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Company Information for

IBSTOCK PLC

IBSTOCK BRICK LIMITED, LEICESTER ROAD, IBSTOCK, LEICESTER, LEICESTERSHIRE, LE67 6HS,
Company Registration Number
09760850
Public Limited Company
Active

Company Overview

About Ibstock Plc
IBSTOCK PLC was founded on 2015-09-03 and has its registered office in Leicester. The organisation's status is listed as "Active". Ibstock Plc is a Public Limited Company registered in 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 BRICK LIMITED
LEICESTER ROAD
IBSTOCK
LEICESTER
LEICESTERSHIRE
LE67 6HS
 
Filing Information
Company Number 09760850
Company ID Number 09760850
Date formed 2015-09-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-06-30
Latest return 2017-09-02
Return next due 2018-09-16
Type of accounts GROUP
Last Datalog update: 2018-04-20 11:54:55
Primary Source:Companies House

Company Officers of IBSTOCK PLC

Current Directors
Officer Role Date Appointed
TRACEY GRAHAM
Director 2016-02-03
JOSEPH HENRY HUDSON
Director 2018-01-02
JONATHAN CLIVE NICHOLLS
Director 2015-09-22
JAMES ROBERT PROVAN PIKE
Director 2015-09-22
JUSTIN RICHARD READ
Director 2017-01-01
KEVIN JOHN SIMS
Director 2015-09-22
ROBERT DOUGLAS
Company Secretary 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY GRAHAM LINK SCHEME HOLDINGS LTD Director 2016-12-21 CURRENT 2016-12-21 Active
TRACEY GRAHAM INVESTMENT FUNDS DIRECT GROUP LIMITED Director 2016-09-02 CURRENT 2004-04-06 Active
TRACEY GRAHAM INVESTMENT FUNDS DIRECT LIMITED Director 2016-09-02 CURRENT 1982-02-02 Active
TRACEY GRAHAM LINK SCHEME LTD Director 2016-01-06 CURRENT 2013-11-13 Active
TRACEY GRAHAM DISCOVERIE GROUP PLC Director 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
JOSEPH HENRY HUDSON SUPREME CONCRETE LIMITED Director 2018-04-04 CURRENT 1979-01-19 Active
JOSEPH HENRY HUDSON FORTICRETE LIMITED Director 2018-04-04 CURRENT 1927-04-13 Active
JOSEPH HENRY HUDSON IBSTOCK BRICK LIMITED Director 2018-04-04 CURRENT 1899-08-04 Active
JOSEPH HENRY HUDSON IBSTOCK BRICK HOLDING COMPANY LIMITED Director 2018-04-04 CURRENT 1963-12-12 Active
JOSEPH HENRY HUDSON IBSTOCK GROUP LIMITED Director 2018-04-04 CURRENT 1970-07-10 Active
JOSEPH HENRY HUDSON KEVINGTON BUILDING PRODUCTS LIMITED Director 2018-04-04 CURRENT 1987-04-13 Active
JOSEPH HENRY HUDSON OAKHILL HOLDINGS LIMITED Director 2018-04-04 CURRENT 2000-09-25 Active
JOSEPH HENRY HUDSON IBSTOCK BUILDING PRODUCTS LIMITED Director 2018-04-04 CURRENT 2014-11-26 Active
JONATHAN CLIVE NICHOLLS THE PORTSMOUTH GRAMMAR SCHOOL Director 2017-12-15 CURRENT 1997-07-09 Active
JONATHAN CLIVE NICHOLLS PROWTING 1987 TRUSTEE TWO LIMITED Director 2017-03-22 CURRENT 2013-05-29 Active
JONATHAN CLIVE NICHOLLS PROWTING 1968 TRUSTEE TWO LIMITED Director 2017-03-22 CURRENT 2013-05-29 Active
JONATHAN CLIVE NICHOLLS PROWTING 1987 TRUSTEE ONE LIMITED Director 2017-03-22 CURRENT 2013-05-29 Active
JONATHAN CLIVE NICHOLLS PROWTING 1968 TRUSTEE ONE LIMITED Director 2017-03-22 CURRENT 2013-05-29 Active
JONATHAN CLIVE NICHOLLS SHAFTESBURY PLC Director 2016-09-01 CURRENT 1986-03-13 Active
JONATHAN CLIVE NICHOLLS DS SMITH PLC Director 2009-12-01 CURRENT 1978-07-07 Active
JAMES ROBERT PROVAN PIKE FOOTDOWN LIMITED Director 2018-01-01 CURRENT 2000-05-09 Active
JAMES ROBERT PROVAN PIKE SPIRAX-SARCO ENGINEERING PLC Director 2014-05-01 CURRENT 1958-01-01 Active
JAMES ROBERT PROVAN PIKE THE CANCER PREVENTION AND EDUCATION SOCIETY Director 2006-03-30 CURRENT 2001-02-09 Active
JUSTIN RICHARD READ CARILLION PLC Director 2017-12-01 CURRENT 1999-05-28 Liquidation
JUSTIN RICHARD READ SEGRO PENSION SCHEME TRUSTEES LIMITED Director 2017-03-21 CURRENT 2014-12-08 Active
JUSTIN RICHARD READ GRAINGER PLC Director 2017-02-13 CURRENT 1912-11-27 Active
JUSTIN RICHARD READ VIVOUIN CONSULTING LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
JUSTIN RICHARD READ FOLLOWCASTLE LIMITED Director 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
KEVIN JOHN SIMS ANDERTON CONCRETE PRODUCTS LIMITED Director 2015-04-27 CURRENT 1985-03-27 Active
KEVIN JOHN SIMS FIGGS NEWCO LIMITED Director 2015-03-24 CURRENT 2014-11-28 Active
KEVIN JOHN SIMS FIGGS MIDCO LIMITED Director 2015-03-24 CURRENT 2014-11-28 Active
KEVIN JOHN SIMS FIGGS BIDCO 2 LIMITED Director 2015-03-24 CURRENT 2015-01-30 Active
KEVIN JOHN SIMS IBSTOCK BUILDING PRODUCTS LIMITED Director 2015-03-24 CURRENT 2014-11-26 Active
KEVIN JOHN SIMS FIGGS TOPCO LIMITED Director 2015-02-24 CURRENT 2014-11-28 Active
KEVIN JOHN SIMS FIGGS BIDCO LIMITED Director 2015-02-24 CURRENT 2014-11-28 Active
KEVIN JOHN SIMS BALDWIN INDUSTRIES LIMITED Director 2011-04-08 CURRENT 1980-09-08 Active
KEVIN JOHN SIMS SUPREME CONCRETE LIMITED Director 2011-04-08 CURRENT 1979-01-19 Active
KEVIN JOHN SIMS MOORE & SONS LIMITED Director 2011-04-08 CURRENT 1911-11-28 Active
KEVIN JOHN SIMS KEVINGTON BUILDING PRODUCTS LIMITED Director 2011-04-08 CURRENT 1987-04-13 Active
KEVIN JOHN SIMS OAKHILL HOLDINGS LIMITED Director 2011-04-08 CURRENT 2000-09-25 Active
KEVIN JOHN SIMS MANCHESTER BRICK AND PRECAST LTD Director 2011-01-14 CURRENT 1994-01-17 Active
KEVIN JOHN SIMS IBSTOCK LEASING LIMITED Director 2010-12-31 CURRENT 2005-02-28 Active
KEVIN JOHN SIMS HOME BUILDING SUPPLIES LIMITED Director 2010-10-20 CURRENT 2010-08-19 Active
KEVIN JOHN SIMS WEALDBEAM SYSTEMS LIMITED Director 2010-01-08 CURRENT 2009-06-12 Active
KEVIN JOHN SIMS IBSTOCK GROUP LIMITED Director 2009-10-20 CURRENT 1970-07-10 Active
KEVIN JOHN SIMS IBSTOCK BRICK CATTYBROOK LIMITED Director 2008-07-01 CURRENT 1877-03-15 Active
KEVIN JOHN SIMS IBSTOCK BRICK HIMLEY LIMITED Director 2008-07-01 CURRENT 1907-04-03 Active
KEVIN JOHN SIMS IBSTOCK BRICK LEICESTER LIMITED Director 2008-07-01 CURRENT 1909-12-24 Active
KEVIN JOHN SIMS IBSTOCK BRICKS (1996) LIMITED Director 2008-07-01 CURRENT 1930-03-27 Active
KEVIN JOHN SIMS IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED Director 2008-07-01 CURRENT 1930-11-10 Active
KEVIN JOHN SIMS IBSTOCK WESTBRICK LIMITED Director 2008-07-01 CURRENT 1982-01-07 Active
KEVIN JOHN SIMS IBSTOCK HATHERNWARE LIMITED Director 2008-07-01 CURRENT 1946-12-03 Active
KEVIN JOHN SIMS IBSTOCK BRICK NOSTELL LIMITED Director 2008-07-01 CURRENT 1954-04-06 Active
KEVIN JOHN SIMS IBSTOCK BRICK ROUGHDALES LIMITED Director 2008-07-01 CURRENT 1958-02-13 Active
KEVIN JOHN SIMS IBSTOCK BRICK ALDRIDGE LIMITED Director 2008-07-01 CURRENT 1958-11-04 Active
KEVIN JOHN SIMS IBSTOCK BRICK HOLDING COMPANY LIMITED Director 2006-09-08 CURRENT 1963-12-12 Active
KEVIN JOHN SIMS IBSTOCK BRICK LIMITED Director 2006-08-02 CURRENT 1899-08-04 Active
KEVIN JOHN SIMS FORTICRETE LIMITED Director 1992-11-08 CURRENT 1927-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE SHEPPARD
2018-03-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600108532Y2018 ASIN: GB00BYXJC278
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097608500001
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 4064244.95
2018-01-26SH0115/01/18 STATEMENT OF CAPITAL GBP 4064244.95
2018-01-09AP01DIRECTOR APPOINTED MR JOSEPH HENRY HUDSON
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR LYNN MINELLA
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 4064205.48
2017-12-21SH0120/12/17 STATEMENT OF CAPITAL GBP 4064205.48
2017-12-07SH0101/12/17 STATEMENT OF CAPITAL GBP 4064129.83
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 4063998.27
2017-09-22SH0108/09/17 STATEMENT OF CAPITAL GBP 4063998.27
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-08-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600103377Y2017 ASIN: GB00BYXJC278
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 4063934.46
2017-06-29SH0128/06/17 STATEMENT OF CAPITAL GBP 4063934.46
2017-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-14RES13POLITICAL DONATIONS/SHORT NOTICE OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING 24/05/2017
2017-05-26SH0115/05/17 STATEMENT OF CAPITAL GBP 4063197.62
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN SHEPPARD / 25/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 24/05/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIVE NICHOLLS / 24/05/2017
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL PLANTEVIN
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BOYER-CHAMMARD
2017-04-26AUDAUDITOR'S RESIGNATION
2017-04-11AUDAUDITOR'S RESIGNATION
2017-03-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600098411Y2017 ASIN: GB00BYXJC278
2017-02-23SH0108/02/17 STATEMENT OF CAPITAL GBP 4063194.9
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 4063187.09
2017-01-20SH0113/01/17 STATEMENT OF CAPITAL GBP 4063187.09
2017-01-11AP01DIRECTOR APPOINTED MR JUSTIN RICHARD READ
2016-12-23SH0122/12/16 STATEMENT OF CAPITAL GBP 4063171.31
2016-11-30SH0129/11/16 STATEMENT OF CAPITAL GBP 4062603.76
2016-11-04SH0103/11/16 STATEMENT OF CAPITAL GBP 4061522.72
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600093293Y2016 ASIN: GB00BYXJC278
2016-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-17AA01PREVSHO FROM 31/12/2016 TO 31/12/2015
2016-06-13RES13POLITICAL DONATIONS 26/05/2016
2016-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 4061022.72
2016-05-11SH0106/05/16 STATEMENT OF CAPITAL GBP 4061022.72
2016-03-29SH0104/03/16 STATEMENT OF CAPITAL GBP 4061016.22
2016-03-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600088395Y2016 ASIN: GB00BYXJC278
2016-02-29SH0104/01/16 STATEMENT OF CAPITAL GBP 4055491.22
2016-02-18AP01DIRECTOR APPOINTED TRACEY GRAHAM
2016-02-18AP01DIRECTOR APPOINTED MS LYNN CARMAN MINELLA
2015-12-16SH1916/12/15 STATEMENT OF CAPITAL GBP 4055000
2015-12-16CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2015-12-16OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2015-11-26SH0127/10/15 STATEMENT OF CAPITAL GBP 483244226.26
2015-11-12SH0122/10/15 STATEMENT OF CAPITAL GBP 482717910.48
2015-11-12SH02SUB-DIVISION 21/10/15
2015-11-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-11RES12VARYING SHARE RIGHTS AND NAMES
2015-11-11RES01ADOPT ARTICLES 21/10/2015
2015-11-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-11SH02CONSOLIDATION 21/10/15
2015-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-11RES01ADOPT ARTICLES 21/10/2015
2015-10-30AP03SECRETARY APPOINTED ROBERT DOUGLAS
2015-10-30TM02APPOINTMENT TERMINATED, SECRETARY SHAMSHAD KHALFEY
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM
2015-10-07AP01DIRECTOR APPOINTED MR JAMES ROBERT PROVAN PIKE
2015-10-07AP01DIRECTOR APPOINTED MR JONATHAN CLIVE NICHOLLS
2015-10-07AP01DIRECTOR APPOINTED MR KEVIN JOHN SIMS
2015-10-07AP01DIRECTOR APPOINTED WAYNE MARTIN SHEPPARD
2015-09-11AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2015-09-11CERT8ACOMMENCE BUSINESS AND BORROW
2015-09-11SH50APPLICATION COMMENCE BUSINESS
2015-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
233 - Manufacture of clay building materials
23320 - Manufacture of bricks, tiles and construction products, in baked clay




Licences & Regulatory approval
We could not find any licences issued to IBSTOCK PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBSTOCK PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IBSTOCK PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IBSTOCK PLC registering or being granted any patents
Domain Names
We do not have the domain name information for IBSTOCK PLC
Trademarks
We have not found any records of IBSTOCK PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBSTOCK PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23320 - Manufacture of bricks, tiles and construction products, in baked clay) as IBSTOCK PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where IBSTOCK PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBSTOCK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBSTOCK PLC any grants or awards.
Ownership
    We could not find any group structure information
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