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IBSTOCK BRICK HOLDING COMPANY LIMITED

Company number 00784339

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Officers: 19 officers / 16 resignations

PARKER, Rebecca Anne

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

HUDSON, Joseph Henry

Correspondence address
Ibstock Brick Holding Company Limited, Leicester Road, Ibstock, Leicestershire, 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
Ibstock Brick Holding Company Limited, 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
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

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