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Moore & Sons Limited

00118818

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Leicester Road, Ibstock, LE67 6HS
Incorporated 28/11/1911

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

08990
Other mining and quarrying

Officers

Mr Joseph Henry Hudson

director · Since 04/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mr Nicholas David Martin Giles

secretary · Since 31/07/2024

Joseph Henry Hudson

director · Since 04/04/2018

British · England · Age 56

Nicholas David Martin Giles

secretary · Since 31/07/2024

Former

Ian James Fleming

director · Resigned 30/05/1994

Brian Clark Johnson

director · Resigned 31/01/1995

Kenneth Fisher

director · Resigned 31/12/1995

Redland Secretaries Limited

corporate secretary · Resigned 31/07/1996

Stephen Rothwell O'Brien

director · Resigned 31/07/1996

Robert David Andrews

director · Resigned 31/07/1996

Richard Charles Monro

director · Resigned 31/07/1996

Neal Anthony Roberts

director · Resigned 31/08/1996

John Edward Milham

director · Resigned 31/12/1996

Anthony John Taylor

secretary · Resigned 04/04/1997

Andrew Stephen Pike

secretary · Resigned 24/05/1999

Martyn Stuart Clamp

director · Resigned 06/01/2004

Geoffrey Ronald Bull

director · Resigned 08/04/2011

Stephen Philip Hardy

secretary · Resigned 11/12/2014

Stephen Philip Hardy

director · Resigned 11/12/2014

Shamshad Khalfey

secretary · Resigned 22/04/2016

Wayne Martin Sheppard

director · Resigned 04/04/2018

Kevin John Sims

director · Resigned 31/08/2019

Robert Douglas

secretary · Resigned 08/11/2019

Nicholas David Martin Giles

secretary · Resigned 27/01/2023

Rebecca Anne Parker

secretary · Resigned 31/07/2024

Darren Bowkett

director · Resigned 26/08/2025

Christopher Mark Mcleish

director · Resigned 10/10/2025

Persons with Significant Control

Ibstock Plc

75–100% shares
75–100% votes

Leicester Road, Ibstock, LE67 6HS

Reg: 09760850 · Companies House Uk · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Leicester Road
2026-07-24

LEICESTER ROAD

post townIbstock
2026-07-24

IBSTOCK

officer appointedGILES, Nicholas David Martin
2026-07-24
officer appointedHUDSON, Joseph Henry
2026-07-24