IBSTOCK BRICKS (1996) LIMITED

Company summary

Company number: 00246855
Status: ACTIVE
Incorporated / age: 27 March 193096 years
Registered office: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:55 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
Activities of other holding companies n.e.c.
Previous company names
IBSTOCK BRICKS LIMITED
REDLAND BRICKS LIMITED
BIRTLEY BRICK COMPANY LIMITED(THE)
BIRTLEY BRICK COMPANY LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

IBSTOCK BRICKS (1996) LIMITED

Company summary

Company number: 00246855
Status: ACTIVE
Incorporated / age: 27 March 193096 years
Registered office: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:55 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
Activities of other holding companies n.e.c.
Previous company names
IBSTOCK BRICKS LIMITED
REDLAND BRICKS LIMITED
BIRTLEY BRICK COMPANY LIMITED(THE)
BIRTLEY BRICK COMPANY LIMITED(THE)

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	07 Jul 2023		United Kingdom	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
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 Apr 1997	28 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
ADAMSON, Euan John Alistair RESIGNED	Director	01 Apr 1994	23 Apr 1996		January 1953	Grove House 2 Grove Road, Sonning Common, Reading, Berkshire, RG4 9RL
ASPDEN, Peter Graham RESIGNED	Director	31 Jul 1996	30 Apr 1998		October 1951	15 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
AUSTIN, Allan RESIGNED	Director	31 Dec 2010	30 Jun 2014	England	June 1952	Leicester Road, Ibstock, Leicestershire, LE67 6HS
BULL, Geoffrey Ronald RESIGNED	Director	20 Dec 1996	01 Jul 2008	England	June 1953	8 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FN
CHELLEW, Mark Peter RESIGNED	Director	21 Feb 1994	26 Jul 1996		July 1956	Holly Cottage, Mill Lane Blakenhall, Nantwich, Cheshire
CLAMP, Martyn Stuart RESIGNED	Director	16 Mar 1999	06 Jan 2004	England	January 1944	15 Churchill Close, Ashby De La Zouch, Leicestershire, LE65 2LR
CORBETT, Gerald Michael Nolan RESIGNED	Director		01 Apr 1994	England	September 1951	Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
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
FOWLES, Andrew Timothy RESIGNED	Director	01 May 1994	31 Aug 1996		November 1958	The Old Post Office, Adderley, Market Drayton, Shropshire, TF9 3TD
GILLESPIE, Graham Richard William RESIGNED	Director	31 Mar 1998	28 May 1999		December 1953	Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
JOHNSON, Brian Clark RESIGNED	Director		23 Apr 1996		October 1936	Abbotslea Langhurstwood Road, Horsham, West Sussex, RH12 4QL
JOHNSON, Peter Michael RESIGNED	Director		23 Apr 1996	United Kingdom	July 1947	The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS
MACLELLAN, Ian David RESIGNED	Director	31 Jul 1996	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
MEMMOTT, Clive Allan James RESIGNED	Director	01 Jan 1993	13 May 1994	United Kingdom	September 1954	14 Ford Lane, Allestree, Derby, Derbyshire, DE22 2EW
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 Jul 1996	31 Dec 1996		February 1935	The Dower House 39 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN
MORTON, Keith Frederick Ronald RESIGNED	Director	20 Oct 2009	31 Dec 2010	England	September 1954	Leicester Road, Ibstock, Leicestershire, LE67 6HS
NAPIER, Robert Stewart RESIGNED	Director		31 Jul 1996	United Kingdom	July 1947	Baynards Manor, Rudgwick, West Sussex, RH12 3AD
PIKE, Andrew Stephen RESIGNED	Director	04 Mar 1997	28 May 1999		July 1952	Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
RICHARDS, John RESIGNED	Director	01 Jan 1993	31 Dec 2017	England	May 1956	Leicester Road, Ibstock, Leicestershire, LE67 6HS
ROBERTS, Neal Anthony RESIGNED	Director	03 Aug 1993	01 Dec 1994		November 1958	14 Bullington End Road, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7ER
ROBERTS, Neal Anthony RESIGNED	Director		31 Aug 1996		November 1958	68 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
SIMS, Kevin John RESIGNED	Director	01 Jul 2008	31 Aug 2019	England	July 1961	Leicester Road, Ibstock, Leicestershire, LE67 6HS
SMITH, Andrew William RESIGNED	Director	17 Aug 1992	31 Aug 1996	England	May 1950	Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England
SPENCER, Denzil Reginald Frank RESIGNED	Director		31 Mar 1994		May 1943	Roche House, Court Walk Betley, Crewe, Cheshire, CW3 9DP
TACON, Christine Mary RESIGNED	Director	13 Jun 1994	31 Aug 1996		October 1959	Haregrove, Mans Hill Burghfield Common, Reading, Berkshire, RG7 3BD
TICHIAS, Ian Alan RESIGNED	Director	03 Nov 2017	29 Feb 2020	England	September 1969	Leicester Road, Ibstock, Leicestershire, LE67 6HS

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: 07 Jul 2023
Country of Residence: United Kingdom
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

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 Apr 1997
Resigned on: 28 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

ADAMSON, Euan John Alistair RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 23 Apr 1996
Date of birth: January 1953
Address: Grove House 2 Grove Road, Sonning Common, Reading, Berkshire, RG4 9RL

ASPDEN, Peter Graham RESIGNED
Role: Director
Appointed on: 31 Jul 1996
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: 31 Dec 2010
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1952
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

BULL, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 01 Jul 2008
Country of Residence: England
Date of birth: June 1953
Address: 8 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FN

CHELLEW, Mark Peter RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 26 Jul 1996
Date of birth: July 1956
Address: Holly Cottage, Mill Lane Blakenhall, Nantwich, Cheshire

CLAMP, Martyn Stuart RESIGNED
Role: Director
Appointed on: 16 Mar 1999
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

CORBETT, Gerald Michael Nolan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Country of Residence: England
Date of birth: September 1951
Address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW

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

FOWLES, Andrew Timothy RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Aug 1996
Date of birth: November 1958
Address: The Old Post Office, Adderley, Market Drayton, Shropshire, TF9 3TD

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

JOHNSON, Brian Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1996
Date of birth: October 1936
Address: Abbotslea Langhurstwood Road, Horsham, West Sussex, RH12 4QL

JOHNSON, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS

MACLELLAN, Ian David RESIGNED
Role: Director
Appointed on: 31 Jul 1996
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

MEMMOTT, Clive Allan James RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 13 May 1994
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 14 Ford Lane, Allestree, Derby, Derbyshire, DE22 2EW

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: 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

MORTON, Keith Frederick Ronald RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: September 1954
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

NAPIER, Robert Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Baynards Manor, Rudgwick, West Sussex, RH12 3AD

PIKE, Andrew Stephen RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 28 May 1999
Date of birth: July 1952
Address: Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU

RICHARDS, John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: May 1956
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 03 Aug 1993
Resigned on: 01 Dec 1994
Date of birth: November 1958
Address: 14 Bullington End Road, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7ER

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

SIMS, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: July 1961
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

SMITH, Andrew William RESIGNED
Role: Director
Appointed on: 17 Aug 1992
Resigned on: 31 Aug 1996
Country of Residence: England
Date of birth: May 1950
Address: Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

SPENCER, Denzil Reginald Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1943
Address: Roche House, Court Walk Betley, Crewe, Cheshire, CW3 9DP

TACON, Christine Mary RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 31 Aug 1996
Date of birth: October 1959
Address: Haregrove, Mans Hill Burghfield Common, Reading, Berkshire, RG7 3BD

TICHIAS, Ian Alan RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: September 1969
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS