IBSTOCK TELLING GRC LIMITED

Company summary

Company number: 09415340
Status: ACTIVE
Incorporated / age: 30 January 201511 years
Registered office: Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 03:34 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, England
Nature of business
Activities of head offices
Previous company names
IBSTOCK USA LIMITED
FIGGS BIDCO 2 LIMITED

Officer details

Show 11 resigned officers

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, England
SHEPHERD, Andrew David ACTIVE	Director	04 Feb 2025		England	November 1978	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			Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
GILES, Nicholas David Martin RESIGNED	Secretary	08 Nov 2019	27 Jan 2023			Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
KHALFEY, Shamshad RESIGNED	Secretary	01 Jun 2015	22 Apr 2016			Ibstock Brick Limited, Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
PARKER, Rebecca Anne RESIGNED	Secretary	27 Jan 2023	31 Jul 2024			Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
BOYER CHAMMARD, Matthias Michel Pierre RESIGNED	Director	30 Jan 2015	15 Feb 2017	United Kingdom	July 1980	Figgs Bidco2 Limited, Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
HAN, Edward John RESIGNED	Director	24 Feb 2015	15 Feb 2017	United Kingdom	August 1974	Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom
HOLLAND, Craig RESIGNED	Director	04 Feb 2025	01 Oct 2026	United Kingdom	July 1971	Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
MCLEISH, Christopher Mark RESIGNED	Director	01 Aug 2019	10 Oct 2025	England	July 1970	Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
PLANTEVIN, Michel Gerard Phillipe RESIGNED	Director	30 Jan 2015	15 Feb 2017	United Kingdom	October 1956	Figgs Bidco2 Limited, Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
SHEPPARD, Wayne Martin RESIGNED	Director	24 Mar 2015	04 Apr 2018	United Kingdom	December 1959	Figgs Bidco2 Limited, Leicester Road, Ibstock, Leicestershire, LE67 6HS, England
SIMS, Kevin John RESIGNED	Director	24 Mar 2015	31 Aug 2019	England	July 1961	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, England

SHEPHERD, Andrew David ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: England
Date of birth: November 1978
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 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.

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