WIGHT BUILDING MATERIALS LTD
Overview
| Company Name | WIGHT BUILDING MATERIALS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08549517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIGHT BUILDING MATERIALS LTD?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
- Manufacture of ready-mixed concrete (23630) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WIGHT BUILDING MATERIALS LTD located?
| Registered Office Address | Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIGHT BUILDING MATERIALS LTD?
| Company Name | From | Until |
|---|---|---|
| RUTWELL LTD | May 30, 2013 | May 30, 2013 |
What are the latest accounts for WIGHT BUILDING MATERIALS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WIGHT BUILDING MATERIALS LTD?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for WIGHT BUILDING MATERIALS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of David Waller as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward James Coultrup as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 35 pages | AA | ||
Change of details for Vinci Construction Holdings Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC05 | ||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Lee Anthony Sleight as a director on May 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel Craig King as a director on May 07, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Kevin John Murgatroyd on May 07, 2024 | 2 pages | CH01 | ||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 28, 2024 | 1 pages | AD01 | ||
Appointment of Lee Anthony Sleight as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Vaughan Swinnerton as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Kevin John Murgatroyd as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Philip David Coupland as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Edward James Coultrup as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Garrath Malcolm Lyons as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Notification of Vinci Construction Holdings Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||
Cessation of Eurovia Uk Limited as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of WIGHT BUILDING MATERIALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENE, Joanne | Secretary | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | 181207050001 | |||||||
| BILLINGHAM, Mark Robert | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 209922600001 | |||||
| GOOSEY, Paul Anthony | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 184838220002 | |||||
| KING, Daniel Craig | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | 322870890001 | |||||
| MURGATROYD, Kevin John | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | 315235680001 | |||||
| RILEY, John Patrick | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 116375630001 | |||||
| WALLER, David | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | 340648500001 | |||||
| BATUT, Gregoire Claude Albert | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | French | 162291590001 | |||||
| COULTRUP, Edward James | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | 310105590001 | |||||
| COUPLAND, Philip David | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | England | British | 256830110001 | |||||
| COUSINS, James Lawrence | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | England | British | 137655630001 | |||||
| DAVIES, Stephen Michael | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | England | British | 251223970001 | |||||
| FRENAY, Philippe Nicolas | Director | Aggregate Industries Uk Limited LE67 1TL Coalville Bardon Hill Leicestershire United Kingdom | England | French | 163933350001 | |||||
| HUDSON, Christopher Mark | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | United Kingdom | British | 203379300003 | |||||
| JACKSON, Timothy Charles | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire United Kingdom | England | British | 1046290002 | |||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 | |||||
| LIBREROS, Pablo | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | United Kingdom | French | 238169710001 | |||||
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hil Leicestershire England | England | British | 259389850002 | |||||
| PEARCE, Michael Paul | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | England | British | 139591630001 | |||||
| QUINN, Laurence Anthony | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire United Kingdom | England | British | 176619680002 | |||||
| SLEIGHT, Lee Anthony | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | 292382520001 | |||||
| SWINNERTON, Andrew Vaughan | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | Wales | British | 271236260001 | |||||
| TIMMS, Claire Burnice | Director | Bardon Hill LE67 1TL Coalville Aggregate Industries Leicestershire England | United Kingdom | British | 200607540001 | |||||
| TRIGG, Dale Colin | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | England | British | 240616900001 | |||||
| WARDROP, Scott Alexander | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 60380650003 | |||||
| WARDROP, Scott Alexander | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | British | 60380650003 | |||||
| WILLIS, Simon Lloyd | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex | England | English | 117465520002 |
Who are the persons with significant control of WIGHT BUILDING MATERIALS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinci Construction Holding Limited | Jan 01, 2023 | Imperial Way WD24 4WW Watford Astral House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Eurovia Uk Limited | Apr 06, 2016 | Springfield Road RH12 2RW Horsham Albion House West Sussex England | Yes | ||||||||||
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Natures of Control
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| Holcim Uk Limited | Apr 06, 2016 | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0