Ibstock Westbrick Limited
Ibstock Westbrick Limited
#01606990 • Active
Founded: 07/01/1982
Industries: Activities of other holding companies n.e.c.
Location: Leicester Road, Ibstock, Leicestershire, LE67 6HS
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joseph Henry Hudson | Company Director | 15/12/2023 | British | 55 years |
| Christopher Mark Mcleish | Director | 01/08/2019 | British | 54 years |
| Darren Bowkett | Company Director | 26/01/2015 | British | 57 years |
Role:
Company Director
Appointed:
15/12/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
01/08/2019
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
26/01/2015
Nationality:
British
Age:
57 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
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
U.S. Bank Trustees Limited Satisfied
Created 29/04/20153.1 mortgage of real property (a) each chargor with full title guarantee, and as continuing security...
#016069900002 Negative Pledge
Pearl Assurance Public Limited Company Satisfied
Created 08/04/1982First floating charge over (please see doc M7). Undertaking and all property and assets present and ...
Properties
6 properties
Regions
1
Freehold
6
Leasehold
0
SOUTH EAST
Land on the east side of Peacocks Lane, Goose Green, Pulborough
Freehold
Added 21/04/2015 • HORSHAM
SOUTH EAST
Land lying to the north east of Goose Green Lane, Goose Green, Pulborough
Freehold
Added 23/03/2015 • HORSHAM
SOUTH EAST
Land on the North East side of Goosegreen Lane, Thakeham
Freehold
Added 23/03/2015 • HORSHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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) |
| 21/07/2024 | Accounts | Accounts With Accounts Type Dormant | View (1 page) |
| 04/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/07/2023 | Accounts | Accounts With Accounts Type Dormant | View (1 page) |
14/10/2024 Persons With Significant Control
Change To A Person With Significant Control