IBSTOCK GROUP LIMITED

Company summary

Company number: 00984268
Status: ACTIVE
Incorporated / age: 10 July 197056 years
Registered office: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 22:52 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 head offices
Previous company names
IBSTOCK PLC
IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY

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
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		03 Aug 1993			3 Little Bowden Manor, Kettering Road, Market Harborough, Leicestershire, LE16 8AW
TAYLOR, Anthony John RESIGNED	Secretary	28 May 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	08 Apr 2011	30 Jun 2014	England	June 1952	Leicester Road, Ibstock, Leicestershire, LE67 6HS
BULL, Geoffrey Ronald RESIGNED	Director	06 Aug 1999	08 Apr 2011	England	June 1953	8 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FN
ERKAMP, Petrus Johannes Maria RESIGNED	Director	01 Aug 2006	01 Jul 2009		October 1959	De Vliegert 8, Hapert, 5527 Hv, Netherlands
GARNER, Michael Frederick RESIGNED	Director	13 Sep 1996	23 Mar 1999	United Kingdom	April 1937	Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
GILLESPIE, Graham Richard William RESIGNED	Director	31 Mar 1998	28 May 1999		December 1953	Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
GODSON, Daniel John RESIGNED	Director	23 Mar 1999	31 Dec 1999		May 1939	Island View, Nerano Road, Dalkey, Co Bublin, IRISH, Ireland
HARDY, Stephen Philip RESIGNED	Director	29 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
HOPE, Colin Frederick Newton, Sir RESIGNED	Director		23 Mar 1999		May 1932	Hornby Cottage High Street, Welford On Avon, Warwickshire, CV37 8EF
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
HYDE-THOMPSON, Paul Cater RESIGNED	Director		31 Dec 1992		March 1927	The Stable House, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JE
LING, Philip Henry RESIGNED	Director		31 Jan 1996	United Kingdom	April 1946	The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
MACLELLAN, Ian David RESIGNED	Director		31 Dec 1996	United Kingdom	February 1948	Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
MALONE, Angela RESIGNED	Director	23 Mar 1999	17 Apr 2000		June 1953	36 Woodview Park, Castleknock, Dublin 15, Ireland
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	19 Mar 1993	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
REID, Hubert Valentine RESIGNED	Director	19 Oct 1995	23 Mar 1999		November 1940	21 Markham Street, London, SW3 3NP
RICHMOND, Mark RESIGNED	Director	26 Jan 2015	31 Dec 2022	England	April 1967	Leicester Road, Ibstock, Leicestershire, LE67 6HS
SHEPPARD, Wayne Martin RESIGNED	Director	30 Oct 2007	04 Apr 2018	United Kingdom	December 1959	Leicester Road, Ibstock, Leicestershire, LE67 6HS
SIMON, Andrew Henry RESIGNED	Director	14 Sep 1993	23 Mar 1999		April 1945	Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP
SIMS, Kevin John RESIGNED	Director	20 Oct 2009	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: 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

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:
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: 28 May 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: 08 Apr 2011
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: 06 Aug 1999
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: June 1953
Address: 8 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FN

ERKAMP, Petrus Johannes Maria RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 01 Jul 2009
Date of birth: October 1959
Address: De Vliegert 8, Hapert, 5527 Hv, Netherlands

GARNER, Michael Frederick RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 23 Mar 1999
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

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

GODSON, Daniel John RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 31 Dec 1999
Date of birth: May 1939
Address: Island View, Nerano Road, Dalkey, Co Bublin, IRISH, Ireland

HARDY, Stephen Philip RESIGNED
Role: Director
Appointed on: 29 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

HOPE, Colin Frederick Newton, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1999
Date of birth: May 1932
Address: Hornby Cottage High Street, Welford On Avon, Warwickshire, CV37 8EF

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

HYDE-THOMPSON, Paul Cater RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1927
Address: The Stable House, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JE

LING, Philip Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: April 1946
Address: The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT

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

MALONE, Angela RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 17 Apr 2000
Date of birth: June 1953
Address: 36 Woodview Park, Castleknock, Dublin 15, Ireland

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: 19 Mar 1993
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

REID, Hubert Valentine RESIGNED
Role: Director
Appointed on: 19 Oct 1995
Resigned on: 23 Mar 1999
Date of birth: November 1940
Address: 21 Markham Street, London, SW3 3NP