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IBSTOCK BRICKS (1996) LIMITED

Company number 00246855

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Officers: 39 officers / 36 resignations

GILES, Nicholas David Martin

Correspondence address
Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
Role Active
Secretary
Appointed on
31 July 2024

HUDSON, Joseph Henry

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Active
Director
Date of birth
December 1969
Appointed on
7 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLEISH, Christopher Mark

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Active
Director
Date of birth
July 1970
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director

DOUGLAS, Robert

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Secretary
Appointed on
22 April 2016
Resigned on
8 November 2019

GILES, Nicholas David Martin

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Secretary
Appointed on
8 November 2019
Resigned on
27 January 2023

HARDY, Stephen Philip

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Secretary
Appointed on
24 May 1999
Resigned on
11 December 2014
Nationality
British

KHALFEY, Shamshad

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Secretary
Appointed on
1 June 2015
Resigned on
22 April 2016

PARKER, Rebecca Anne

Correspondence address
Ibstock Plc, Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
Role Resigned
Secretary
Appointed on
27 January 2023
Resigned on
31 July 2024

PIKE, Andrew Stephen

Correspondence address
Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
Role Resigned
Secretary
Appointed on
4 April 1997
Resigned on
28 May 1999
Nationality
British

TAYLOR, Anthony John

Correspondence address
70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
Role Resigned
Secretary
Appointed on
31 July 1996
Resigned on
4 April 1997
Nationality
British
Occupation
Company Secretary

REDLAND SECRETARIES LIMITED

Correspondence address
Redland House, Reigate, Surrey, RH2 0SJ
Role Resigned
Secretary
Appointed before
30 May 1992
Resigned on
31 July 1996

ADAMSON, Euan John Alistair

Correspondence address
Grove House 2 Grove Road, Sonning Common, Reading, Berkshire, RG4 9RL
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 April 1994
Resigned on
23 April 1996
Nationality
British
Occupation
Director Of Human Resources

ASPDEN, Peter Graham

Correspondence address
15 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
Role Resigned
Director
Date of birth
October 1951
Appointed on
31 July 1996
Resigned on
30 April 1998
Nationality
British
Occupation
Director

AUSTIN, Allan

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
June 1952
Appointed on
31 December 2010
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BULL, Geoffrey Ronald

Correspondence address
8 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FN
Role Resigned
Director
Date of birth
June 1953
Appointed on
20 December 1996
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

CHELLEW, Mark Peter

Correspondence address
Holly Cottage, Mill Lane Blakenhall, Nantwich, Cheshire
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 February 1994
Resigned on
26 July 1996
Nationality
Australian
Occupation
Production Director

CLAMP, Martyn Stuart

Correspondence address
15 Churchill Close, Ashby De La Zouch, Leicestershire, LE65 2LR
Role Resigned
Director
Date of birth
January 1944
Appointed on
16 March 1999
Resigned on
6 January 2004
Nationality
British
Country of residence
England
Occupation
Director

CORBETT, Gerald Michael Nolan

Correspondence address
Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
Role Resigned
Director
Date of birth
September 1951
Appointed before
30 May 1992
Resigned on
1 April 1994
Nationality
British
Country of residence
England
Occupation
Financial Director

FLEMING, Ian James

Correspondence address
Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE
Role Resigned
Director
Date of birth
September 1953
Appointed before
30 May 1993
Resigned on
30 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FLEMING, Ian James

Correspondence address
Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE
Role Resigned
Director
Date of birth
September 1953
Appointed before
30 May 1992
Resigned on
31 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FOWLES, Andrew Timothy

Correspondence address
The Old Post Office, Adderley, Market Drayton, Shropshire, TF9 3TD
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 May 1994
Resigned on
31 August 1996
Nationality
British
Occupation
Information Technology Directo

GILLESPIE, Graham Richard William

Correspondence address
Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
Role Resigned
Director
Date of birth
December 1953
Appointed on
31 March 1998
Resigned on
28 May 1999
Nationality
British
Occupation
Finance Director

JOHNSON, Brian Clark

Correspondence address
Abbotslea Langhurstwood Road, Horsham, West Sussex, RH12 4QL
Role Resigned
Director
Date of birth
October 1936
Appointed before
30 May 1992
Resigned on
23 April 1996
Nationality
British
Occupation
Company Director

JOHNSON, Peter Michael

Correspondence address
The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS
Role Resigned
Director
Date of birth
July 1947
Appointed before
30 May 1992
Resigned on
23 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACLELLAN, Ian David

Correspondence address
Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
Role Resigned
Director
Date of birth
February 1948
Appointed on
31 July 1996
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEMMOTT, Clive Allan James

Correspondence address
14 Ford Lane, Allestree, Derby, Derbyshire, DE22 2EW
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 1993
Resigned on
13 May 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MENGEL, Phillip Richard

Correspondence address
23 Muirfield Drive, Reading, Usa, PA 19607
Role Resigned
Director
Date of birth
October 1944
Appointed on
14 November 1996
Resigned on
31 December 1999
Nationality
American
Occupation
Company Director

MILHAM, John Edward

Correspondence address
The Dower House 39 Main Street, Market Bosworth, Nuneaton, Warwickshire, CV13 0JN
Role Resigned
Director
Date of birth
February 1935
Appointed on
31 July 1996
Resigned on
31 December 1996
Nationality
British
Occupation
Director

MORTON, Keith Frederick Ronald

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
September 1954
Appointed on
20 October 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

NAPIER, Robert Stewart

Correspondence address
Baynards Manor, Rudgwick, West Sussex, RH12 3AD
Role Resigned
Director
Date of birth
July 1947
Appointed before
30 May 1992
Resigned on
31 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PIKE, Andrew Stephen

Correspondence address
Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
Role Resigned
Director
Date of birth
July 1952
Appointed on
4 March 1997
Resigned on
28 May 1999
Nationality
British
Occupation
Company Director

RICHARDS, John

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 1993
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Sales Director

ROBERTS, Neal Anthony

Correspondence address
14 Bullington End Road, Castlethorpe, Milton Keynes, Buckinghamshire, MK19 7ER
Role Resigned
Director
Date of birth
November 1958
Appointed on
3 August 1993
Resigned on
1 December 1994
Nationality
British
Occupation
Accountant

ROBERTS, Neal Anthony

Correspondence address
68 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
Role Resigned
Director
Date of birth
November 1958
Appointed before
3 August 1993
Resigned on
31 August 1996
Nationality
British
Occupation
Accountant

SIMS, Kevin John

Correspondence address
Leicester Road, Ibstock, Leicestershire, LE67 6HS
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 2008
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director