WIGHT BUILDING MATERIALS LTD - MARKFIELD


Company Profile Company Filings

Overview

WIGHT BUILDING MATERIALS LTD is a Private Limited Company from MARKFIELD and has the status: Active.
WIGHT BUILDING MATERIALS LTD was incorporated 11 years ago on 30/05/2013 and has the registered number: 08549517. The accounts status is FULL and accounts are next due on 30/09/2024.

WIGHT BUILDING MATERIALS LTD - MARKFIELD

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
23610 - Manufacture of concrete products for construction purposes
23630 - Manufacture of ready-mixed concrete
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

This Company Originates in : United Kingdom
Previous trading names include:
RUTWELL LTD (until 12/07/2013)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN MURGATROYD Apr 1971 British Director 2023-10-24 CURRENT
MR JOHN PATRICK RILEY Sep 1967 British Director 2013-10-07 CURRENT
MR DANIEL CRAIG KING Sep 1979 British Director 2024-05-07 CURRENT
EDWARD JAMES COULTRUP Apr 1979 British Director 2023-06-12 CURRENT
MR PAUL ANTHONY GOOSEY Nov 1973 British Director 2020-01-01 CURRENT
JOANNE GREENE Secretary 2013-09-01 CURRENT
MARK ROBERT BILLINGHAM Jul 1964 British Director 2016-07-01 CURRENT
MR SIMON LLOYD WILLIS Oct 1965 British Director 2013-09-01 UNTIL 2018-09-26 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2013-05-30 UNTIL 2013-06-04 RESIGNED
MR SCOTT ALEXANDER WARDROP Apr 1966 British Director 2013-09-01 UNTIL 2013-10-07 RESIGNED
MR SCOTT ALEXANDER WARDROP Apr 1966 British Director 2018-09-26 UNTIL 2020-01-01 RESIGNED
MR DALE COLIN TRIGG May 1981 British Director 2017-11-13 UNTIL 2019-08-22 RESIGNED
CLAIRE BURNICE TIMMS Jan 1976 British Director 2015-08-31 UNTIL 2017-11-13 RESIGNED
ANDREW VAUGHAN SWINNERTON Aug 1967 British Director 2021-04-23 UNTIL 2023-11-21 RESIGNED
LEE ANTHONY SLEIGHT Mar 1983 British Director 2023-11-21 UNTIL 2024-05-07 RESIGNED
MR LAURENCE ANTHONY QUINN Dec 1957 British Director 2013-09-01 UNTIL 2018-09-30 RESIGNED
MR MICHAEL PAUL PEARCE Jun 1964 British Director 2016-07-01 UNTIL 2017-09-19 RESIGNED
MR GARRATH MALCOLM LYONS Dec 1980 British Director 2020-03-27 UNTIL 2023-06-12 RESIGNED
MR PABLO LIBREROS Nov 1978 French Director 2017-09-19 UNTIL 2019-05-31 RESIGNED
TIMOTHY CHARLES JACKSON Jul 1952 British Director 2013-09-01 UNTIL 2015-08-31 RESIGNED
CHRISTOPHER MARK HUDSON Nov 1958 British Director 2019-08-22 UNTIL 2021-04-09 RESIGNED
MR PHILIPPE FRENAY Aug 1967 French Director 2013-06-21 UNTIL 2015-07-17 RESIGNED
MR STEPHEN MICHAEL DAVIES Nov 1962 British Director 2018-09-30 UNTIL 2020-03-27 RESIGNED
MR JAMES LAWRENCE COUSINS Feb 1972 British Director 2015-07-17 UNTIL 2016-06-30 RESIGNED
PHILIP DAVID COUPLAND Jun 1970 British Director 2019-06-01 UNTIL 2023-07-31 RESIGNED
MR GREGOIRE CLAUDE ALBERT BATUT Jan 1965 French Director 2013-09-01 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vinci Construction Holdings Limited 2023-01-01 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Eurovia Uk Limited 2016-04-06 - 2022-12-31 Horsham   West Sussex Ownership of shares 25 to 50 percent
Aggregate Industries Uk Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 25 to 50 percent

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EUROVIA AIRPORT SERVICES LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
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L C R HIGHWAYS LIMITED HORSHAM Dissolved... DORMANT 42110 - Construction of roads and motorways
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GREEN AGGREGATES LIMITED HORSHAM Active DORMANT 42110 - Construction of roads and motorways
EUROVIA INFRASTRUCTURE LIMITED HORSHAM Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
BEAR SCOTLAND LIMITED PERTH Active GROUP 42110 - Construction of roads and motorways
FORTH CROSSINGS LIMITED PERTH Dissolved... DORMANT 42110 - Construction of roads and motorways

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LONDON CONCRETE LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
MID ESSEX (ASPHALT) LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company
OCL REGENERATION LIMITED MARKFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LYTAG LIMITED MARKFIELD Active DORMANT 74990 - Non-trading company