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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 Henry
    Born in December 1969
    Individual (39 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    IBSTOCK PLC
    09760850 00984268
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (8 parents, 31 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Plantevin, Michel Gerard Phillipe
    Managing Director born in October 1956
    Individual
    Officer
    2014-11-26 ~ 2017-02-15
    OF - Director → CIF 0
  • 2
    Parker, Rebecca Anne
    Individual
    Officer
    2023-01-27 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 3
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2019-11-08 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 4
    Mcleish, Christopher Mark
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Douglas, Robert
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 6
    Khalfey, Shamshad
    Individual
    Officer
    2015-06-01 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 7
    Han, Edward John
    Born in August 1974
    Individual
    Officer
    2015-02-24 ~ 2017-02-15
    OF - Director → CIF 0
  • 8
    Sheppard, Wayne Martin
    Born in December 1959
    Individual
    Officer
    2015-03-24 ~ 2018-04-04
    OF - Director → CIF 0
  • 9
    Boyer Chammard, Matthias Michel Pierre
    Vice President Bain Capital born in July 1980
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2017-02-15
    OF - Director → CIF 0
  • 10
    Sims, Kevin John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ 2019-08-31
    OF - Director → CIF 0
parent relation
Company in focus

IBSTOCK BUILDING PRODUCTS LIMITED

Linked company numbers found in government register: 09329395, 00063230, 00784339
Previous name
FIGGS UK LIMITED - 2015-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IBSTOCK BUILDING PRODUCTS LIMITED
    Info
    FIGGS UK LIMITED - 2015-04-21
    Registered number 09329395
    Leicester Road, Ibstock, Leicestershire LE67 6HS
    PRIVATE LIMITED COMPANY incorporated on 2014-11-26 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • IBSTOCK BUILDING PRODUCTS LIMITED
    S
    Registered number 09329395
    Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENERIX FACADES LTD.
    - now 08432030
    GENESIS FACADES LTD - 2014-02-27
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    298,307 GBP2022-03-31
    Person with significant control
    2022-07-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.