IBSTOCK BRICK ALDRIDGE LIMITED

Company summary

Company number: 00614225
Status: ACTIVE
Incorporated / age: 4 November 195867 years
Registered office: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:44 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
Activities of other holding companies 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	10 Feb 2025		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
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 Apr 1997	24 May 1999			Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
TAYLOR, Anthony John RESIGNED	Secretary	12 Jan 1993	04 Apr 1997			70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
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
CLAMP, Martyn Stuart RESIGNED	Director		06 Jan 2004	England	January 1944	15 Churchill Close, Ashby De La Zouch, Leicestershire, LE65 2LR
CRADDOCK, Andrew Nicholas RESIGNED	Director	01 Jul 2014	01 Sep 2025	England	July 1970	Leicester Road, Ibstock, Leicestershire, LE67 6HS
MCLEISH, Christopher Mark RESIGNED	Director	01 Aug 2019	10 Oct 2025	England	July 1970	Leicester Road, Ibstock, Leicestershire, LE67 6HS
MILHAM, John Edward RESIGNED	Director		31 Dec 1996		February 1935	The Dower House 39 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN
MORTON, Keith Frederick Ronald RESIGNED	Director	06 Jan 2004	31 Dec 2010	England	September 1954	Leicester Road, Ibstock, Leicestershire, LE67 6HS
SIMS, Kevin John RESIGNED	Director	01 Jul 2008	31 Aug 2019	England	July 1961	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: 10 Feb 2025
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

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

TAYLOR, Anthony John RESIGNED
Role: Secretary
Appointed on: 12 Jan 1993
Resigned on: 04 Apr 1997
Address: 70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB

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

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

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

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

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

MORTON, Keith Frederick Ronald RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: September 1954
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.