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Companies/00784339

Ibstock Brick Holding Company Limited

Activities of head offices · Ibstock

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ibstock PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 149770348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
WW
William Christopher WilkinsCurrent director
Appointed 2026-08-01
+32 others
NG
Nicholas GilesCurrent secretary
Appointed 2024-07-31 · 2 yrs
+35 others
JH
Joseph HudsonCurrent director
Appointed 2018-04-04 · 8 yrs · Company Director
+27 others
Show 18 historical appointments
RP
Rebecca ParkerResigned secretary
Resigned 2023-01-27 · 1 yr
NG
Nicholas GilesResigned secretary
Resigned 2019-11-08 · 3 yrs
CM
Christopher McleishResigned director
Resigned 2019-08-01 · 6 yrs · Director
RD
Robert DouglasResigned secretary
Resigned 2016-04-22 · 3 yrs
SK
Shamshad KhalfeyResigned secretary
Resigned 2015-06-01
AA
Allan AustinResigned director
Resigned 2011-04-08 · 3 yrs · Company Director
SH
Stephen HardyResigned director
Resigned 2009-10-20 · 5 yrs · Solicitor
WS
Wayne SheppardResigned director
Resigned 2007-10-30 · 10 yrs · Director
KS
Kevin SimsResigned director
Resigned 2006-09-08 · 12 yrs · Accountant
GB
Geoffrey BullResigned director
Resigned 1999-05-24 · 11 yrs · Director
SH
Stephen HardyResigned secretary
Resigned 1999-05-24 · 15 yrs
GG
Graham GillespieResigned director
Resigned 1998-03-31 · 1 yr · Finanace Director
AP
Andrew PikeResigned secretary
Resigned 1997-04-04 · 2 yrs
PM
Phillip MengelResigned director
Resigned 1996-11-14 · 3 yrs · Chief Executive
MP
Malcolm PeatfieldResigned director
Resigned 1991-05-19 · 1 yr · Business Planning And Marketing Manager
AT
Anthony TaylorResigned secretary
Resigned 1991-05-19 · 5 yrs
PA
Peter AspdenResigned director
Resigned 1991-05-19 · 6 yrs · Chartered Accountant
IM
Ian MaclellanResigned director
Resigned 1991-05-19 · 5 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active