Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Figgs Bidco Limited
- Incorporated
- 28 November 2014 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Leicester RoadIbstockLE67 6HS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (10 former)
1 August 2026
10 October 2025
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
1 August 2019
4 April 2018
4 April 2018
15 February 2017
15 February 2017
15 February 2017
Resigned Boyer-Chammard, Matthias Michel Pierre 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
24 February 2015
24 February 2015
24 February 2015
28 November 2014
Appointed Boyer-Chammard, Matthias Michel Pierre as Director
28 November 2014
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 25 shown
Ownership group derived from the Companies House PSC register
Anderton Concrete Products Limited Owns 75–100% of shares
Figgs Bidco Limited This company 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
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Appointment of a director | |||
| 20 July 2026 | Full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 13 October 2025 | Termination of appointment of a director | |||
| 4 August 2025 | Full accounts | 31 December 2024 |
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