Ibstock Brick Holding Company Limited
Ibstock Brick Holding Company Limited
#00784339 • Active
WE ARE Ibstock. For our 200 years, we have worked with architects, builders, merchants and the wider construction supply chain to build the face of Britain. Ibstock Futures, part of Ibstock, aims to enable the full potential of MMC in the UK by working closely with developers and contractors on new construction systems, bringing industrialisation to the supply chain and influencing design for manufacturing and assembly from early stages of conception.
Founded: 12/12/1963
Industries: Activities of head offices
Phone: Subscribe to view
Location: Leicester Road, Ibstock, LE67 6HS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £2.55m
↓ -25%
EBITDA £2.46m
↓ -41%
Gross Profit £1.91m
↓ -27%
Total Liabilities £57.7m
↑ 0%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Mark Mcleish | Director | 01/08/2019 | British | 54 years |
| Joseph Hudson | Company Director | 04/04/2018 | British | 55 years |
Role:
Director
Appointed:
01/08/2019
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
04/04/2018
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ibstock Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
U.S. Bank Trustees Limited Satisfied
Created 29/04/2015Any clause or schedule references and, unless otherwise defined in this form MR01, any defined terms...
#007843390002 Negative Pledge
U.S. Bank Trustees Limited Satisfied
Created 24/04/2015#007843390001 Negative Pledge
Properties
14 properties
Regions
6
Freehold
13
Leasehold
1
SOUTH WEST
Land at Cattybrook Farm, Badgers Lane, Almondsbury, Bristol (BS12 4EW)
Freehold • BS12 4EW
Added 18/10/2005 • SOUTH GLOUCESTERSHIRE
SOUTH WEST
Shortwood Farm, Cattybrook Road, Mangotsfield, Bristol (BS17 3NJ)
Freehold • BS17 3NJ
Added 03/11/2005 • SOUTH GLOUCESTERSHIRE
SOUTH WEST
All the mines and minerals lying under the land shown edged with red on the plan of the above title situated at Pucklechurch
Freehold
Added 03/11/2005 • SOUTH GLOUCESTERSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 14/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 31/07/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 31/07/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 18/07/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 20/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/07/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
14/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address
14/10/2024 Persons With Significant Control
Change To A Person With Significant Control