Cross Check

IBSTOCK BRICKS (1996) LIMITED

Company Number

00246855

Private limited company
Active
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GILES, Nicholas David Martin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS United Kingdom

HUDSON, Joseph Henry

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS
Country of Residence
United Kingdom

MCLEISH, Christopher Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS
Country of Residence
England

DOUGLAS, Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS

GILES, Nicholas David Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS

HARDY, Stephen Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS

KHALFEY, Shamshad

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS

PARKER, Rebecca Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ibstock Plc Leicester Road Ibstock Leicestershire LE67 6HS United Kingdom

PIKE, Andrew Stephen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitebeam House 1 Greaves Close Warwick CV34 6LU

TAYLOR, Anthony John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Macaulay Road Lutterworth Leicestershire LE17 4XB

REDLAND SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Redland House Reigate Surrey RH2 0SJ

ADAMSON, Euan John Alistair

Date of Birth
Role
Resigned
Director
Occupation
Director Of Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House 2 Grove Road Sonning Common Reading Berkshire RG4 9RL

ASPDEN, Peter Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Blackthorn Close Lutterworth Leicestershire LE17 4UX

AUSTIN, Allan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS
Country of Residence
England

BULL, Geoffrey Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Highfields Close Ashby De La Zouch Leicestershire LE65 2FN
Country of Residence
England

CHELLEW, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Cottage Mill Lane Blakenhall Nantwich Cheshire

CLAMP, Martyn Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Churchill Close Ashby De La Zouch Leicestershire LE65 2LR
Country of Residence
England

CORBETT, Gerald Michael Nolan

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Holtsmere End Farm Holtsmere End Lane Redbourn St. Albans Hertfordshire AL3 7AW
Country of Residence
England

FLEMING, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Holtye Croft Cansiron Lane Cowden Edenbridge Kent TN8 7EE
Country of Residence
United Kingdom

FLEMING, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Holtye Croft Cansiron Lane Cowden Edenbridge Kent TN8 7EE
Country of Residence
United Kingdom

FOWLES, Andrew Timothy

Date of Birth
Role
Resigned
Director
Occupation
Information Technology Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Office Adderley Market Drayton Shropshire TF9 3TD

GILLESPIE, Graham Richard William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY

JOHNSON, Brian Clark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Abbotslea Langhurstwood Road Horsham West Sussex RH12 4QL

JOHNSON, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Lydd Top Road, Sharpthorne East Grinstead West Sussex RH19 4NS
Country of Residence
United Kingdom

MACLELLAN, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wormleighton Grange Southam Warwickshire CV47 2XZ
Country of Residence
United Kingdom

MEMMOTT, Clive Allan James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ford Lane Allestree Derby Derbyshire DE22 2EW
Country of Residence
United Kingdom

MENGEL, Phillip Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Muirfield Drive Reading PA 19607 Usa

MILHAM, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN

MORTON, Keith Frederick Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS
Country of Residence
England

NAPIER, Robert Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Baynards Manor Rudgwick West Sussex RH12 3AD
Country of Residence
United Kingdom

PIKE, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitebeam House 1 Greaves Close Warwick CV34 6LU

RICHARDS, John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS
Country of Residence
England

ROBERTS, Neal Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Bullington End Road Castlethorpe Milton Keynes Buckinghamshire MK19 7ER

ROBERTS, Neal Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
68 Tudor Hill Sutton Coldfield West Midlands B73 6BE

SIMS, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS
Country of Residence
England

Ibstock Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Leicester Road Ibstock Leicestershire LE67 6HS United Kingdom