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 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
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)
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 |