Previous names
- Ibstock PLC (until 16 Oct 2003)
- Ibstock Johnsen Public Limited Company (until 10 Jun 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|
| HYDE-THOMPSON, Paul Cater |
Director |
- |
31 Dec 1992 |
| TAYLOR, Angus Harvey |
Secretary |
- |
3 Aug 1993 |
| TAYLOR, Anthony John |
Secretary |
28 May 1993 |
4 Jan 1994 |
| LING, Philip Henry |
Director |
- |
31 Jan 1996 |
| MILHAM, John Edward |
Director |
- |
31 Dec 1996 |
| MACLELLAN, Ian David |
Director |
- |
31 Dec 1996 |
| HOPKINS, Leslie Anthony Ellis |
Director |
2 Sep 1996 |
31 Dec 1996 |
| ASPDEN, Peter Graham |
Director |
- |
30 Apr 1998 |
| HOPE, Colin Frederick Newton, Sir |
Director |
- |
23 Mar 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 |
| PIKE, Andrew Stephen |
Secretary |
4 Jan 1994 |
24 May 1999 |
| GILLESPIE, Graham Richard William |
Director |
31 Mar 1998 |
28 May 1999 |
| GODSON, Daniel John |
Director |
23 Mar 1999 |
31 Dec 1999 |
| MENGEL, Phillip Richard |
Director |
19 Mar 1993 |
31 Dec 1999 |
| MALONE, Angela |
Director |
23 Mar 1999 |
17 Apr 2000 |
| HILL, Brian Gerard |
Director |
23 Mar 1999 |
1 Oct 2004 |
| ERKAMP, Petrus Johannes Maria |
Director |
1 Aug 2006 |
1 Jul 2009 |
| BULL, Geoffrey Ronald |
Director |
6 Aug 1999 |
8 Apr 2011 |
| AUSTIN, Allan |
Director |
8 Apr 2011 |
30 Jun 2014 |
| HARDY, Stephen Philip |
Director |
29 Jun 2010 |
11 Dec 2014 |
| HARDY, Stephen Philip |
Secretary |
24 May 1999 |
11 Dec 2014 |
| KHALFEY, Shamshad |
Secretary |
1 Jun 2015 |
22 Apr 2016 |
| SHEPPARD, Wayne Martin |
Director |
30 Oct 2007 |
4 Apr 2018 |
| SIMS, Kevin John |
Director |
20 Oct 2009 |
31 Aug 2019 |
| DOUGLAS, Robert |
Secretary |
22 Apr 2016 |
8 Nov 2019 |
| RICHMOND, Mark |
Director |
26 Jan 2015 |
31 Dec 2022 |
| GILES, Nicholas David Martin |
Secretary |
8 Nov 2019 |
27 Jan 2023 |
| PARKER, Rebecca Anne |
Secretary |
27 Jan 2023 |
31 Jul 2024 |
| MCLEISH, Christopher Mark |
Director |
1 Aug 2019 |
10 Oct 2025 |
| WILKINS, William Christopher |
Director |
1 Aug 2026 |
|
| GILES, Nicholas David Martin |
Secretary |
31 Jul 2024 |
|
| HUDSON, Joseph Henry |
Director |
4 Apr 2018 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Ibstock Plc
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Ibstock Group Limited
→ Ibstock PLC
Controls
Directors’ other companies
-
HUDSON, Joseph Henry -
Director at Ibstock PLC
-
WILKINS, William Christopher -
Director at Supreme Concrete Limited
-
WILKINS, William Christopher -
Director at Ibstock Brick Himley Limited
-
WILKINS, William Christopher -
Director at Ibstock Bricks (1996) Limited
-
WILKINS, William Christopher -
Director at Longley Concrete Ltd
-
WILKINS, William Christopher -
Director at Ibstock Brick Cattybrook Limited
-
WILKINS, William Christopher -
Director at Moore & Sons Limited
-
WILKINS, William Christopher -
Director at Ibstock Building Products Limited
-
WILKINS, William Christopher -
Director at Ibstock Brick Aldridge Property Limited
-
WILKINS, William Christopher -
Director at Valerie Coltman Holdings Limited
Companies at the same address