MOORE & SONS LIMITED

Company summary

Company number: 00118818
Status: ACTIVE
Incorporated / age: 28 November 1911114 years
Registered office: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:01 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, United Kingdom
Nature of business
Other mining and quarrying n.e.c.

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, United Kingdom
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			Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5GP, England
GILES, Nicholas David Martin RESIGNED	Secretary	08 Nov 2019	27 Jan 2023			Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
HARDY, Stephen Philip RESIGNED	Secretary	24 May 1999	11 Dec 2014			Russset Farm, Redlands Lane, Salehurst, Robertsbridge, East Sussex, TN32 5NG, England
KHALFEY, Shamshad RESIGNED	Secretary	01 Jun 2015	22 Apr 2016			Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5GP, England
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 Apr 1997	24 May 1999			Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
TAYLOR, Anthony John RESIGNED	Secretary	31 Jul 1996	04 Apr 1997			70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
REDLAND SECRETARIES LIMITED RESIGNED	Secretary		31 Jul 1996			Redland House, Reigate, Surrey, RH2 0SJ
ANDREWS, Robert David RESIGNED	Director	15 Aug 1994	31 Jul 1996	England	December 1942	60 Longdown Lane North, Epsom, Surrey, KT17 3JG
BOWKETT, Darren RESIGNED	Director	20 Jan 2014	26 Aug 2025	England	January 1968	Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
BULL, Geoffrey Ronald RESIGNED	Director	20 Dec 1996	08 Apr 2011	England	June 1953	Russset Farm, Redlands Lane, Salehurst, Robertsbridge, East Sussex, TN32 5NG, England
CLAMP, Martyn Stuart RESIGNED	Director	31 Jul 1996	06 Jan 2004	England	January 1944	15 Churchill Close, Ashby De La Zouch, Leicestershire, LE65 2LR
FISHER, Kenneth, Dr RESIGNED	Director		31 Dec 1995		April 1938	Shermanbury 6 Church Road Oar, Whyteleafe, Surrey, CR3 0AR
FLEMING, Ian James RESIGNED	Director		30 May 1994	United Kingdom	September 1953	Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE
FLEMING, Ian James RESIGNED	Director		31 May 1993	United Kingdom	September 1953	Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE
HARDY, Stephen Philip RESIGNED	Director	06 Jan 2004	11 Dec 2014	England	January 1948	Russset Farm, Redlands Lane, Salehurst, Robertsbridge, East Sussex, TN32 5NG, England
JOHNSON, Brian Clark RESIGNED	Director		31 Jan 1995		October 1936	Abbotslea Langhurstwood Road, Horsham, West Sussex, RH12 4QL
MCLEISH, Christopher Mark RESIGNED	Director	01 Aug 2019	10 Oct 2025	England	July 1970	Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
MILHAM, John Edward RESIGNED	Director	31 Jul 1996	31 Dec 1996		February 1935	The Dower House 39 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN
MONRO, Richard Charles RESIGNED	Director	25 Jul 1996	31 Jul 1996		April 1958	65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND
O'BRIEN, Stephen Rothwell RESIGNED	Director	15 Aug 1994	31 Jul 1996		April 1957	Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
ROBERTS, Neal Anthony RESIGNED	Director	14 Nov 1995	31 Aug 1996		November 1958	68 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
SHEPPARD, Wayne Martin RESIGNED	Director	10 May 2011	04 Apr 2018	United Kingdom	December 1959	Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5GP, England
SIMS, Kevin John RESIGNED	Director	08 Apr 2011	31 Aug 2019	England	July 1961	Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5GP, England

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, United Kingdom

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: Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5GP, England

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

HARDY, Stephen Philip RESIGNED
Role: Secretary
Appointed on: 24 May 1999
Resigned on: 11 Dec 2014
Address: Russset Farm, Redlands Lane, Salehurst, Robertsbridge, East Sussex, TN32 5NG, England

KHALFEY, Shamshad RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 22 Apr 2016
Address: Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5GP, England

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 Apr 1997
Resigned on: 24 May 1999
Address: Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU

TAYLOR, Anthony John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1996
Resigned on: 04 Apr 1997
Address: 70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB

REDLAND SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1996
Address: Redland House, Reigate, Surrey, RH2 0SJ

ANDREWS, Robert David RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: December 1942
Address: 60 Longdown Lane North, Epsom, Surrey, KT17 3JG

BOWKETT, Darren RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 26 Aug 2025
Country of Residence: England
Date of birth: January 1968
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

BULL, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: June 1953
Address: Russset Farm, Redlands Lane, Salehurst, Robertsbridge, East Sussex, TN32 5NG, England

CLAMP, Martyn Stuart RESIGNED
Role: Director
Appointed on: 31 Jul 1996
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

FISHER, Kenneth, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: April 1938
Address: Shermanbury 6 Church Road Oar, Whyteleafe, Surrey, CR3 0AR

FLEMING, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1994
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE

FLEMING, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE

HARDY, Stephen Philip RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: January 1948
Address: Russset Farm, Redlands Lane, Salehurst, Robertsbridge, East Sussex, TN32 5NG, England

JOHNSON, Brian Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: October 1936
Address: Abbotslea Langhurstwood Road, Horsham, West Sussex, RH12 4QL

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, United Kingdom

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

MONRO, Richard Charles RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 31 Jul 1996
Date of birth: April 1958
Address: 65 Somerset Road, Meadvale, Redhill, Surrey, RH1 6ND

O'BRIEN, Stephen Rothwell RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 31 Jul 1996
Date of birth: April 1957
Address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 31 Aug 1996
Date of birth: November 1958
Address: 68 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE

SHEPPARD, Wayne Martin RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 04 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5GP, England

SIMS, Kevin John RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: July 1961
Address: Coppingford Hall, Coppingford Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5GP, England

Filing history

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