Moore & Sons Limited

Active00118818 Private limited company

Incorporated: 28 November 1911 (114 years)
Industry: Other mining and quarrying n.e.c. (08990)
Directors: William Christopher Wilkins
Joseph Henry Hudson
Owned by: Ibstock PLC
Accounts type: Dormant
Region: East Midlands
Address: Leicester Road
Ibstock
LE67 6HS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 June 2027
Last conf. stmt: 30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilkins, William Christopher

Director · Appointed 1 August 2026

Also at Forticrete Limited, Anderton Concrete Products Limited, Coltman Precast Concrete Limited · more companies

British

Born December 1972 (53)

Giles, Nicholas David Martin

Secretary · Appointed 31 July 2024

Hudson, Joseph Henry

Director · Appointed 4 April 2018

Also at Ibstock PLC, Forticrete Limited, Figgs Bidco Limited · more companies

British

Born December 1969 (56)

Officer history (24 former)

1 August 2026

Appointed Wilkins, William Christopher as Director

10 October 2025

Resigned Mcleish, Christopher Mark as Director

26 August 2025

Resigned Bowkett, Darren as Director

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

Resigned Sims, Kevin John as Director

1 August 2019

Appointed Mcleish, Christopher Mark as Director

4 April 2018

Resigned Sheppard, Wayne Martin as Director

4 April 2018

Appointed Hudson, Joseph Henry as Director

22 April 2016

Appointed Douglas, Robert as Secretary

22 April 2016

Resigned Khalfey, Shamshad as Secretary

1 June 2015

Appointed Khalfey, Shamshad as Secretary

11 December 2014

Resigned Hardy, Stephen Philip as Secretary

11 December 2014

Resigned Hardy, Stephen Philip as Director

20 January 2014

Appointed Bowkett, Darren as Director

10 May 2011

Appointed Sheppard, Wayne Martin as Director

8 April 2011

Resigned Bull, Geoffrey Ronald as Director

8 April 2011

Appointed Sims, Kevin John as Director

6 January 2004

Appointed Hardy, Stephen Philip as Director

6 January 2004

Resigned Clamp, Martyn Stuart as Director

24 May 1999

Appointed Hardy, Stephen Philip as Secretary

24 May 1999

Resigned Pike, Andrew Stephen as Secretary

4 April 1997

Appointed Pike, Andrew Stephen as Secretary

4 April 1997

Resigned Taylor, Anthony John as Secretary

31 December 1996

Resigned Milham, John Edward as Director

20 December 1996

Appointed Bull, Geoffrey Ronald as Director

31 August 1996

Resigned Roberts, Neal Anthony as Director

31 July 1996

Appointed Clamp, Martyn Stuart as Director

31 July 1996

Resigned O'Brien, Stephen Rothwell as Director

31 July 1996

Resigned Monro, Richard Charles as Director

31 July 1996

Appointed Taylor, Anthony John as Secretary

31 July 1996

Appointed Milham, John Edward as Director

31 July 1996

Resigned Redland Secretaries Limited as Corporate Secretary

31 July 1996

Resigned Andrews, Robert David as Director

25 July 1996

Appointed Monro, Richard Charles as Director

31 December 1995

Resigned Fisher, Kenneth, Dr as Director

14 November 1995

Appointed Roberts, Neal Anthony as Director

31 January 1995

Resigned Johnson, Brian Clark as Director

15 August 1994

Appointed O'Brien, Stephen Rothwell as Director

15 August 1994

Appointed Andrews, Robert David as Director

30 May 1994

Resigned Fleming, Ian James as Director

31 May 1993

Resigned Fleming, Ian James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ibstock PLC

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 26 shown

Ownership group derived from the Companies House PSC register

Ibstock PLC

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 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

Moore & Sons Limited This company Owns 75–100% of shares

And 6 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
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	30 May 2026
13 October 2025	Termination of appointment of a director
1 September 2025	Termination of appointment of a director