IBSTOCK PLC

Company summary

Company number: 09760850
Status: ACTIVE
Incorporated / age: 3 September 201511 years
Registered office: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 16 September 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 00:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
Nature of business
Manufacture of bricks, tiles and construction products, in baked clay

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
AKERS, Richard ACTIVE	Director	05 May 2025		United Kingdom	August 1961	Leicester Road, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
BRUCE, Nicola Gail Alexandra ACTIVE	Director	29 Mar 2023		United Kingdom	July 1969	Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
EPERJESI, Louis Leslie Alexander ACTIVE	Director	01 Jun 2018		England	March 1962	Ibstock Plc, Leicester Road, Ibstock, LE67 6HS, England
HAWKINGS, Claire Louise ACTIVE	Director	01 Sep 2018		England	May 1969	Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
HUDSON, Joseph Henry ACTIVE	Director	02 Jan 2018		England	December 1969	Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
PAYNE, Martin Keith ACTIVE	Director	30 Mar 2026		United Kingdom	July 1965	Leicester Road, 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	15 Oct 2015	08 Nov 2019			Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
GILES, Nicholas David Martin RESIGNED	Secretary	08 Nov 2019	27 Jan 2023			Ibstock Plc, Leicester Road, Ibstock, LE67 6HS, England
KHALFEY, Shamshad RESIGNED	Secretary	03 Sep 2015	15 Oct 2015			C/O Ibstock Brick Limited, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
PARKER, Rebecca Anne RESIGNED	Secretary	27 Jan 2023	31 Jul 2024			Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
ADEBAJO, Adepeju Olufemi RESIGNED	Director	26 Nov 2021	23 Sep 2026	United Kingdom	August 1966	- Leicester Road, Ibstock, Leicestershire, England, LE67 6HS, England
BOYER-CHAMMARD, Matthias Michel Pierre RESIGNED	Director	03 Sep 2015	24 May 2017	England	July 1980	Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom
GRAHAM, Tracey RESIGNED	Director	03 Feb 2016	27 Apr 2023	England	July 1965	Ibstock Plc, 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, United Kingdom
MINELLA, Lynn Carman RESIGNED	Director	03 Feb 2016	31 Dec 2017	Citizen Of The United States Of America	August 1958	Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
NICHOLLS, Jonathan Clive RESIGNED	Director	22 Sep 2015	15 May 2025	United Kingdom	October 1957	Ibstock Plc, Leicester Road, Ibstock, LE67 6HS, England
PIKE, James Robert Provan RESIGNED	Director	22 Sep 2015	24 May 2018	England	June 1955	Ibstock Brick Limited, Leicester Road, Ibstock, Leicester, Leicestershire, LE67 6HS, United Kingdom
PLANTEVIN, Michel Gerard Phillipe RESIGNED	Director	03 Sep 2015	24 May 2017	England	October 1956	Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom
READ, Justin Richard RESIGNED	Director	01 Jan 2017	21 May 2026	England	May 1961	Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
SHEPPARD, Wayne Martin RESIGNED	Director	22 Sep 2015	04 Apr 2018	United Kingdom	December 1959	Ibstock Plc, Leicester Road, Ibstock, LE67 6HS, England
SIMS, Kevin John RESIGNED	Director	22 Sep 2015	31 Aug 2019	England	July 1961	Ibstock Plc, Leicester Road, Ibstock, LE67 6HS, England
TINSLEY, Kate Helena RESIGNED	Director	01 Jan 2020	24 Jul 2020	United Kingdom	October 1976	Ibstock Plc, Leicester Road, Ibstock, LE67 6HS, England

GILES, Nicholas David Martin ACTIVE
Role: Secretary
Appointed on: 31 Jul 2024
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

AKERS, Richard ACTIVE
Role: Director
Appointed on: 05 May 2025
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Leicester Road, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

BRUCE, Nicola Gail Alexandra ACTIVE
Role: Director
Appointed on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

EPERJESI, Louis Leslie Alexander ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: March 1962
Address: Ibstock Plc, Leicester Road, Ibstock, LE67 6HS, England

HAWKINGS, Claire Louise ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: England
Date of birth: May 1969
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

HUDSON, Joseph Henry ACTIVE
Role: Director
Appointed on: 02 Jan 2018
Country of Residence: England
Date of birth: December 1969
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

PAYNE, Martin Keith ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Leicester Road, 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: 15 Oct 2015
Resigned on: 08 Nov 2019
Address: Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 08 Nov 2019
Resigned on: 27 Jan 2023
Address: Ibstock Plc, Leicester Road, Ibstock, LE67 6HS, England

KHALFEY, Shamshad RESIGNED
Role: Secretary
Appointed on: 03 Sep 2015
Resigned on: 15 Oct 2015
Address: C/O Ibstock Brick Limited, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

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

ADEBAJO, Adepeju Olufemi RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 23 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1966
Address: - Leicester Road, Ibstock, Leicestershire, England, LE67 6HS, England

BOYER-CHAMMARD, Matthias Michel Pierre RESIGNED
Role: Director
Appointed on: 03 Sep 2015
Resigned on: 24 May 2017
Country of Residence: England
Date of birth: July 1980
Address: Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom

GRAHAM, Tracey RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 27 Apr 2023
Country of Residence: England
Date of birth: July 1965
Address: Ibstock Plc, 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, United Kingdom

MINELLA, Lynn Carman RESIGNED
Role: Director
Appointed on: 03 Feb 2016
Resigned on: 31 Dec 2017
Country of Residence: Citizen Of The United States Of America
Date of birth: August 1958
Address: Ibstock Plc, Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

NICHOLLS, Jonathan Clive RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 15 May 2025
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Ibstock Plc, Leicester Road, Ibstock, LE67 6HS, England

PIKE, James Robert Provan RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: June 1955
Address: Ibstock Brick Limited, Leicester Road, Ibstock, Leicester, Leicestershire, LE67 6HS, United Kingdom

PLANTEVIN, Michel Gerard Phillipe RESIGNED
Role: Director
Appointed on: 03 Sep 2015
Resigned on: 24 May 2017
Country of Residence: England
Date of birth: October 1956
Address: Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 21 May 2026
Country of Residence: England
Date of birth: May 1961
Address: Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom

SHEPPARD, Wayne Martin RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 04 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Ibstock Plc, Leicester Road, Ibstock, LE67 6HS, England

SIMS, Kevin John RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: July 1961
Address: Ibstock Plc, Leicester Road, Ibstock, LE67 6HS, England

TINSLEY, Kate Helena RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Ibstock Plc, Leicester Road, Ibstock, LE67 6HS, England

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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
2 September 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
2 September 2016
To
2 February 2023

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