# Ibstock Group Limited

## Details

- **Company number:** [00984268](https://find-and-update.company-information.service.gov.uk/company/00984268)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 1970
- **Registered office:** LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Ibstock PLC](/group/3547) (31 companies)


## 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 |  |




## Owned by

Ibstock Group Limited → [Ibstock PLC](/company/09760850)



## Controls

- [Forticrete Limited](/company/00221210) (00221210)
- [Longley Holdings Limited](/company/02027916) (02027916)
- [Valerie Coltman Holdings Limited](/company/06824310) (06824310)



## Directors' other companies

- [HUDSON, Joseph Henry](/person/6316312) - director at [Ibstock PLC](/company/09760850)
- [WILKINS, William Christopher](/person/6880674) - director at [Supreme Concrete Limited](/company/01410463)
- [WILKINS, William Christopher](/person/6880674) - director at [Ibstock Brick Himley Limited](/company/00092769)
- [WILKINS, William Christopher](/person/6880674) - director at [Ibstock Bricks (1996) Limited](/company/00246855)
- [WILKINS, William Christopher](/person/6880674) - director at [Longley Concrete Ltd](/company/00440463)
- [WILKINS, William Christopher](/person/6880674) - director at [Ibstock Brick Cattybrook Limited](/company/00011298)
- [WILKINS, William Christopher](/person/6880674) - director at [Moore & Sons Limited](/company/00118818)
- [WILKINS, William Christopher](/person/6880674) - director at [Ibstock Building Products Limited](/company/09329395)
- [WILKINS, William Christopher](/person/6880674) - director at [Ibstock Brick Aldridge Property Limited](/company/00251918)
- [WILKINS, William Christopher](/person/6880674) - director at [Valerie Coltman Holdings Limited](/company/06824310)



## Companies at the same address

- [Anderton Concrete Products Limited](/company/01900103) (01900103)
- [Ibstock Brick Aldridge Limited](/company/00614225) (00614225)
- [Ibstock Brick Cattybrook Limited](/company/00011298) (00011298)
- [Ibstock Brick Himley Limited](/company/00092769) (00092769)
- [Ibstock Brick Leicester Limited](/company/00106667) (00106667)
- [Ibstock Brick Limited](/company/00063230) (00063230)
- [Ibstock Brick Nostell Limited](/company/00531826) (00531826)
- [Ibstock Brick Roughdales Limited](/company/00598862) (00598862)
- [Ibstock Bricks (1996) Limited](/company/00246855) (00246855)
- [Ibstock Westbrick Limited](/company/01606990) (01606990)