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MOORE & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00118818
Incorporation Date
1911-11-28
Company Type
Private limited company (Ltd.)
Address
Ibstock, United Kingdom
Website
www.ibstock.co.uk/
Source: Companies House

MOORE & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00118818, and its current status with Companies House is active. The company was incorporated on 28 November 1911 and lists its registered address as Ibstock, United Kingdom. 1 shareholder is on record for MOORE & SONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MOORE & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IBSTOCK BRICK LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
IBSTOCK BRICK LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for MOORE & SONS LIMITED are current appointments, filed with Companies House. Joseph Hudson (appointed 2018-04-04) and William Wilkins (appointed 2026-08-01) both serve as Director. The remaining 3 records shown (Kevin Sims, Darren Bowkett and 1 other) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MOORE & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
Joseph Hudson ACTIVE

Appointed
2018-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Wilkins ACTIVE

Appointed
2026-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kevin Sims RESIGNED

Appointed
2011-04-08
Resigned
2019-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Darren Bowkett RESIGNED

Appointed
2014-01-20
Resigned
2025-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher McLeish RESIGNED

Appointed
2019-08-01
Resigned
2025-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MOORE & SONS LIMITED sits 6 levels below its ultimate parent, IBSTOCK PLC, registered in United Kingdom. The full chain up to IBSTOCK PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MOORE & SONS LIMITED's own shareholder record.

Ultimate HQ
IBSTOCK PLC
United Kingdom

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Frequently Asked Questions

Who owns MOORE & SONS LIMITED?

One shareholder is currently on record for MOORE & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IBSTOCK BRICK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MOORE & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MOORE & SONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MOORE & SONS LIMITED have on record?

1 shareholder is shown on record for MOORE & SONS LIMITED.

What is MOORE & SONS LIMITED's company registration number?

MOORE & SONS LIMITED's registration number is 00118818, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MOORE & SONS LIMITED still an active company?

MOORE & SONS LIMITED's status on Companies House is listed as active.

When was MOORE & SONS LIMITED incorporated?

MOORE & SONS LIMITED was incorporated on 28 November 1911, according to Companies House.

What is MOORE & SONS LIMITED's registered address?

The registered address on file for MOORE & SONS LIMITED is Ibstock, United Kingdom.

What legal structure is MOORE & SONS LIMITED registered as?

MOORE & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MOORE & SONS LIMITED?

Two of the 5 officer records shown for MOORE & SONS LIMITED are current appointments, filed with Companies House. Joseph Hudson (appointed 2018-04-04) and William Wilkins (appointed 2026-08-01) both serve as Director. The remaining 3 records shown (Kevin Sims, Darren Bowkett and 1 other) are former appointments that have since been resigned. Management authority at MOORE & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MOORE & SONS LIMITED have a parent company or subsidiaries?

MOORE & SONS LIMITED sits 6 levels below its ultimate parent, IBSTOCK PLC, registered in United Kingdom.

Can Zavia monitor changes to MOORE & SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MOORE & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MOORE & SONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MOORE & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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