IBSTOCK BRICK HOLDING COMPANY LIMITED

Company summary

Company number: 00784339
Status: ACTIVE
Incorporated / age: 12 December 196362 years
Registered office: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 20:56 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
Activities of head offices
Previous company names
IBSTOCK BUILDING PRODUCTS LIMITED
IBSTOCK INTERNATIONAL LIMITED
HIMLEY BRICK COMPANY 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, 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			Ibstock Brick Holding Company Limited, Leicester Road, Ibstock, Leicestershire, LE67 6HS
GILES, Nicholas David Martin RESIGNED	Secretary	08 Nov 2019	27 Jan 2023			Ibstock Brick Holding Company Limited, Leicester Road, Ibstock, Leicestershire, LE67 6HS
HARDY, Stephen Philip RESIGNED	Secretary	24 May 1999	11 Dec 2014			Ibstock Building Products Ltd, Leicester Road, Ibstock, Leicestershire, LE67 6HS
KHALFEY, Shamshad RESIGNED	Secretary	01 Jun 2015	22 Apr 2016			Ibstock Brick Holding Company Limited, 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		04 Apr 1997			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	08 Apr 2011	30 Jun 2014	England	June 1952	Ibstock Building Products Ltd, Leicester Road, Ibstock, Leicestershire, LE67 6HS
BULL, Geoffrey Ronald RESIGNED	Director	24 May 1999	08 Apr 2011	England	June 1953	Ibstock Building Products Ltd, 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
HARDY, Stephen Philip RESIGNED	Director	20 Oct 2009	11 Dec 2014	England	January 1948	Ibstock Building Products Ltd, Leicester Road, Ibstock, Leicestershire, LE67 6HS
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, United Kingdom
MENGEL, Phillip Richard RESIGNED	Director	14 Nov 1996	31 Dec 1999		October 1944	23 Muirfield Drive, Reading, PA 19607, Usa
PEATFIELD, Malcolm RESIGNED	Director		10 Jun 1992		November 1948	24 Bolham Lane, Retford, Nottinghamshire, DN22 6SU
SHEPPARD, Wayne Martin RESIGNED	Director	30 Oct 2007	04 Apr 2018	United Kingdom	December 1959	Ibstock Brick Holding Company Limited, Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
SIMS, Kevin John RESIGNED	Director	08 Sep 2006	31 Aug 2019	England	July 1961	Ibstock Brick Holding Company Limited, Leicester Road, Ibstock, Leicestershire, LE67 6HS, 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: Ibstock Brick Holding Company Limited, Leicester Road, Ibstock, Leicestershire, LE67 6HS

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

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

KHALFEY, Shamshad RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 22 Apr 2016
Address: Ibstock Brick Holding Company Limited, 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:
Resigned on: 04 Apr 1997
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: 08 Apr 2011
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1952
Address: Ibstock Building Products Ltd, Leicester Road, Ibstock, Leicestershire, LE67 6HS

BULL, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: June 1953
Address: Ibstock Building Products Ltd, 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

HARDY, Stephen Philip RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: January 1948
Address: Ibstock Building Products Ltd, Leicester Road, Ibstock, Leicestershire, LE67 6HS

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, United Kingdom

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

PEATFIELD, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: November 1948
Address: 24 Bolham Lane, Retford, Nottinghamshire, DN22 6SU

SHEPPARD, Wayne Martin RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 04 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Ibstock Brick Holding Company Limited, Leicester Road, Ibstock, Leicestershire, LE67 6HS, England

SIMS, Kevin John RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: July 1961
Address: Ibstock Brick Holding Company Limited, Leicester Road, Ibstock, Leicestershire, LE67 6HS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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