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IBSTOCK PLC (09760850)

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Introduction

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Updated On: 18/08/2026
I

IBSTOCK PLC

Ibstock PLC is an active public limited company incorporated on 3 September 2015 and registered in England and Wales. The company’s registered office is at Leicester Road, Ibstock, Leicestershire, LE67 6HS. It operates in the manufacture of bricks, tiles and construction products (SIC 23320).

The most recent group accounts, made up to 31 December 2025, were filed on 19 June 2026 and are not overdue. The next accounts are due by 30 June 2027. A confirmation statement was filed on 2 September 2025; the next is due by 16 September 2026.

The board currently comprises three British directors: Joseph Henry Hudson (appointed 2 January 2018), Claire Louise Hawkings (appointed 1 September 2018) and Nicola Gail Alexandra Bruce (appointed 29 March 2023), all resident in the United Kingdom. There are no persons with significant control on record.

The company has no charges, no insolvency history, and no other notable filings beyond routine resolutions passed in June 2026.

Status

active

Active since 10 years ago

Company No

09760850

PLC Company

Age

10 Years

Incorporated 3 September 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 months left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 19 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 2 September 2025 (11 months ago)
Submitted on 2 September 2025 (11 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026

Contact

Address

Leicester Road Ibstock, LE67 6HS,

Timeline

78 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Sept 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
Oct 15
Share Issue
Nov 15
Share Issue
Nov 15
Funding Round
Nov 15
Funding Round
Nov 15
Capital Update
Dec 15
Director Joined
Feb 16
Director Joined
Feb 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
May 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Dec 16
Director Joined
Jan 17
Funding Round
Jan 17
Funding Round
Feb 17
Director Left
May 17
Director Left
May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Sept 17
Funding Round
Dec 17
Funding Round
Dec 17
Director Left
Jan 18
Director Joined
Jan 18
Funding Round
Jan 18
Loan Secured
Feb 18
Director Left
Apr 18
Director Left
Jun 18
Director Joined
Jun 18
Funding Round
Jun 18
Funding Round
Jul 18
Director Joined
Sept 18
Funding Round
Oct 18
Loan Cleared
Oct 18
Funding Round
Mar 19
Director Joined
Aug 19
Director Left
Sept 19
Funding Round
Oct 19
Director Joined
Jan 20
Director Left
Jul 20
Funding Round
Sept 21
Director Joined
Nov 21
Share Buyback
Jun 22
Share Buyback
Jun 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Jul 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Aug 22
Share Buyback
Sept 22
Share Buyback
Sept 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Oct 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Director Joined
Apr 23
Director Left
May 23
Director Joined
May 25
Director Left
May 25
Director Left
Oct 25
Director Joined
Mar 26
Director Left
May 26
48
Funding
27
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

24

9 Active
15 Resigned

NICHOLLS, Jonathan Clive

Resigned
Leicester Road, IbstockLE67 6HS
Born October 1957
Director
Appointed 22 Sept 2015
Resigned 15 May 2025

GRAHAM, Tracey

Resigned
Leicester Road, IbstockLE67 6HS
Born July 1965
Director
Appointed 03 Feb 2016
Resigned 27 Apr 2023

SIMS, Kevin John

Resigned
Leicester Road, IbstockLE67 6HS
Born July 1961
Director
Appointed 22 Sept 2015
Resigned 31 Aug 2019

MINELLA, Lynn Carman

Resigned
Leicester Road, IbstockLE67 6HS
Born August 1958
Director
Appointed 03 Feb 2016
Resigned 31 Dec 2017

PLANTEVIN, Michel Gerard Phillipe

Resigned
Mayfair Place, LondonW1J 8AJ
Born October 1956
Director
Appointed 03 Sept 2015
Resigned 24 May 2017

BOYER-CHAMMARD, Matthias Michel Pierre

Resigned
Mayfair Place, LondonW1J 8AJ
Born July 1980
Director
Appointed 03 Sept 2015
Resigned 24 May 2017

HUDSON, Joseph Henry

Active
IbstockLE67 6HS
Born December 1969
Director
Appointed 02 Jan 2018

KHALFEY, Shamshad

Resigned
Leicester Road, IbstockLE67 6HS
Secretary
Appointed 03 Sept 2015
Resigned 15 Oct 2015

DOUGLAS, Robert

Resigned
Leicester Road, IbstockLE67 6HS
Secretary
Appointed 15 Oct 2015
Resigned 08 Nov 2019

PIKE, James Robert Provan

Resigned
Leicester Road, LeicesterLE67 6HS
Born June 1955
Director
Appointed 22 Sept 2015
Resigned 24 May 2018

HAWKINGS, Claire Louise

Active
IbstockLE67 6HS
Born May 1969
Director
Appointed 01 Sept 2018

BRUCE, Nicola Gail Alexandra

Active
IbstockLE67 6HS
Born July 1969
Director
Appointed 29 Mar 2023

MCLEISH, Christopher Mark

Resigned
IbstockLE67 6HS
Born July 1970
Director
Appointed 01 Aug 2019
Resigned 10 Oct 2025

GILES, Nicholas David Martin

Resigned
Leicester Road, IbstockLE67 6HS
Secretary
Appointed 08 Nov 2019
Resigned 27 Jan 2023

PAYNE, Martin Keith

Active
Leicester Road, IbstockLE67 6HS
Born July 1965
Director
Appointed 30 Mar 2026

TINSLEY, Kate Helena

Resigned
Leicester Road, IbstockLE67 6HS
Born October 1976
Director
Appointed 01 Jan 2020
Resigned 24 Jul 2020

ADEBAJO, Adepeju Olufemi

Active
Ibstock, LeicestershireLE67 6HS
Born August 1966
Director
Appointed 26 Nov 2021

PARKER, Rebecca Anne

Resigned
Leicester Road, IbstockLE67 6HS
Secretary
Appointed 27 Jan 2023
Resigned 31 Jul 2024

GILES, Nicholas David Martin

Active
Ibstock, LeicestershireLE67 6HS
Secretary
Appointed 31 Jul 2024

AKERS, Richard

Active
Leicester Road, IbstockLE67 6HS
Born August 1961
Director
Appointed 05 May 2025

PAYNE, Martin Keith

Active
Leicester Road, IbstockLE67 6HS
Born July 1965
Director
Appointed 30 Mar 2026

SHEPPARD, Wayne Martin

Resigned
Leicester Road, IbstockLE67 6HS
Born December 1959
Director
Appointed 22 Sept 2015
Resigned 04 Apr 2018

EPERJESI, Louis Leslie Alexander

Active
Leicester Road, IbstockLE67 6HS
Born March 1962
Director
Appointed 01 Jun 2018

READ, Justin Richard

Resigned
IbstockLE67 6HS
Born May 1961
Director
Appointed 01 Jan 2017
Resigned 21 May 2026

Fundings

Financials

Latest Activities

Filing History

173

Accounts With Accounts Type Group
19 June 2026
AAAnnual Accounts
Resolution
6 June 2026
RESOLUTIONSResolutions
Resolution
6 June 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 May 2026
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 May 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 May 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 April 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 April 2026
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
30 March 2026
AP01Appointment of Director
Change Person Director Company With Change Date
6 March 2026
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
13 February 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
11 February 2026
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 September 2025
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 July 2025
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
25 June 2025
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 June 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
20 May 2025
SH04Notice of Sale or Transfer under s727
Resolution
19 May 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 May 2025
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 May 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 May 2025
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
7 May 2025
AP01Appointment of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 April 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 April 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
31 December 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 December 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 November 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
15 November 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 October 2024
SH04Notice of Sale or Transfer under s727
Change Registered Office Address Company With Date Old Address New Address
14 October 2024
AD01Change of Registered Office Address
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 October 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 September 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 September 2024
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 August 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 August 2024
SH04Notice of Sale or Transfer under s727
Termination Secretary Company With Name Termination Date
31 July 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 July 2024
AP03Appointment of Secretary
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 July 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
12 July 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
8 July 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 June 2024
SH04Notice of Sale or Transfer under s727
Resolution
20 June 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 July 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
12 June 2023
AAAnnual Accounts
Resolution
26 May 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 January 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 January 2023
AP03Appointment of Secretary
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 September 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 September 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
5 September 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
23 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 July 2022
SH03Return of Purchase of Own Shares
Legacy
28 June 2022
SH03Return of Purchase of Own Shares
Legacy
24 June 2022
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Accounts With Accounts Type Group
6 May 2022
AAAnnual Accounts
Resolution
4 May 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Capital Allotment Shares
16 September 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
16 September 2021
CS01Confirmation Statement
Resolution
22 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 May 2021
AAAnnual Accounts
Change Sail Address Company With New Address
26 March 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
26 March 2021
AD03Change of Location of Company Records
Confirmation Statement With No Updates
9 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 July 2020
TM01Termination of Director
Accounts With Accounts Type Group
30 June 2020
AAAnnual Accounts
Resolution
18 June 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 November 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 November 2019
AP03Appointment of Secretary
Capital Allotment Shares
17 October 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2019
AP01Appointment of Director
Accounts With Accounts Type Group
8 July 2019
AAAnnual Accounts
Resolution
13 June 2019
RESOLUTIONSResolutions
Capital Allotment Shares
6 March 2019
SH01Allotment of Shares
Mortgage Satisfy Charge Full
25 October 2018
MR04Satisfaction of Charge
Capital Allotment Shares
11 October 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
8 September 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2018
AP01Appointment of Director
Capital Allotment Shares
17 July 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
19 June 2018
AAAnnual Accounts
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Resolution
8 June 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2018
MR01Registration of a Charge
Capital Allotment Shares
26 January 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Capital Allotment Shares
21 December 2017
SH01Allotment of Shares
Capital Allotment Shares
7 December 2017
SH01Allotment of Shares
Capital Allotment Shares
22 September 2017
SH01Allotment of Shares
Confirmation Statement With Updates
7 September 2017
CS01Confirmation Statement
Capital Allotment Shares
29 June 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
18 June 2017
AAAnnual Accounts
Resolution
14 June 2017
RESOLUTIONSResolutions
Capital Allotment Shares
26 May 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Change Person Director Company With Change Date
25 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2017
CH01Change of Director Details
Auditors Resignation Company
26 April 2017
AUDAUD
Auditors Resignation Company
11 April 2017
AUDAUD
Capital Allotment Shares
23 February 2017
SH01Allotment of Shares
Capital Allotment Shares
20 January 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Capital Allotment Shares
23 December 2016
SH01Allotment of Shares
Capital Allotment Shares
30 November 2016
SH01Allotment of Shares
Capital Allotment Shares
4 November 2016
SH01Allotment of Shares
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 June 2016
AA01Change of Accounting Reference Date
Resolution
13 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
11 May 2016
SH01Allotment of Shares
Capital Allotment Shares
29 March 2016
SH01Allotment of Shares
Capital Allotment Shares
29 February 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
16 December 2015
CERT17CERT17
Legacy
16 December 2015
OC138OC138
Capital Statement Capital Company With Date Currency Figure
16 December 2015
SH19Statement of Capital
Capital Allotment Shares
26 November 2015
SH01Allotment of Shares
Capital Alter Shares Subdivision
12 November 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
12 November 2015
SH01Allotment of Shares
Resolution
11 November 2015
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
11 November 2015
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
11 November 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 November 2015
SH10Notice of Particulars of Variation
Resolution
11 November 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
11 November 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 November 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
11 November 2015
SH10Notice of Particulars of Variation
Termination Secretary Company With Name Termination Date
30 October 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 October 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
21 October 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Application Trading Certificate
11 September 2015
SH50SH50
Legacy
11 September 2015
CERT8ACERT8A
Change Account Reference Date Company Current Extended
11 September 2015
AA01Change of Accounting Reference Date
Incorporation Company
3 September 2015
NEWINCIncorporation