Ibstock Building Products Limited
Ibstock Building Products Limited
#09329395 • 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: 26/11/2014
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)
Cash in Bank £10,000
↓ -64%
Turnover £33.78m
↑ 8%
Gross Profit £33.78m
↑ 8%
Total Liabilities £285.96m
↓ 0%
Employees 2
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Mark Mcleish | Company Director | 01/08/2019 | British | 54 years |
| Joseph Hudson | Company Director | 04/04/2018 | British | 55 years |
Role:
Company 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 | 01/07/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
01/07/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Lloyds Bank PLC Satisfied
Created 22/02/2018#093293950002 Negative Pledge
U.S. Bank Trustees Limited Satisfied
Created 26/02/2015#093293950001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 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 (21 pages) |
| 27/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 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