrook Limited Owns 75–100% of shares
Ibstock Brick Himley Limited This company Owns 75–100% of shares
Ibstock Brick Holding Company Limited Owns 75–100% of shares
Ibstock Brick Leicester Limited Owns 75–100% of shares
Ibstock Brick Limited Owns 75–100% of shares
Ibstock Manufacturing Services Limited Owns 75–100% of shares
Redhurst CC Limited Owns 75–100% of shares
Ibstock Brick Nostell Limited Owns 75–100% of shares
Ibstock Brick Roughdales Limited Owns 75–100% of shares
Ibstock Bricks (1996) Limited Owns 75–100% of shares
Ibstock Building Products Limited Owns 75–100% of shares
Generix Facades Ltd. Owns 75–100% of shares
Ibstock Group Limited Owns 75–100% of shares
Forticrete Limited Owns 75–100% of shares
Longley Holdings Limited Owns 75–100% of shares
G-Tech Coper Limited Owns 75–100% of shares
Longley Concrete Ltd Owns 75–100% of shares
Valerie Coltman Holdings Limited Owns 75–100% of shares
Coltman Precast Concrete Limited Owns 75–100% of shares
Ibstock Hathernware Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Appointment of a director | |||
| 22 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 13 October 2025 | Termination of appointment of a director | |||
| 1 September 2025 | Termination of appointment of a director |
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