IBSTOCK GROUP LIMITED
00984268 · Active · Ltd · 56 yrs · Leicestershire
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
30 Sept 2027
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
IBSTOCK GROUP LIMITED
00984268Active· Ltd· England Wales· 1970-07-10Incorporated 1970-07-10Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- MCLEISH, Christopher Mark· DirectorResigned 2025-10-10
- GILES, Nicholas David Martin· SecretaryAppointed 2024-07-31
- PARKER, Rebecca Anne· SecretaryResigned 2024-07-31
- GILES, Nicholas David Martin· SecretaryResigned 2023-01-27
GILES, Nicholas David Martin
Secretary
- Appointed
- 2024-07-31
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HUDSON, Joseph Henry
Director
- Appointed
- 2018-04-04
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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DOUGLAS, Robert
Secretary
- Appointed
- 2016-04-22
- Resigned
- 2019-11-08
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GILES, Nicholas David Martin
Secretary
- Appointed
- 2019-11-08
- Resigned
- 2023-01-27
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HARDY, Stephen Philip
Secretary
- Appointed
- 1999-05-24
- Resigned
- 2014-12-11
- Nationality
- British
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KHALFEY, Shamshad
Secretary
- Appointed
- 2015-06-01
- Resigned
- 2016-04-22
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PARKER, Rebecca Anne
Secretary
- Appointed
- 2023-01-27
- Resigned
- 2024-07-31
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PIKE, Andrew Stephen
Secretary
- Appointed
- 1994-01-04
- Resigned
- 1999-05-24
- Nationality
- British
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TAYLOR, Angus Harvey
Secretary
- Appointed
- —
- Resigned
- 1993-08-03
- Nationality
- British
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TAYLOR, Anthony John
Secretary
- Appointed
- 1993-05-28
- Resigned
- 1994-01-04
- Nationality
- British
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ASPDEN, Peter Graham
Director
- Appointed
- —
- Resigned
- 1998-04-30
- Nationality
- British
- Born
- 10/1951
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AUSTIN, Allan
Director
- Appointed
- 2011-04-08
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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BULL, Geoffrey Ronald
Director
- Appointed
- 1999-08-06
- Resigned
- 2011-04-08
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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ERKAMP, Petrus Johannes Maria
Director
- Appointed
- 2006-08-01
- Resigned
- 2009-07-01
- Nationality
- Dutch
- Born
- 10/1959
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GARNER, Michael Frederick
Director
- Appointed
- 1996-09-13
- Resigned
- 1999-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1937
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GILLESPIE, Graham Richard William
Director
- Appointed
- 1998-03-31
- Resigned
- 1999-05-28
- Nationality
- British
- Born
- 12/1953
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GODSON, Daniel John
Director
- Appointed
- 1999-03-23
- Resigned
- 1999-12-31
- Nationality
- Irish
- Born
- 05/1939
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HARDY, Stephen Philip
Director
- Appointed
- 2010-06-29
- Resigned
- 2014-12-11
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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HILL, Brian Gerard
Director
- Appointed
- 1999-03-23
- Resigned
- 2004-10-01
- Nationality
- Irish
- Born
- 05/1944
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HOPE, Colin Frederick Newton, Sir
Director
- Appointed
- —
- Resigned
- 1999-03-23
- Nationality
- British
- Born
- 05/1932
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HOPKINS, Leslie Anthony Ellis
Director
- Appointed
- 1996-09-02
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 04/1942
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HYDE-THOMPSON, Paul Cater
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 03/1927
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LING, Philip Henry
Director
- Appointed
- —
- Resigned
- 1996-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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MACLELLAN, Ian David
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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MALONE, Angela
Director
- Appointed
- 1999-03-23
- Resigned
- 2000-04-17
- Nationality
- Irish
- Born
- 06/1953
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MCLEISH, Christopher Mark
Director
- Appointed
- 2019-08-01
- Resigned
- 2025-10-10
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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MENGEL, Phillip Richard
Director
- Appointed
- 1993-03-19
- Resigned
- 1999-12-31
- Nationality
- American
- Born
- 10/1944
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MILHAM, John Edward
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 02/1935
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REID, Hubert Valentine
Director
- Appointed
- 1995-10-19
- Resigned
- 1999-03-23
- Nationality
- British
- Born
- 11/1940
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RICHMOND, Mark
Director
- Appointed
- 2015-01-26
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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SHEPPARD, Wayne Martin
Director
- Appointed
- 2007-10-30
- Resigned
- 2018-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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SIMON, Andrew Henry
Director
- Appointed
- 1993-09-14
- Resigned
- 1999-03-23
- Nationality
- British
- Born
- 04/1945
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SIMS, Kevin John
Director
- Appointed
- 2009-10-20
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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