opendata.bot
Company number
00246855

IBSTOCK BRICKS (1996) LIMITED

Officer · GILES, Nicholas David Martin and 39 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IBSTOCK BRICKS (1996) LIMITED
Company number
00246855
Registered office
LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS · 32 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 March 1930
Status
Active
Age
96 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 37 resigned

secretary
Appointed 31/07/2024
Active
director
Appointed 07/07/2023
Active
director
Appointed 01/08/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ibstock Plc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 31 companies

Serving officers

secretary Appointed 31/07/2024
director Appointed 07/07/2023
director Appointed 01/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2026 Director appointed WILKINS, William Christopher
10/10/2025 Director resigned MCLEISH, Christopher Mark
31/07/2024 Secretary resigned PARKER, Rebecca Anne
31/07/2024 Secretary appointed GILES, Nicholas David Martin
07/07/2023 Director appointed HUDSON, Joseph Henry
27/01/2023 Secretary resigned GILES, Nicholas David Martin
27/01/2023 Secretary appointed PARKER, Rebecca Anne
29/02/2020 Director resigned TICHIAS, Ian Alan
08/11/2019 Secretary resigned DOUGLAS, Robert
08/11/2019 Secretary appointed GILES, Nicholas David Martin
31/08/2019 Director resigned SIMS, Kevin John
01/08/2019 Director appointed MCLEISH, Christopher Mark
31/12/2017 Director resigned RICHARDS, John
03/11/2017 Director appointed TICHIAS, Ian Alan
22/04/2016 Secretary resigned KHALFEY, Shamshad
22/04/2016 Secretary appointed DOUGLAS, Robert
06/04/2016 Person with significant control added Ibstock Plc
01/06/2015 Secretary appointed KHALFEY, Shamshad
29/04/2015 Charge registered A registered charge
11/12/2014 Secretary resigned HARDY, Stephen Philip

Financial highlights

No figures could be read from the accounts filed on 18 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IBSTOCK BRICKS (1996) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: U.S. Bank Trustees Limited
fully-satisfied
A registered charge — persons entitled: L.C.P Developments Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of IBSTOCK BRICKS (1996) LIMITED?
According to the official registry, the company number of IBSTOCK BRICKS (1996) LIMITED is 00246855.
Where is IBSTOCK BRICKS (1996) LIMITED registered?
The registered office is LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS.
Who runs IBSTOCK BRICKS (1996) LIMITED?
GILES, Nicholas David Martin is listed among the officers of IBSTOCK BRICKS (1996) LIMITED.
What is the SIC code of IBSTOCK BRICKS (1996) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls IBSTOCK BRICKS (1996) LIMITED?
Ibstock Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of IBSTOCK BRICKS (1996) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About IBSTOCK BRICKS (1996) LIMITED (00246855)

IBSTOCK BRICKS (1996) LIMITED is a private limited company incorporated on 27 March 1930 and registered in the United Kingdom under company number 00246855. Its registered office is at LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 40 active officers are on record , and the person with significant control is Ibstock Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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