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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hudson, Joseph
    Born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Bull, Geoffrey Ronald
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Mcleish, Christopher Mark
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Douglas, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 4
    Sheppard, Wayne Martin
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 5
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 6
    Sims, Kevin John
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Gillespie, Graham Richard William
    Finanace Director born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 8
    Aspden, Peter Graham
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Taylor, Anthony John
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Secretary → CIF 0
  • 10
    Peatfield, Malcolm
    Business Planning And Marketing Manager born in November 1948
    Individual
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 11
    Austin, Allan
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Parker, Rebecca Anne
    Individual
    Officer
    icon of calendar 2023-01-27 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 13
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 14
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2014-12-11
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 15
    Khalfey, Shamshad
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 16
    Mengel, Phillip Richard
    Chief Executive born in October 1944
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Maclellan, Ian David
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

IBSTOCK BRICK HOLDING COMPANY LIMITED

Previous names
IBSTOCK BUILDING PRODUCTS LIMITED - 2015-04-21
IBSTOCK INTERNATIONAL LIMITED - 2000-04-03
HIMLEY BRICK COMPANY LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IBSTOCK BRICK HOLDING COMPANY LIMITED
    Info
    IBSTOCK BUILDING PRODUCTS LIMITED - 2015-04-21
    IBSTOCK INTERNATIONAL LIMITED - 2015-04-21
    HIMLEY BRICK COMPANY LIMITED - 2015-04-21
    Registered number 00784339
    icon of addressLeicester Road, Ibstock, Leicestershire LE67 6HS
    PRIVATE LIMITED COMPANY incorporated on 1963-12-12 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.