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Company · Leicestershire

Ibstock Bricks (1996) Limited

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 32

  1. Christopher Mark Mcleish 2019-2025 Director View profile
  2. Ian Alan Tichias 2017-2020 Director View profile
  3. Allan Austin 2010-2014 Director View profile
  4. Keith Frederick Ronald Morton 2009-2010 Director View profile
  5. Kevin John Sims 2008-2019 Director View profile
  6. Martyn Stuart Clamp 1999-2004 Director View profile
  7. Graham Richard William Gillespie 1998-1999 Director View profile
  8. Geoffrey Ronald Bull 1996-2008 Director View profile
  9. Phillip Richard Mengel 1996-1999 Director View profile
  10. Ian David Maclellan 1996-1996 Director View profile
  11. John Edward Milham 1996-1996 Director View profile
  12. Peter Graham Aspden 1996-1998 Director View profile
  13. Christine Mary Tacon 1994-1996 Director View profile
  14. Andrew Timothy Fowles 1994-1996 Director View profile
  15. Euan John Alistair Adamson 1994-1996 Director View profile
  16. Mark Peter Chellew 1994-1996 Director View profile
  17. Neal Anthony Roberts 1993-1994 Director View profile
  18. John Richards 1993-2017 Director View profile
  19. Clive Allan James Memmott 1993-1994 Director View profile
  20. Andrew William Smith 1992-1996 Director View profile
  21. Ian James Fleming 1994 Director View profile
  22. Denzil Reginald Frank Spencer 1994 Director View profile
  23. Peter Michael Johnson 1996 Director View profile
  24. Gerald Michael Nolan Corbett 1994 Director View profile
  25. Brian Clark Johnson 1996 Director View profile
  26. Robert Stewart Napier 1996 Director View profile
  27. Rebecca Anne Parker 2023-2024 Secretary View profile
  28. Robert Douglas 2016-2019 Secretary View profile
  29. Shamshad Khalfey 2015-2016 Secretary View profile
  30. Stephen Philip Hardy 1999-2014 Secretary View profile
  31. Andrew Stephen Pike 1997-1999 Secretary View profile
  32. Anthony John Taylor 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
27/03/1930
Registered office
Leicestershire

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ibstock PLC
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Ibstock Bricks (1996) Limited is controlled by Ibstock PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ibstock PLC.

34 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 14Finance 8Professional services 6Dormant 2Business services 1Mining 1Other services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00246855
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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