Ibstock Brick Holding Company Limited

Active00784339 Private limited company

Incorporated: 12 December 1963 (62 years)
Previously known as: Ibstock Building Products Limited (until 21 April 2015)
Ibstock International Limited (until 3 April 2000)
Himley Brick Company Limited (until 31 December 1977)
Industry: Activities of head offices (70100)
Directors: Christopher Murray
Alexander Stern
William Christopher Wilkins
all 4 directors
Owned by: Ibstock PLC
Accounts type: Full
Region: East Midlands
Address: Leicester Road
Ibstock
LE67 6HS

Website & contact details

Group website: ibstock.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 May 2027
Last conf. stmt: 17 May 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Murray, Christopher

Director · Appointed 8 October 2026

Also at Forticrete Limited, Anderton Concrete Products Limited, Ibstock Bricks (1996) Limited · more companies

British

Born November 1975

Stern, Alexander

Director · Appointed 8 October 2026

Also at Ibstock Bricks (1996) Limited, Ibstock Manufacturing Services Limited, Ibstock Brick Limited · more companies

British

Born March 1972 (54)

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 (18 former)

8 October 2026

Appointed Stern, Alexander as Director

8 October 2026

Appointed Murray, Christopher as Director

1 August 2026

Appointed Wilkins, William Christopher as Director

10 October 2025

Resigned Mcleish, Christopher Mark as Director

31 July 2024

Appointed Giles, Nicholas David Martin as Secretary

31 July 2024

Resigned Parker, Rebecca Anne as Secretary

27 January 2023

Resigned Giles, Nicholas David Martin as Secretary

27 January 2023

Appointed Parker, Rebecca Anne as Secretary

8 November 2019

Resigned Douglas, Robert as Secretary

8 November 2019

Appointed Giles, Nicholas David Martin as Secretary

31 August 2019

Resigned Sims, Kevin John as Director

1 August 2019

Appointed Mcleish, Christopher Mark as Director

4 April 2018

Appointed Hudson, Joseph Henry as Director

4 April 2018

Resigned Sheppard, Wayne Martin 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 Director

11 December 2014

Resigned Hardy, Stephen Philip as Secretary

30 June 2014

Resigned Austin, Allan as Director

8 April 2011

Appointed Austin, Allan as Director

8 April 2011

Resigned Bull, Geoffrey Ronald as Director

20 October 2009

Appointed Hardy, Stephen Philip as Director

30 October 2007

Appointed Sheppard, Wayne Martin as Director

8 September 2006

Appointed Sims, Kevin John as Director

31 December 1999

Resigned Mengel, Phillip Richard as Director

28 May 1999

Resigned Gillespie, Graham Richard William as Director

24 May 1999

Appointed Bull, Geoffrey Ronald as Director

24 May 1999

Appointed Hardy, Stephen Philip as Secretary

24 May 1999

Resigned Pike, Andrew Stephen as Secretary

30 April 1998

Resigned Aspden, Peter Graham as Director

31 March 1998

Appointed Gillespie, Graham Richard William as Director

4 April 1997

Appointed Pike, Andrew Stephen as Secretary

4 April 1997

Resigned Taylor, Anthony John as Secretary

31 December 1996

Resigned Maclellan, Ian David as Director

14 November 1996

Appointed Mengel, Phillip Richard as Director

10 June 1992

Resigned Peatfield, Malcolm 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 25 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 This company 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

And 7 more

Filings 164

Date	Description	Made Up To
14 October 2026	Appointment of a director
12 October 2026	Appointment of a director
6 August 2026	Appointment of a director
18 July 2026	Full accounts	31 December 2025
20 May 2026	Confirmation statement with no updates	17 May 2026