OpenCompanies

Ibstock Group Limited

Company number
00984268
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 1970
Nature of business
Activities of head offices
Corporate group
Ibstock PLC (31 companies)

Registered office

Leicester Road
Ibstock
Leicestershire
LE67 6HS

Previous names

  • Ibstock PLC (until 16 Oct 2003)
  • Ibstock Johnsen Public Limited Company (until 10 Jun 1994)

Officers

NameRoleAppointedResigned
MURRAY, Christopher Director 8 Oct 2026
STERN, Alexander Director 8 Oct 2026
WILKINS, William Christopher Director 1 Aug 2026
GILES, Nicholas David Martin Secretary 31 Jul 2024
HUDSON, Joseph Henry Director 4 Apr 2018
MCLEISH, Christopher Mark Director 1 Aug 2019 10 Oct 2025
PARKER, Rebecca Anne Secretary 27 Jan 2023 31 Jul 2024
GILES, Nicholas David Martin Secretary 8 Nov 2019 27 Jan 2023
RICHMOND, Mark Director 26 Jan 2015 31 Dec 2022
DOUGLAS, Robert Secretary 22 Apr 2016 8 Nov 2019
SIMS, Kevin John Director 20 Oct 2009 31 Aug 2019
SHEPPARD, Wayne Martin Director 30 Oct 2007 4 Apr 2018
KHALFEY, Shamshad Secretary 1 Jun 2015 22 Apr 2016
HARDY, Stephen Philip Director 29 Jun 2010 11 Dec 2014
HARDY, Stephen Philip Secretary 24 May 1999 11 Dec 2014
AUSTIN, Allan Director 8 Apr 2011 30 Jun 2014
BULL, Geoffrey Ronald Director 6 Aug 1999 8 Apr 2011
ERKAMP, Petrus Johannes Maria Director 1 Aug 2006 1 Jul 2009
HILL, Brian Gerard Director 23 Mar 1999 1 Oct 2004
MALONE, Angela Director 23 Mar 1999 17 Apr 2000
GODSON, Daniel John Director 23 Mar 1999 31 Dec 1999
MENGEL, Phillip Richard Director 19 Mar 1993 31 Dec 1999
GILLESPIE, Graham Richard William Director 31 Mar 1998 28 May 1999
PIKE, Andrew Stephen Secretary 4 Jan 1994 24 May 1999
GARNER, Michael Frederick Director 13 Sep 1996 23 Mar 1999
REID, Hubert Valentine Director 19 Oct 1995 23 Mar 1999
SIMON, Andrew Henry Director 14 Sep 1993 23 Mar 1999
HOPE, Colin Frederick Newton, Sir Director - 23 Mar 1999
ASPDEN, Peter Graham Director - 30 Apr 1998
HOPKINS, Leslie Anthony Ellis Director 2 Sep 1996 31 Dec 1996
MACLELLAN, Ian David Director - 31 Dec 1996
MILHAM, John Edward Director - 31 Dec 1996
LING, Philip Henry Director - 31 Jan 1996
TAYLOR, Anthony John Secretary 28 May 1993 4 Jan 1994
TAYLOR, Angus Harvey Secretary - 3 Aug 1993
HYDE-THOMPSON, Paul Cater Director - 31 Dec 1992

Control

NameNature of controlNotifiedCeased
Ibstock Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Ibstock Group Limited → Ibstock PLC

Controls

Directors’ other companies

Companies at the same address

Data