Ibstock Plc

Company Registration Number: 09760850

Company registered in England and Wales

Approximate Location Map

Registered Address

IBSTOCK PLC
LEICESTER ROAD
IBSTOCK
ENGLAND
LE67 6HS

There are 29 companies currently registered at this postcode, including this one.

All companies at LE67 6HS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ibstock Plc is a Public Limited Company first registered on 3 September 2015. Its current registered address is in Ibstock.

Registration Data

Company Number

09760850

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23320 - Manufacture of bricks, tiles and construction products, in baked clay

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

Never

Returns Next Due

1 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20162015
Fixed Assets £117,498,000£0
Current Assets £189,497,000£194,850,000
of which Cash £45,829,000£51,024,000
Total Assets £306,995,000£194,850,000
Current Liabilities £100,824,000£94,624,000
Net Current Assets £88,673,000£100,226,000
Total Net Worth £206,171,000£181,098,000

Previous Names

No previous names

Company Officers

  • DOUGLAS, Robert

    Secretary

    Appointed on 15 October 2015

     

    Ibstock Plc
    Leicester Road
    Ibstock
    Leicestershire
    LE67 6HS
    United Kingdom

  • EPERJESI, Louis Leslie Alexander

    Director

    Appointed on 1 June 2018

     

    Nationality: British,Canadian

    Occupation: Director

    Month of birth: March 1962

    Ibstock Plc
    Leicester Road
    Ibstock
    LE67 6HS
    England

  • GRAHAM, Tracey

    Director

    Appointed on 3 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Ibstock Plc
    Leicester Road
    Ibstock
    Leicestershire
    LE67 6HS

  • HAWKINGS, Claire Louise

    Director

    Appointed on 1 September 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Ibstock Plc
    Leicester Road
    Ibstock
    LE67 6HS
    England

  • HUDSON, Joseph Henry

    Director

    Appointed on 2 January 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    Ibstock Plc
    Leicester Road
    Ibstock
    LE67 6HS
    England

  • NICHOLLS, Jonathan Clive

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: October 1957

    Ibstock Plc
    Leicester Road
    Ibstock
    LE67 6HS
    England

  • READ, Justin Richard

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Ibstock Plc
    Leicester Road
    Ibstock
    LE67 6HS
    England

  • SIMS, Kevin John

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: July 1961

    Ibstock Plc
    Leicester Road
    Ibstock
    LE67 6HS
    England

  • KHALFEY, Shamshad

    Secretary

    Appointed on 3 September 2015

    Resigned on 15 October 2015

    C/O Ibstock Brick Limited
    Leicester Road
    Ibstock
    Leicestershire
    LE67 6HS
    United Kingdom

  • BOYER-CHAMMARD, Matthias Michel Pierre

    Director

    Appointed on 3 September 2015

    Resigned on 24 May 2017

    Nationality: French

    Occupation: Investment Professional

    Month of birth: July 1980

    Devonshire House
    Mayfair Place
    London
    W1J 8AJ
    United Kingdom

  • MINELLA, Lynn Carman

    Director

    Appointed on 3 February 2016

    Resigned on 31 December 2017

    Nationality: British

    Occupation: Human Resources Executive

    Month of birth: August 1958

    Ibstock Plc
    Leicester Road
    Ibstock
    Leicestershire
    LE67 6HS
    United Kingdom

  • PIKE, James Robert Provan

    Director

    Appointed on 22 September 2015

    Resigned on 24 May 2018

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: June 1955

    Ibstock Brick Limited
    Leicester Road
    Ibstock
    Leicester
    Leicestershire
    LE67 6HS
    United Kingdom

  • PLANTEVIN, Michel Gerard Phillipe

    Director

    Appointed on 3 September 2015

    Resigned on 24 May 2017

    Nationality: French

    Occupation: Investment Professional

    Month of birth: October 1956

    Devonshire House
    Mayfair Place
    London
    W1J 8AJ
    United Kingdom

  • SHEPPARD, Wayne Martin

    Director

    Appointed on 22 September 2015

    Resigned on 4 April 2018

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1959

    Ibstock Plc
    Leicester Road
    Ibstock
    LE67 6HS
    England

This information was most recently updated 02/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 October 2018 Satisfaction of charge 097608500001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7HBYXCO. Transaction: MzIxNzg5NTAyOWFkaXF6a2N4.

  2. 11 October 2018 Statement of capital following an allotment of shares on 8 October 2018 [View PDF]

    Action Date: 8 October 2018. Category: Capital. Type: SH01. Barcode: X7GBMPP7. Transaction: MzIxNjc4MTg0N2FkaXF6a2N4.

  3. 8 September 2018 [View PDF]

    Action Date: 2 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DZVBZF. Transaction: MzIxNDA3Njg3OGFkaXF6a2N4.

  4. 8 September 2018 Registered office address changed from C/O Ibstock Brick Limited Leicester Road Ibstock Leicester Leicestershire LE67 6HS to Ibstock Plc Leicester Road Ibstock LE67 6HS on 8 September 2018 [View PDF]

    Action Date: 8 September 2018. Category: Address. Type: AD01. Barcode: X7DZUATM. Transaction: MzIxNDA3NTg1MGFkaXF6a2N4.

  5. 4 September 2018 Appointment of Mrs Claire Louise Hawkings as a director on 1 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Officers. Type: AP01. Barcode: X7DSANKR. Transaction: MzIxMzY3ODk5MWFkaXF6a2N4.

  6. 17 July 2018 Statement of capital following an allotment of shares on 6 July 2018 [View PDF]

    Action Date: 6 July 2018. Category: Capital. Type: SH01. Barcode: X7AEES5N. Transaction: MzIwOTkxODUzMGFkaXF6a2N4.

  7. 19 June 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A776NPBM. Transaction: MzIwNzY3MjU0NGFkaXF6a2N4.

  8. 18 June 2018 Statement of capital following an allotment of shares on 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Capital. Type: SH01. Barcode: X78C7AD6. Transaction: MzIwNzU2NzY0OGFkaXF6a2N4.

  9. 8 June 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc3Nk5aMUthZGlxemtjeA.

  10. 4 June 2018 Appointment of Mr Louis Leslie Alexander Eperjesi as a director on 1 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Officers. Type: AP01. Barcode: X77EDH9N. Transaction: MzIwNjUyMzY2OGFkaXF6a2N4.

  11. 4 June 2018 Termination of appointment of James Robert Provan Pike as a director on 24 May 2018 [View PDF]

    Action Date: 24 May 2018. Category: Officers. Type: TM01. Barcode: X77ECUSQ. Transaction: MzIwNjUyMzAyM2FkaXF6a2N4.

  12. 5 April 2018 Termination of appointment of Wayne Martin Sheppard as a director on 4 April 2018 [View PDF]

    Action Date: 4 April 2018. Category: Officers. Type: TM01. Barcode: X737BJMJ. Transaction: MzIwMTg1NDI0NmFkaXF6a2N4.

  13. 22 February 2018 Registration of charge 097608500001, created on 22 February 2018 [View PDF]

    Action Date: 22 February 2018. Category: Mortgage. Type: MR01. Barcode: X70C85EH. Transaction: MzE5ODQxNzY5OGFkaXF6a2N4.

  14. 26 January 2018 Statement of capital following an allotment of shares on 15 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Capital. Type: SH01. Barcode: X6YHAGEW. Transaction: MzE5NjI4MjY4MmFkaXF6a2N4.

  15. 9 January 2018 Appointment of Mr Joseph Henry Hudson as a director on 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Officers. Type: AP01. Barcode: X6XAK1FF. Transaction: MzE5NDg3MTM0N2FkaXF6a2N4.

  16. 9 January 2018 Termination of appointment of Lynn Carman Minella as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6XAJQZV. Transaction: MzE5NDg3MTAwOGFkaXF6a2N4.

  17. 21 December 2017 Statement of capital following an allotment of shares on 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Capital. Type: SH01. Barcode: X6LR6NLM. Transaction: MzE5MzQ3MTM0N2FkaXF6a2N4.

  18. 7 December 2017 Statement of capital following an allotment of shares on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Capital. Type: SH01. Barcode: X6KRAVIX. Transaction: MzE5MjIyMjAzNWFkaXF6a2N4.

  19. 22 September 2017 Statement of capital following an allotment of shares on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Capital. Type: SH01. Barcode: X6FJ30P7. Transaction: MzE4NjAxODkwMGFkaXF6a2N4.

  20. 7 September 2017 [View PDF]

    Action Date: 2 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EGY9PL. Transaction: MzE4NDg3MjU0MGFkaXF6a2N4.

  21. 29 June 2017 Statement of capital following an allotment of shares on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Capital. Type: SH01. Barcode: X69M13TN. Transaction: MzE3OTMyOTE4NmFkaXF6a2N4.

  22. 18 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68J3DNK. Transaction: MzE3ODI5MDEzNWFkaXF6a2N4.

  23. 14 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4M1JUOU5hZGlxemtjeA.

  24. 26 May 2017 Statement of capital following an allotment of shares on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Capital. Type: SH01. Barcode: X6799W56. Transaction: MzE3Njc1OTQ4MmFkaXF6a2N4.

  25. 25 May 2017 Director's details changed for Mr Wayne Martin Sheppard on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: CH01. Barcode: X677TFOP. Transaction: MzE3NjY2NDgwOGFkaXF6a2N4.

  26. 25 May 2017 Director's details changed for Mr Kevin John Sims on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: CH01. Barcode: X677TBX6. Transaction: MzE3NjY2NDcwN2FkaXF6a2N4.

  27. 25 May 2017 Director's details changed for Mr Jonathan Clive Nicholls on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: CH01. Barcode: X677T4KO. Transaction: MzE3NjY2NDU1OGFkaXF6a2N4.

  28. 25 May 2017 Termination of appointment of Michel Gerard Phillipe Plantevin as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: TM01. Barcode: X677SGVC. Transaction: MzE3NjY2Mzk0NmFkaXF6a2N4.

  29. 25 May 2017 Termination of appointment of Matthias Michel Pierre Boyer-Chammard as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: TM01. Barcode: X677SEU2. Transaction: MzE3NjY2Mzg2N2FkaXF6a2N4.

  30. 26 April 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A64EOO0X. Transaction: MzE3NDQyNDcxOWFkaXF6a2N4.

  31. 11 April 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A63P3UQQ. Transaction: MzE3MzM2NTg1MGFkaXF6a2N4.

  32. 23 February 2017 Statement of capital following an allotment of shares on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Capital. Type: SH01. Barcode: X60V5BNV. Transaction: MzE2OTYzOTM2MmFkaXF6a2N4.

  33. 20 January 2017 Statement of capital following an allotment of shares on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Capital. Type: SH01. Barcode: X5YJ2PN6. Transaction: MzE2NzA3MDYyNWFkaXF6a2N4.

  34. 11 January 2017 Appointment of Mr Justin Richard Read as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XVJ6GH. Transaction: MzE2NjQyMTc3MGFkaXF6a2N4.

  35. 23 December 2016 Statement of capital following an allotment of shares on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Capital. Type: SH01. Barcode: X5MG8ACO. Transaction: MzE2NTI0OTY5NWFkaXF6a2N4.

  36. 30 November 2016 Statement of capital following an allotment of shares on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Capital. Type: SH01. Barcode: X5KTYXVD. Transaction: MzE2MzE3OTg3M2FkaXF6a2N4.

  37. 4 November 2016 Statement of capital following an allotment of shares on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Capital. Type: SH01. Barcode: X5J0I7W1. Transaction: MzE2MTIxMjEzMWFkaXF6a2N4.

  38. 15 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYIZU. Transaction: MzE1NzQ0ODMxNmFkaXF6a2N4.

  39. 28 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59MP3LL. Transaction: MzE1MTgxMDE5MmFkaXF6a2N4.

  40. 17 June 2016 Previous accounting period shortened from 31 December 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X59C4VGI. Transaction: MzE1MDk5OTU3M2FkaXF6a2N4.

  41. 13 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4RjhMQlZhZGlxemtjeA.

  42. 11 May 2016 Statement of capital following an allotment of shares on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Capital. Type: SH01. Barcode: X56SCFTD. Transaction: MzE0ODI3NzMxMmFkaXF6a2N4.

  43. 29 March 2016 Statement of capital following an allotment of shares on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Capital. Type: SH01. Barcode: X53SMQLT. Transaction: MzE0NTA3MTc1NmFkaXF6a2N4.

  44. 29 February 2016 Statement of capital following an allotment of shares on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Capital. Type: SH01. Barcode: X51RGXOH. Transaction: MzE0Mjk4ODcwNWFkaXF6a2N4.

  45. 18 February 2016 Appointment of Tracey Graham as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: A50L2BE8. Transaction: MzE0MTg4NDg3M2FkaXF6a2N4.

  46. 18 February 2016 Appointment of Ms Lynn Carman Minella as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP01. Barcode: A50L2BE0. Transaction: MzE0MTg4NDg3NWFkaXF6a2N4.

  47. 16 December 2015 Statement of capital on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Capital. Type: SH19. Barcode: L4MDZ97N. Transaction: MzEzNzcxMDUzOGFkaXF6a2N4.

  48. 16 December 2015 Certificate of reduction of issued capital and share premium and cancellation of share premium [View PDF]

    Category: Capital. Type: CERT17. Barcode: L4MDZ97F. Transaction: MzEzNzcwOTYyOWFkaXF6a2N4.

  49. 16 December 2015 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L4MDZ977. Transaction: MzEzNzcwOTYwM2FkaXF6a2N4.

  50. 26 November 2015 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: A4KLBPLF. Transaction: MzEzNTg1NDkzNGFkaXF6a2N4.

  51. 12 November 2015 Statement of capital following an allotment of shares on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Capital. Type: SH01. Barcode: A4IVMEEA. Transaction: MzEzNTAzMTYzN2FkaXF6a2N4.

  52. 12 November 2015 Sub-division of shares on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH02. Barcode: A4IVMEEI. Transaction: MzEzNTAyODU2OWFkaXF6a2N4.

  53. 11 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4IVMEEY. Transaction: MzEzNDk2MjE0OWFkaXF6a2N4.

  54. 11 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R4IXTY2P. Transaction: MzEzNDk2MjA4M2FkaXF6a2N4.

  55. 11 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4IVMEEQ. Transaction: MzEzNDk2MTg5N2FkaXF6a2N4.

  56. 11 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJVk1FRTJhZGlxemtjeA.

  57. 11 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4IVMEDU. Transaction: MzEzNDk2MDQxMWFkaXF6a2N4.

  58. 11 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4IVMEDM. Transaction: MzEzNDk2MDM0NWFkaXF6a2N4.

  59. 11 November 2015 Consolidation of shares on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH02. Barcode: A4IVMEDE. Transaction: MzEzNDk2MDA5M2FkaXF6a2N4.

  60. 11 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJVk1FRDZhZGlxemtjeA.

  61. 30 October 2015 Appointment of Robert Douglas as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP03. Barcode: A4IDM90J. Transaction: MzEzMzY3MTUyMmFkaXF6a2N4.

  62. 30 October 2015 Termination of appointment of Shamshad Khalfey as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: A4IDM90R. Transaction: MzEzMzY3MTUyMWFkaXF6a2N4.

  63. 21 October 2015 Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ United Kingdom to C/O Ibstock Brick Limited Leicester Road Ibstock Leicester Leicestershire LE67 6HS on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: A4HVPBJ5. Transaction: MzEzMzI1NTU2NGFkaXF6a2N4.

  64. 7 October 2015 Appointment of Mr James Robert Provan Pike as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: A4H61MZE. Transaction: MzEzMjU2MzA4MWFkaXF6a2N4.

  65. 7 October 2015 Appointment of Mr Jonathan Clive Nicholls as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: A4H61MYY. Transaction: MzEzMjU2Mjc3OGFkaXF6a2N4.

  66. 7 October 2015 Appointment of Mr Kevin John Sims as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: A4H61MZ6. Transaction: MzEzMjU2MTU0MGFkaXF6a2N4.

  67. 7 October 2015 Appointment of Wayne Martin Sheppard as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: A4H61MYQ. Transaction: MzEzMjU2MDk5NWFkaXF6a2N4.

  68. 11 September 2015 Current accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A4FQ0IAX. Transaction: MzEzMDgyNDEyMmFkaXF6a2N4.

  69. 11 September 2015 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A4FQ0IB5. Transaction: MzEzMDgyMzkxOGFkaXF6a2N4.

  70. 3 September 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4F5CH6O. Transaction: MzEzMDMxNDk2M2FkaXF6a2N4.

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