IBSTOCK BRICK HOLDING COMPANY LIMITED

Company number 00784339

20 officers / 17 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

• Correspondence address: Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEISH, Christopher Mark

• Correspondence address: Leicester Road, Ibstock, Leicestershire, United Kingdom, 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: Ibstock Brick Holding Company Limited, 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: Ibstock Brick Holding Company Limited, Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Secretary
• Appointed on: 8 November 2019
• Resigned on: 27 January 2023

HARDY, Stephen Philip

• Correspondence address: Ibstock Building Products Ltd, 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: Ibstock Brick Holding Company Limited, 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: 24 May 1999
• Nationality: British

TAYLOR, Anthony John

• Correspondence address: 70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
• Role (Resigned): Secretary
• Appointed before: 19 May 1991
• Resigned on: 4 April 1997
• Nationality: British

ASPDEN, Peter Graham

• Correspondence address: 15 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 19 May 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Accountant

AUSTIN, Allan

• Correspondence address: Ibstock Building Products Ltd, Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 April 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULL, Geoffrey Ronald

• Correspondence address: Ibstock Building Products Ltd, Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 May 1999
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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: Finanace Director

HARDY, Stephen Philip

• Correspondence address: Ibstock Building Products Ltd, Leicester Road, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 October 2009
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACLELLAN, Ian David

• Correspondence address: Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 19 May 1991
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: Chief Executive

PEATFIELD, Malcolm

• Correspondence address: 24 Bolham Lane, Retford, Nottinghamshire, DN22 6SU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 19 May 1991
• Resigned on: 10 June 1992
• Nationality: British
• Occupation: Business Planning And Marketing Manager

SHEPPARD, Wayne Martin

• Correspondence address: Ibstock Brick Holding Company Limited, Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 October 2007
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMS, Kevin John

• Correspondence address: Ibstock Brick Holding Company Limited, Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 September 2006
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant