opendata.bot
Company number
00614225

IBSTOCK BRICK ALDRIDGE LIMITED

Officer · GILES, Nicholas David Martin and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
IBSTOCK BRICK ALDRIDGE LIMITED
Company number
00614225
Registered office
LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Company type
Private Limited Company
Incorporated on
4 November 1958
Status
Active
Age
67 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
14 Jun 2027
Confirmation statement — last
31 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 · 16 resigned

secretary
Appointed 31/07/2024
Active
director
Appointed 10/02/2025
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 10/02/2025
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
01/09/2025 Director resigned CRADDOCK, Andrew Nicholas
10/02/2025 Director appointed HUDSON, Joseph Henry
31/07/2024 Secretary resigned PARKER, Rebecca Anne
31/07/2024 Secretary appointed GILES, Nicholas David Martin
27/01/2023 Secretary resigned GILES, Nicholas David Martin
27/01/2023 Secretary appointed PARKER, Rebecca Anne
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
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
11/12/2014 Secretary resigned HARDY, Stephen Philip
01/07/2014 Director appointed CRADDOCK, Andrew Nicholas
30/06/2014 Director resigned AUSTIN, Allan
31/12/2010 Director resigned MORTON, Keith Frederick Ronald

Financial highlights

No figures could be read from the accounts filed on 22 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 BRICK ALDRIDGE 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.

PDF + CSV Order
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-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
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-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
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
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Pearl Asscurance Company LTD
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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Read the API docs

Frequently asked questions

What is the company number of IBSTOCK BRICK ALDRIDGE LIMITED?
According to the official registry, the company number of IBSTOCK BRICK ALDRIDGE LIMITED is 00614225.
Where is IBSTOCK BRICK ALDRIDGE LIMITED registered?
The registered office is LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS.
Who runs IBSTOCK BRICK ALDRIDGE LIMITED?
GILES, Nicholas David Martin is listed among the officers of IBSTOCK BRICK ALDRIDGE LIMITED.
What is the SIC code of IBSTOCK BRICK ALDRIDGE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls IBSTOCK BRICK ALDRIDGE 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 BRICK ALDRIDGE 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 BRICK ALDRIDGE LIMITED (00614225)

IBSTOCK BRICK ALDRIDGE LIMITED is a private limited company incorporated on 4 November 1958 and registered in the United Kingdom under company number 00614225. 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. 19 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 10 September 2026.

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