Ibstock Group Limited

Active00984268 Private limited company
Incorporated
10 July 1970 (56 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Leicester Road
Ibstock
Leicestershire
LE67 6HS

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born November 1975
Director · Appointed 8 October 2026
British
Born March 1972 (54)
Director · Appointed 1 August 2026
British
Born December 1972 (53)
Giles, Nicholas David Martin
Secretary · Appointed 31 July 2024
Director · Appointed 4 April 2018
British
Born December 1969 (56)
Officer history (31 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
31 December 2022
Resigned Richmond, Mark as Director
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
26 January 2015
Appointed Richmond, Mark as Director
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
29 June 2010
Appointed Hardy, Stephen Philip as Director
20 October 2009
Appointed Sims, Kevin John as Director
1 July 2009
Resigned Erkamp, Petrus Johannes Maria as Director
30 October 2007
Appointed Sheppard, Wayne Martin as Director
1 August 2006
Appointed Erkamp, Petrus Johannes Maria as Director
1 October 2004
Resigned Hill, Brian Gerard as Director
17 April 2000
Resigned Malone, Angela as Director
31 December 1999
Resigned Mengel, Phillip Richard as Director
31 December 1999
Resigned Godson, Daniel John as Director
6 August 1999
Appointed Bull, Geoffrey Ronald as Director
28 May 1999
24 May 1999
Appointed Hardy, Stephen Philip as Secretary
24 May 1999
Resigned Pike, Andrew Stephen as Secretary
23 March 1999
Appointed Malone, Angela as Director
23 March 1999
23 March 1999
Resigned Garner, Michael Frederick as Director
23 March 1999
Appointed Hill, Brian Gerard as Director
23 March 1999
Appointed Godson, Daniel John as Director
23 March 1999
Resigned Reid, Hubert Valentine as Director
23 March 1999
Resigned Simon, Andrew Henry as Director
30 April 1998
Resigned Aspden, Peter Graham as Director
31 March 1998
Appointed Gillespie, Graham Richard William as Director
31 December 1996
Resigned Hopkins, Leslie Anthony Ellis as Director
31 December 1996
Resigned Milham, John Edward as Director
31 December 1996
Resigned Maclellan, Ian David as Director
13 September 1996
Appointed Garner, Michael Frederick as Director
2 September 1996
Appointed Hopkins, Leslie Anthony Ellis as Director
31 January 1996
Resigned Ling, Philip Henry as Director
19 October 1995
Appointed Reid, Hubert Valentine as Director
4 January 1994
Resigned Taylor, Anthony John as Secretary
4 January 1994
Appointed Pike, Andrew Stephen as Secretary
14 September 1993
Appointed Simon, Andrew Henry as Director
3 August 1993
Resigned Taylor, Angus Harvey as Secretary
28 May 1993
Appointed Taylor, Anthony John as Secretary
19 March 1993
Appointed Mengel, Phillip Richard as Director
31 December 1992
Resigned Hyde-Thompson, Paul Cater as Director

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
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 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
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 This company 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 463

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
12 October 2026Appointment of a director
6 August 2026Appointment of a director
22 July 2026Accounts for a dormant company31 December 2025
20 May 2026Confirmation statement with no updates17 May 2026
Show all 463 filings

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