Ibstock Telling GRC Limited

Active09415340 Private limited company
Incorporated
30 January 2015 (11 years)
Previously known as
Ibstock Usa Limited (until 28 January 2022)
Figgs Bidco 2 Limited (until 15 August 2018)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Full
Region
East Midlands
Address
Leicester Road
Ibstock
LE67 6HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born December 1972 (53)
Director · Appointed 4 February 2025
British
Born November 1978
Giles, Nicholas David Martin
Secretary · Appointed 31 July 2024
Director · Appointed 4 April 2018
British
Born December 1969 (56)
Officer history (11 former)
1 October 2026
Resigned Holland, Craig as Director
1 August 2026
Appointed Wilkins, William Christopher as Director
10 October 2025
Resigned Mcleish, Christopher Mark as Director
4 February 2025
Appointed Holland, Craig as Director
4 February 2025
Appointed Shepherd, Andrew David as Director
31 July 2024
Resigned Parker, Rebecca Anne as Secretary
31 July 2024
Appointed Giles, Nicholas David Martin 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
15 February 2017
15 February 2017
15 February 2017
Resigned Han, Edward John 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 March 2015
Appointed Sims, Kevin John as Director
24 March 2015
Appointed Sheppard, Wayne Martin as Director
24 February 2015
Appointed Han, Edward John as Director
30 January 2015
30 January 2015
Appointed Plantevin, Michel Gerard Phillipe as Director

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 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
Ibstock Telling GRC Limited This company Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a director
6 August 2026Appointment of a director
18 July 2026Full accounts31 December 2025
8 December 2025Confirmation statement with no updates28 November 2025
13 October 2025Termination of appointment of a director
Show all 68 filings

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