Kevington Building Products Limited

Active02122467 Private limited company
Incorporated
13 April 1987 (39 years)
Industry
Manufacture of bricks, tiles and construction products, in baked clay (23320)
Owned by
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
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

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 (20 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
Appointed Giles, Nicholas David Martin as Secretary
31 July 2024
Resigned Parker, Rebecca Anne as Secretary
25 April 2023
Resigned Durrant, Iain James as Director
24 March 2023
Resigned Waters, Darren Andrew as Director
27 January 2023
Appointed Parker, Rebecca Anne as Secretary
27 January 2023
Resigned Giles, Nicholas David Martin as Secretary
4 May 2021
Appointed Waters, Darren Andrew 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
31 December 2017
Resigned Richards, John as Director
3 September 2016
Resigned Dean, Warren Scott as Director
22 April 2016
Appointed Douglas, Robert as Secretary
22 April 2016
Resigned Khalfey, Shamshad as Secretary
4 April 2016
Appointed Bowkett, Darren as Director
1 June 2015
Appointed Khalfey, Shamshad as Secretary
11 December 2014
Resigned Hardy, Stephen Philip as Secretary
8 April 2011
Resigned Bull, Geoffrey Ronald as Director
8 April 2011
Appointed Sims, Kevin John as Director
31 December 2010
Resigned Morton, Keith Frederick Ronald as Director
15 March 2009
Resigned Cunningham, Duncan Peter as Director
6 January 2004
Resigned Clamp, Martyn Stuart as Director
11 November 2003
Appointed Sheppard, Wayne Martin as Director
17 May 2002
Appointed Richards, John as Director
17 May 2002
Appointed Morton, Keith Frederick Ronald as Director
2 May 2001
Appointed Bull, Geoffrey Ronald as Director
2 May 2001
Resigned Cunningham, Duncan Peter as Secretary
2 May 2001
Appointed Hardy, Stephen Philip as Secretary
2 May 2001
Appointed Clamp, Martyn Stuart as Director
1 October 1997
Appointed Dean, Warren Scott as Director
22 May 1996
Appointed Cunningham, Duncan Peter as Secretary
22 May 1996
Resigned Cunningham, Catherine Jane as Secretary
10 October 1991
Appointed Cunningham, Catherine Jane as Secretary
9 October 1991
Resigned Durrant, Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 09760850

Group structure 26 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 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
Kevington Building Products Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Appointment of a director
22 July 2026Accounts for a dormant company31 December 2025
13 October 2025Termination of appointment of a director
29 September 2025Confirmation statement with no updates26 September 2025
1 September 2025Termination of appointment of a director
Show all recent filings

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