Company information:
Ibstock Brick Nostell Limited (No: 00531826)
Address: LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Status: Active
Incorporated: 04-Jun-1954
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DARREN BOWKETT ( DOB: Jan-1968 From: Jul-2014 )
Current Director: CHRIS MARK MCLEISH ( DOB: Jul-1970 From: Aug-2019 )
Current Director: CHRISTOPHER MARK MCLEISH ( DOB: Jul-1970 From: Aug-2019 )
Current Secretary: REBECCA ANNE PARKER ( From: Jan-2023 )
Resigned Director: ALLAN AUSTIN ( DOB: Jun-1952 From: Dec-2010 To: Jun-2014 )
Resigned Director: GEOFFREY RONALD BULL ( DOB: Jun-1953 From: Dec-1996 To: Jul-2008 )
Resigned Director: MARTYN STUART CLAMP ( DOB: Jan-1944 From: Jun-1991 To: Jan-2004 )
Resigned Director: JOHN EDWARD MILHAM ( DOB: Feb-1935 From: Jun-1991 To: Dec-1996 )
Resigned Director: KEITH FREDERICK RONALD MORTON ( DOB: Sep-1954 From: Jan-2004 To: Dec-2010 )
Resigned Director: KEVIN JOHN SIMS ( DOB: Jul-1961 From: Jul-2008 To: Aug-2019 )
Resigned Secretary: ROBERT DOUGLAS ( From: Apr-2016 To: Nov-2019 )
Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( From: Nov-2019 To: Jan-2023 )
Resigned Secretary: STEPHEN PHILIP HARDY ( DOB: Jan-1948 From: Jun-1991 To: Jan-1993 )
Resigned Secretary: STEPHEN PHILIP HARDY ( DOB: Jan-1948 From: May-1999 To: Dec-2014 )
Resigned Secretary: SHAMSHAD KHALFEY ( From: Jun-2015 To: Apr-2016 )
Resigned Secretary: ANDREW STEPHEN PIKE ( DOB: Jul-1952 From: Apr-1997 To: May-1999 )
Resigned Secretary: ANTHONY JOHN TAYLOR ( DOB: Jan-1946 From: Jan-1993 To: Apr-1997 )
Persons of Significant Control:
Ibstock Plc, Ibstock Plc Leicester Road, Ibstock, LE67 6HS, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)