Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Loopfire Systems Limited
- Incorporated
- 6 November 2000 (26 years)
- Previously known as
- Silverdale Park Limited (until 15 January 2010)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Leicester RoadIbstockLE67 6HS
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 (14 former)
1 August 2026
10 October 2025
26 August 2025
10 February 2025
31 July 2024
Appointed Giles, Nicholas David Martin as Secretary
31 July 2024
Resigned Parker, Rebecca Anne as Secretary
2 May 2023
27 January 2023
Appointed Parker, Rebecca Anne as Secretary
27 January 2023
Resigned Giles, Nicholas David Martin as Secretary
6 May 2022
8 November 2019
Appointed Giles, Nicholas David Martin as Secretary
8 November 2019
Resigned Douglas, Robert as Secretary
22 April 2016
Resigned Khalfey, Shamshad as Secretary
22 April 2016
Appointed Douglas, Robert as Secretary
1 June 2015
Appointed Khalfey, Shamshad as Secretary
26 January 2015
11 December 2014
3 November 2011
4 January 2010
4 January 2010
4 January 2010
4 January 2010
29 October 2003
12 November 2001
12 November 2001
22 December 2000
21 December 2000
8 November 2000
8 November 2000
6 November 2000
6 November 2000
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
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
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
Loopfire Systems Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 6 August 2026 | Appointment of a director | |||
| 22 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 13 October 2025 | Termination of appointment of a director |
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