Company Information for

IBSTOCK PLC

IBSTOCK PLC, LEICESTER ROAD, IBSTOCK, LE67 6HS,

Company Registration Number

09760850

Public Limited Company

Active

About Ibstock Plc

IBSTOCK PLC was founded on 2015-09-03 and has its registered office in Ibstock. The organisation's status is listed as "Active". Ibstock Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
IBSTOCK PLC
Legal Registered Office
IBSTOCK PLC
LEICESTER ROAD
IBSTOCK
LE67 6HS

Filing Information

Company Number09760850
Date formed2015-09-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Filing return next due01/10/2016
Type of accountsGROUP
Last Datalog update:
2023-09-05 14:15:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Douglas Company Secretary 2015-10-15
Louis Leslie Alexander Eperjesi Director DIRECTOR 2018-06-01 ENGLAND
Tracey Graham Director COMPANY DIRECTOR 2016-02-03 UNITED KINGDOM
Joseph Henry Hudson Director COMPANY DIRECTOR 2018-01-02 ENGLAND
Jonathan Clive Nicholls Director NON-EXECUTIVE DIRECTOR 2015-09-22 UNITED KINGDOM
Justin Richard Read Director COMPANY DIRECTOR 2017-01-01 UNITED KINGDOM
Kevin John Sims Director EXECUTIVE DIRECTOR 2015-09-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Robert Provan Pike Director 2015-09-22 2018-05-24
Wayne Martin Sheppard Director 2015-09-22 2018-04-04
Lynn Carman Minella Director 2016-02-03 2017-12-31
Matthias Michel Pierre Boyer-chammard Director 2015-09-03 2017-05-24
Michel Gerard Phillipe Plantevin Director 2015-09-03 2017-05-24
Shamshad Khalfey Company Secretary 2015-09-03 2015-10-15

Related Directorships for Louis Leslie Alexander Eperjesi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louis Leslie Alexander Eperjesi THE CHELTENHAM TRUSTDirector 2018-02-02 CURRENT 2014-05-01 Active
Louis Leslie Alexander Eperjesi TYMAN FINANCIAL SERVICES LIMITEDDirector 2017-01-25 CURRENT 2017-01-25 Active
Louis Leslie Alexander Eperjesi LUPUS CAPITAL LIMITEDDirector 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
Louis Leslie Alexander Eperjesi JASPER ACQUISITION LIMITEDDirector 2010-10-14 CURRENT 2007-04-19 Liquidation
Louis Leslie Alexander Eperjesi SCHLEGEL ACQUISITION HOLDINGS LIMITEDDirector 2010-10-14 CURRENT 2006-01-24 Active
Louis Leslie Alexander Eperjesi JASPER ACQUISITION HOLDINGS LIMITEDDirector 2010-10-14 CURRENT 2007-02-01 Active
Louis Leslie Alexander Eperjesi TYMAN INVESTMENTSDirector 2010-10-14 CURRENT 2007-09-03 Liquidation
Louis Leslie Alexander Eperjesi TYMAN PLCDirector 2010-02-22 CURRENT 1993-04-01 Active

Related Directorships for Tracey Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracey Graham LINK SCHEME HOLDINGS LTDDirector 2016-12-21 CURRENT 2016-12-21 Active
Tracey Graham INVESTMENT FUNDS DIRECT GROUP LIMITEDDirector 2016-09-02 CURRENT 2004-04-06 Active
Tracey Graham INVESTMENT FUNDS DIRECT LIMITEDDirector 2016-09-02 CURRENT 1982-02-02 Active
Tracey Graham LINK SCHEME LTDDirector 2016-01-06 CURRENT 2013-11-13 Active
Tracey Graham DISCOVERIE GROUP PLCDirector 2015-11-01 CURRENT 1986-04-09 Active
Tracey Graham ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)Director 2013-03-10 CURRENT 1908-07-31 Active

Related Directorships for Joseph Henry Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Henry Hudson FORTICRETE LIMITEDDirector 2018-04-04 CURRENT 1927-04-13 Active
Joseph Henry Hudson FIGGS TOPCO LIMITEDDirector 2018-04-04 CURRENT 2014-11-28 Active
Joseph Henry Hudson FIGGS BIDCO LIMITEDDirector 2018-04-04 CURRENT 2014-11-28 Active
Joseph Henry Hudson FIGGS NEWCO LIMITEDDirector 2018-04-04 CURRENT 2014-11-28 Active
Joseph Henry Hudson SUPREME CONCRETE LIMITEDDirector 2018-04-04 CURRENT 1979-01-19 Active
Joseph Henry Hudson BALDWIN INDUSTRIES LIMITEDDirector 2018-04-04 CURRENT 1980-09-08 Active - Proposal to Strike off
Joseph Henry Hudson OAKHILL HOLDINGS LIMITEDDirector 2018-04-04 CURRENT 2000-09-25 Active - Proposal to Strike off
Joseph Henry Hudson IBSTOCK BUILDING PRODUCTS LIMITEDDirector 2018-04-04 CURRENT 2014-11-26 Active
Joseph Henry Hudson IBSTOCK TELLING GRC LIMITEDDirector 2018-04-04 CURRENT 2015-01-30 Active
Joseph Henry Hudson IBSTOCK GROUP LIMITEDDirector 2018-04-04 CURRENT 1970-07-10 Active
Joseph Henry Hudson KEVINGTON BUILDING PRODUCTS LIMITEDDirector 2018-04-04 CURRENT 1987-04-13 Active
Joseph Henry Hudson MOORE & SONS LIMITEDDirector 2018-04-04 CURRENT 1911-11-28 Active
Joseph Henry Hudson IBSTOCK BRICK LIMITEDDirector 2018-04-04 CURRENT 1899-08-04 Active
Joseph Henry Hudson IBSTOCK BRICK HOLDING COMPANY LIMITEDDirector 2018-04-04 CURRENT 1963-12-12 Active
Joseph Henry Hudson FIGGS MIDCO LIMITEDDirector 2018-04-04 CURRENT 2014-11-28 Active
Joseph Henry Hudson THE BRICK DEVELOPMENT ASSOCIATION LIMITEDDirector 2018-03-29 CURRENT 1968-12-24 Active

Related Directorships for Jonathan Clive Nicholls

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Clive Nicholls THE PORTSMOUTH GRAMMAR SCHOOLDirector 2017-12-15 CURRENT 1997-07-09 Active
Jonathan Clive Nicholls PROWTING 1987 TRUSTEE TWO LIMITEDDirector 2017-03-22 CURRENT 2013-05-29 Active
Jonathan Clive Nicholls PROWTING 1968 TRUSTEE ONE LIMITEDDirector 2017-03-22 CURRENT 2013-05-29 Active
Jonathan Clive Nicholls PROWTING 1987 TRUSTEE ONE LIMITEDDirector 2017-03-22 CURRENT 2013-05-29 Active
Jonathan Clive Nicholls PROWTING 1968 TRUSTEE TWO LIMITEDDirector 2017-03-22 CURRENT 2013-05-29 Active
Jonathan Clive Nicholls SHAFTESBURY PLCDirector 2016-09-01 CURRENT 1986-03-13 Active
Jonathan Clive Nicholls DS SMITH PLCDirector 2009-12-01 CURRENT 1978-07-07 Active

Related Directorships for Justin Richard Read

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Richard Read CARILLION PLCDirector 2017-12-01 CURRENT 1999-05-28 Liquidation
Justin Richard Read SEGRO PENSION SCHEME TRUSTEES LIMITEDDirector 2017-03-21 CURRENT 2014-12-08 Active - Proposal to Strike off
Justin Richard Read GRAINGER PLCDirector 2017-02-13 CURRENT 1912-11-27 Active
Justin Richard Read VIVOUIN CONSULTING LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
Justin Richard Read FOLLOWCASTLE LIMITEDDirector 2011-10-03 CURRENT 2003-12-05 Dissolved 2016-08-02
Justin Richard Read 44/46 ST. GEORGE'S DRIVE LTD.Director 1994-12-14 CURRENT 1992-11-09 Active

Related Directorships for Kevin John Sims

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin John Sims ANDERTON CONCRETE PRODUCTS LIMITEDDirector 2015-04-27 CURRENT 1985-03-27 Active
Kevin John Sims FIGGS NEWCO LIMITEDDirector 2015-03-24 CURRENT 2014-11-28 Active
Kevin John Sims IBSTOCK BUILDING PRODUCTS LIMITEDDirector 2015-03-24 CURRENT 2014-11-26 Active
Kevin John Sims IBSTOCK TELLING GRC LIMITEDDirector 2015-03-24 CURRENT 2015-01-30 Active
Kevin John Sims FIGGS MIDCO LIMITEDDirector 2015-03-24 CURRENT 2014-11-28 Active
Kevin John Sims FIGGS TOPCO LIMITEDDirector 2015-02-24 CURRENT 2014-11-28 Active
Kevin John Sims FIGGS BIDCO LIMITEDDirector 2015-02-24 CURRENT 2014-11-28 Active
Kevin John Sims SUPREME CONCRETE LIMITEDDirector 2011-04-08 CURRENT 1979-01-19 Active
Kevin John Sims BALDWIN INDUSTRIES LIMITEDDirector 2011-04-08 CURRENT 1980-09-08 Active - Proposal to Strike off
Kevin John Sims OAKHILL HOLDINGS LIMITEDDirector 2011-04-08 CURRENT 2000-09-25 Active - Proposal to Strike off
Kevin John Sims KEVINGTON BUILDING PRODUCTS LIMITEDDirector 2011-04-08 CURRENT 1987-04-13 Active
Kevin John Sims MOORE & SONS LIMITEDDirector 2011-04-08 CURRENT 1911-11-28 Active
Kevin John Sims MANCHESTER BRICK AND PRECAST LTDDirector 2011-01-14 CURRENT 1994-01-17 Active
Kevin John Sims IBSTOCK LEASING LIMITEDDirector 2010-12-31 CURRENT 2005-02-28 Active - Proposal to Strike off
Kevin John Sims HOME BUILDING SUPPLIES LIMITEDDirector 2010-10-20 CURRENT 2010-08-19 Active - Proposal to Strike off
Kevin John Sims WEALDBEAM SYSTEMS LIMITEDDirector 2010-01-08 CURRENT 2009-06-12 Active - Proposal to Strike off
Kevin John Sims IBSTOCK GROUP LIMITEDDirector 2009-10-20 CURRENT 1970-07-10 Active
Kevin John Sims IBSTOCK BRICK ROUGHDALES LIMITEDDirector 2008-07-01 CURRENT 1958-02-13 Active
Kevin John Sims IBSTOCK BRICK ALDRIDGE PROPERTY LIMITEDDirector 2008-07-01 CURRENT 1930-11-10 Active
Kevin John Sims IBSTOCK BRICK CATTYBROOK LIMITEDDirector 2008-07-01 CURRENT 1877-03-15 Active
Kevin John Sims IBSTOCK BRICK LEICESTER LIMITEDDirector 2008-07-01 CURRENT 1909-12-24 Active
Kevin John Sims IBSTOCK BRICK HIMLEY LIMITEDDirector 2008-07-01 CURRENT 1907-04-03 Active
Kevin John Sims IBSTOCK BRICKS (1996) LIMITEDDirector 2008-07-01 CURRENT 1930-03-27 Active
Kevin John Sims IBSTOCK HATHERNWARE LIMITEDDirector 2008-07-01 CURRENT 1946-12-03 Active
Kevin John Sims IBSTOCK BRICK NOSTELL LIMITEDDirector 2008-07-01 CURRENT 1954-04-06 Active
Kevin John Sims IBSTOCK BRICK ALDRIDGE LIMITEDDirector 2008-07-01 CURRENT 1958-11-04 Active
Kevin John Sims IBSTOCK WESTBRICK LIMITEDDirector 2008-07-01 CURRENT 1982-01-07 Active
Kevin John Sims IBSTOCK BRICK HOLDING COMPANY LIMITEDDirector 2006-09-08 CURRENT 1963-12-12 Active
Kevin John Sims IBSTOCK BRICK LIMITEDDirector 2006-08-02 CURRENT 1899-08-04 Active
Kevin John Sims FORTICRETE LIMITEDDirector 1992-11-08 CURRENT 1927-04-13 Active