Ibstock PLC

Active09760850 Public limited company
Incorporated
3 September 2015 (11 years)
Industry
Manufacture of bricks, tiles and construction products, in baked clay (23320)
Directors
Richard Akers
Accounts type
Group
Region
East Midlands
Address
Leicester Road
Ibstock
LE67 6HS

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Forticrete Limited, Anderton Concrete Products Limited, Coltman Precast Concrete Limited · more companies
British
Born December 1972 (53)
Director · Appointed 30 March 2026
British
Born July 1965 (61)
Akers, Richard
Director · Appointed 5 May 2025
British
Born August 1961 (65)
Giles, Nicholas David Martin
Secretary · Appointed 31 July 2024
Director · Appointed 29 March 2023
Also at MJ Gleeson PLC, Stelrad Group PLC · more companies
British
Born July 1969 (57)
Director · Appointed 1 September 2018
Also at James Fisher and Sons Public Limited Company, Firstgroup PLC
British
Born May 1969 (57)
Director · Appointed 1 June 2018
Also at Howden Joinery Group PLC, Trifast PLC, Accsys Technologies PLC · more companies
Canadian,British
Born March 1962 (64)
Director · Appointed 2 January 2018
Also at Forticrete Limited, Figgs Bidco Limited, Ibstock Brick Holding Company Limited · more companies
British
Born December 1969 (56)
Officer history (16 former)
23 September 2026
Resigned Adebajo, Adepeju Olufemi as Director
1 August 2026
Appointed Wilkins, William Christopher as Director
21 May 2026
Resigned Read, Justin Richard as Director
30 March 2026
Appointed Payne, Martin Keith as Director
10 October 2025
Resigned Mcleish, Christopher Mark as Director
15 May 2025
Resigned Nicholls, Jonathan Clive as Director
5 May 2025
Appointed Akers, Richard as Director
31 July 2024
Appointed Giles, Nicholas David Martin as Secretary
31 July 2024
Resigned Parker, Rebecca Anne as Secretary
27 April 2023
Resigned Graham, Tracey as Director
29 March 2023
Appointed Bruce, Nicola Gail Alexandra as Director
27 January 2023
Appointed Parker, Rebecca Anne as Secretary
27 January 2023
Resigned Giles, Nicholas David Martin as Secretary
26 November 2021
Appointed Adebajo, Adepeju Olufemi as Director
24 July 2020
Resigned Tinsley, Kate Helena as Director
1 January 2020
Appointed Tinsley, Kate Helena 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
1 September 2018
Appointed Hawkings, Claire Louise as Director
1 June 2018
Appointed Eperjesi, Louis Leslie Alexander as Director
24 May 2018
Resigned Pike, James Robert Provan as Director
4 April 2018
Resigned Sheppard, Wayne Martin as Director
2 January 2018
Appointed Hudson, Joseph Henry as Director
31 December 2017
Resigned Minella, Lynn Carman as Director
24 May 2017
24 May 2017
1 January 2017
Appointed Read, Justin Richard as Director
3 February 2016
Appointed Minella, Lynn Carman as Director
3 February 2016
Appointed Graham, Tracey as Director
15 October 2015
Resigned Khalfey, Shamshad as Secretary
15 October 2015
Appointed Douglas, Robert as Secretary
22 September 2015
Appointed Sims, Kevin John as Director
22 September 2015
Appointed Pike, James Robert Provan as Director
22 September 2015
Appointed Nicholls, Jonathan Clive as Director
22 September 2015
Appointed Sheppard, Wayne Martin as Director
3 September 2015
Appointed Khalfey, Shamshad as Secretary
3 September 2015
3 September 2015
Appointed Plantevin, Michel Gerard Phillipe as Director

Other holdings 7

Companies where Ibstock PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Ibstock PLC This company
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
And 7 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates2 September 2026
6 August 2026Appointment of a director
19 June 2026Group of companies' accounts31 December 2025
6 June 2026Resolutions
6 June 2026Resolutions
Show all recent filings

Some other companies at this address

Anderton Concrete Products Limited
Coltman Precast Concrete Limited
Figgs Bidco Limited
Forticrete Limited
G-Tech Coper Limited
Generix Facades International Limited

Other companies in this industry

Leicestershire
Northampton
Dartford
Birmingham
Mexborough
Hamilton

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