IBSTOCK BRICK LIMITED

Company summary

Company number: 00063230
Status: ACTIVE
Incorporated / age: 4 August 1899127 years
Registered office: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Nature of business
Manufacture of bricks, tiles and construction products, in baked clay
Previous company names
IBSTOCK BUILDING PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILES, Nicholas David Martin ACTIVE	Secretary	31 Jul 2024				Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
HUDSON, Joseph Henry ACTIVE	Director	04 Apr 2018		England	December 1969	Leicester Road, Ibstock, Leicestershire, LE67 6HS
WILKINS, William Christopher ACTIVE	Director	01 Aug 2026		United Kingdom	December 1972	Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS, United Kingdom
DOUGLAS, Robert RESIGNED	Secretary	22 Apr 2016	08 Nov 2019			Leicester Road, Ibstock, Leicestershire, LE67 6HS
GILES, Nicholas David Martin RESIGNED	Secretary	08 Nov 2019	27 Jan 2023			Leicester Road, Ibstock, Leicestershire, LE67 6HS
HARDY, Stephen Philip RESIGNED	Secretary	24 May 1999	11 Dec 2014			Leicester Road, Ibstock, Leicestershire, LE67 6HS
HARDY, Stephen Philip RESIGNED	Secretary		12 Jan 1993			The Old Barn, Church Lane Redmile, Nottingham, NG13 0GE
KHALFEY, Shamshad RESIGNED	Secretary	01 Jun 2015	22 Apr 2016			Leicester Road, Ibstock, Leicestershire, LE67 6HS
PARKER, Rebecca Anne RESIGNED	Secretary	27 Jan 2023	31 Jul 2024			Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
PIKE, Andrew Stephen RESIGNED	Secretary	04 Jan 1994	24 May 1999			Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
TAYLOR, Angus Harvey RESIGNED	Secretary	12 Jan 1993	03 Aug 1993			3 Little Bowden Manor, Kettering Road, Market Harborough, Leicestershire, LE16 8AW
TAYLOR, Anthony John RESIGNED	Secretary	12 Jan 1993	04 Jan 1994			70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
ASPDEN, Peter Graham RESIGNED	Director		30 Apr 1998		October 1951	15 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
AUSTIN, Allan RESIGNED	Director	01 May 2008	30 Jun 2014	England	June 1952	Leicester Road, Ibstock, Leicestershire, LE67 6HS
BATTERHAM, Andrew Richard RESIGNED	Director	25 Oct 2019	30 Apr 2024	England	September 1965	Leicester Road, Ibstock, Leicestershire, LE67 6HS
BOWKETT, Darren RESIGNED	Director	18 Jun 2013	26 Aug 2025	England	January 1968	Leicester Road, Ibstock, Leicestershire, LE67 6HS
BULL, Geoffrey Ronald RESIGNED	Director	01 Jan 1994	08 Apr 2011	England	June 1953	Leicester Road, Ibstock, Leicestershire, LE67 6HS
CLAMP, Martyn Stuart RESIGNED	Director		06 Jan 2004	England	January 1944	15 Churchill Close, Ashby De La Zouch, Leicestershire, LE65 2LR
CLARKE, Mairtin RESIGNED	Director	16 Nov 2006	31 May 2010		September 1957	Wagenaarweg 2, Den Haag, 2597 Ln, Netherlands
CRADDOCK, Andrew Nicholas RESIGNED	Director	20 Jan 2014	01 Sep 2025	England	July 1970	Leicester Road, Ibstock, Leicestershire, LE67 6HS
DUNSFORD, John Arthur RESIGNED	Director	13 Dec 1996	31 Jul 1998		January 1936	Goscote House 147 Station Road, Cropston, Leicester, Leicestershire, LE7 7HH
DUNSFORD, John Arthur RESIGNED	Director		08 Nov 1996		January 1936	Goscote House 147 Station Road, Cropston, Leicester, Leicestershire, LE7 7HH
FORSTER, Annette RESIGNED	Director	15 Aug 2019	30 Jun 2020	United Kingdom	September 1969	Leicester Road, Ibstock, Leicestershire, LE67 6HS
FRANCE, Antony Gerard RESIGNED	Director	04 Apr 2016	16 Aug 2019	England	November 1960	Leicester Road, Ibstock, Leicestershire, LE67 6HS
GILLESPIE, Graham Richard William RESIGNED	Director	31 Mar 1998	28 May 1999		December 1953	Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
HALE, Nicola RESIGNED	Director	21 Aug 2019	01 Feb 2022	England	January 1976	Leicester Road, Ibstock, Leicestershire, LE67 6HS
HARDY, Stephen Philip RESIGNED	Director	14 Jun 2010	11 Dec 2014	England	January 1948	Leicester Road, Ibstock, Leicestershire, LE67 6HS
HILL, Brian Gerard RESIGNED	Director	23 Mar 1999	01 Oct 2004		May 1944	Ringdijk 14, 3054 Kw, Rotterdam, FOREIGN, The Netherlands
HOPKINS, Leslie Anthony Ellis RESIGNED	Director	02 Sep 1996	31 Dec 1996		April 1942	The Old Smithy House, 46 Dean Street, Brewood, Staffordshire, ST19 9BU
HUGHES, Liam Patrick RESIGNED	Director	23 Mar 1999	01 Aug 2007		February 1948	55 Southlea Road, Datchet, Slough, Berkshire, SL3 9BZ
MACLELLAN, Ian David RESIGNED	Director		31 Dec 1996	United Kingdom	February 1948	Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
MCLEISH, Christopher Mark RESIGNED	Director	01 Aug 2019	10 Oct 2025	England	July 1970	Leicester Road, Ibstock, Leicestershire, LE67 6HS
MENGEL, Phillip Richard RESIGNED	Director	14 Nov 1996	31 Dec 1999		October 1944	23 Muirfield Drive, Reading, PA 19607, Usa
MILHAM, John Edward RESIGNED	Director		31 Dec 1996		February 1935	The Dower House 39 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN
MILLER, Julie Vanessa RESIGNED	Director	20 Jan 2014	30 Apr 2019	England	September 1958	Leicester Road, Ibstock, Leicestershire, LE67 6HS
MORTON, Keith Frederick Ronald RESIGNED	Director	12 Jun 1995	31 Dec 2010	England	September 1954	Leicester Road, Ibstock, Leicestershire, LE67 6HS
PEATFIELD, Malcolm, Dr RESIGNED	Director		10 Jun 1992		November 1948	Woodrising House Desford Road, Narborough, Leicester, LE9 5EN
RICHARDS, John RESIGNED	Director	05 Aug 1996	31 Dec 2017	England	May 1956	Leicester Road, Ibstock, Leicestershire, LE67 6HS
RICHMOND, Mark RESIGNED	Director	26 Jan 2015	31 Dec 2022	England	April 1967	Leicester Road, Ibstock, Leicestershire, LE67 6HS
ROBERTSON, Robert Currie RESIGNED	Director		08 Jan 1993		December 1940	12 Merlin Way, Lichfield, Staffordshire, WS14 9PG
SHEPPARD, Wayne Martin RESIGNED	Director	01 Oct 2002	04 Apr 2018	United Kingdom	December 1959	Leicester Road, Ibstock, Leicestershire, LE67 6HS
SIMS, Kevin John RESIGNED	Director	02 Aug 2006	31 Aug 2019	England	July 1961	Leicester Road, Ibstock, Leicestershire, LE67 6HS
SPENCER, Denzil Reginald Frank RESIGNED	Director	13 Dec 1996	30 Jun 2014	United Kingdom	May 1943	Leicester Road, Ibstock, Leicestershire, LE67 6HS
SPENCER, Denzil Reginald Frank RESIGNED	Director	11 Apr 1994	08 Nov 1996		May 1943	Roche House, Court Walk Betley, Crewe, Cheshire, CW3 9DP
TICHIAS, Ian Alan RESIGNED	Director	18 Apr 2016	29 Feb 2020	England	September 1969	Leicester Road, Ibstock, Leicestershire, LE67 6HS
TINSLEY, Kate Helena RESIGNED	Director	14 Aug 2019	24 Jul 2020	United Kingdom	October 1976	Leicester Road, Ibstock, Leicestershire, LE67 6HS
VAN OMMEN, Arend Jan RESIGNED	Director	15 Jun 2004	31 Mar 2011	Netherlands	November 1952	Leicester Road, Ibstock, Leicestershire, LE67 6HS
WATERS, Darren Andrew RESIGNED	Director	21 Jan 2022	24 Mar 2023	United Kingdom	March 1965	- Leicester Road, Ibstock, Leicestershire, England, LE67 6HS, England
WATTON, John Richard RESIGNED	Director	13 Dec 1996	26 Oct 2000		October 1940	69 The Ridgeway, Sedgley, Dudley, West Midlands, DY3 3UN
WATTON, John Richard RESIGNED	Director	18 Jun 1991	08 Nov 1996		October 1940	69 The Ridgeway, Sedgley, Dudley, West Midlands, DY3 3UN

GILES, Nicholas David Martin ACTIVE
Role: Secretary
Appointed on: 31 Jul 2024
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

HUDSON, Joseph Henry ACTIVE
Role: Director
Appointed on: 04 Apr 2018
Country of Residence: England
Date of birth: December 1969
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

WILKINS, William Christopher ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS, United Kingdom

DOUGLAS, Robert RESIGNED
Role: Secretary
Appointed on: 22 Apr 2016
Resigned on: 08 Nov 2019
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 08 Nov 2019
Resigned on: 27 Jan 2023
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

HARDY, Stephen Philip RESIGNED
Role: Secretary
Appointed on: 24 May 1999
Resigned on: 11 Dec 2014
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

HARDY, Stephen Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jan 1993
Address: The Old Barn, Church Lane Redmile, Nottingham, NG13 0GE

KHALFEY, Shamshad RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 22 Apr 2016
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

PARKER, Rebecca Anne RESIGNED
Role: Secretary
Appointed on: 27 Jan 2023
Resigned on: 31 Jul 2024
Address: Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

PIKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on: 04 Jan 1994
Resigned on: 24 May 1999
Address: Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU

TAYLOR, Angus Harvey RESIGNED
Role: Secretary
Appointed on: 12 Jan 1993
Resigned on: 03 Aug 1993
Address: 3 Little Bowden Manor, Kettering Road, Market Harborough, Leicestershire, LE16 8AW

TAYLOR, Anthony John RESIGNED
Role: Secretary
Appointed on: 12 Jan 1993
Resigned on: 04 Jan 1994
Address: 70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB

ASPDEN, Peter Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: October 1951
Address: 15 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX

AUSTIN, Allan RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1952
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

BATTERHAM, Andrew Richard RESIGNED
Role: Director
Appointed on: 25 Oct 2019
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: September 1965
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

BOWKETT, Darren RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 26 Aug 2025
Country of Residence: England
Date of birth: January 1968
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

BULL, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: June 1953
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

CLAMP, Martyn Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2004
Country of Residence: England
Date of birth: January 1944
Address: 15 Churchill Close, Ashby De La Zouch, Leicestershire, LE65 2LR

CLARKE, Mairtin RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 31 May 2010
Date of birth: September 1957
Address: Wagenaarweg 2, Den Haag, 2597 Ln, Netherlands

CRADDOCK, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: July 1970
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

DUNSFORD, John Arthur RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 31 Jul 1998
Date of birth: January 1936
Address: Goscote House 147 Station Road, Cropston, Leicester, Leicestershire, LE7 7HH

DUNSFORD, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Date of birth: January 1936
Address: Goscote House 147 Station Road, Cropston, Leicester, Leicestershire, LE7 7HH

FORSTER, Annette RESIGNED
Role: Director
Appointed on: 15 Aug 2019
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

FRANCE, Antony Gerard RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: November 1960
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

GILLESPIE, Graham Richard William RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 28 May 1999
Date of birth: December 1953
Address: Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY

HALE, Nicola RESIGNED
Role: Director
Appointed on: 21 Aug 2019
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: January 1976
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

HARDY, Stephen Philip RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: January 1948
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

HILL, Brian Gerard RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 01 Oct 2004
Date of birth: May 1944
Address: Ringdijk 14, 3054 Kw, Rotterdam, FOREIGN, The Netherlands

HOPKINS, Leslie Anthony Ellis RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 31 Dec 1996
Date of birth: April 1942
Address: The Old Smithy House, 46 Dean Street, Brewood, Staffordshire, ST19 9BU

HUGHES, Liam Patrick RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 01 Aug 2007
Date of birth: February 1948
Address: 55 Southlea Road, Datchet, Slough, Berkshire, SL3 9BZ

MACLELLAN, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Wormleighton Grange, Southam, Warwickshire, CV47 2XZ

MCLEISH, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 10 Oct 2025
Country of Residence: England
Date of birth: July 1970
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

MENGEL, Phillip Richard RESIGNED
Role: Director
Appointed on: 14 Nov 1996
Resigned on: 31 Dec 1999
Date of birth: October 1944
Address: 23 Muirfield Drive, Reading, PA 19607, Usa

MILHAM, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: February 1935
Address: The Dower House 39 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN

MILLER, Julie Vanessa RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: September 1958
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

MORTON, Keith Frederick Ronald RESIGNED
Role: Director
Appointed on: 12 Jun 1995
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: September 1954
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

PEATFIELD, Malcolm, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: November 1948
Address: Woodrising House Desford Road, Narborough, Leicester, LE9 5EN

RICHARDS, John RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: May 1956
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

RICHMOND, Mark RESIGNED
Role: Director
Appointed on: 26 Jan 2015
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: April 1967
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

ROBERTSON, Robert Currie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1993
Date of birth: December 1940
Address: 12 Merlin Way, Lichfield, Staffordshire, WS14 9PG

SHEPPARD, Wayne Martin RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 04 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

SIMS, Kevin John RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: July 1961
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

SPENCER, Denzil Reginald Frank RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

SPENCER, Denzil Reginald Frank RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 08 Nov 1996
Date of birth: May 1943
Address: Roche House, Court Walk Betley, Crewe, Cheshire, CW3 9DP

TICHIAS, Ian Alan RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: September 1969
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

TINSLEY, Kate Helena RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

VAN OMMEN, Arend Jan RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 31 Mar 2011
Country of Residence: Netherlands
Date of birth: November 1952
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

WATERS, Darren Andrew RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 24 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1965
Address: - Leicester Road, Ibstock, Leicestershire, England, LE67 6HS, England

WATTON, John Richard RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 26 Oct 2000
Date of birth: October 1940
Address: 69 The Ridgeway, Sedgley, Dudley, West Midlands, DY3 3UN

WATTON, John Richard RESIGNED
Role: Director
Appointed on: 18 Jun 1991
Resigned on: 08 Nov 1996
Date of birth: October 1940
Address: 69 The Ridgeway, Sedgley, Dudley, West Midlands, DY3 3UN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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