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Wight Building Materials LTD

Adresa
Bardon Hill
Coalville
LE67 1TL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08549517 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)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.
Company Register Statusactive
Previous Names
  • Rutwell LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aggregate Industries Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00245717 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Vinci Construction Holdings Limited Status: Active Notified: 01/01/2023 Companies House Number: 03365601 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Eurovia Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 02884116 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Billingham, Mark Robert Springfield Road, Horsham, West Sussex Status: Active Notified: 01/07/2016 Date of Birth: 07/1964 Occupation: Regional Financial Controller Role: Director Country of Residence: England Nationality: British
    Coultrup, Edward James Coalville, England Status: Active Notified: 12/06/2023 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Goosey, Paul Anthony Springfield Road, Horsham, West Sussex, England Status: Active Notified: 01/01/2020 Date of Birth: 11/1973 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Greene, Joanne Coalville, England Status: Active Notified: 01/09/2013 Role: Secretary
    King, Daniel Craig Coalville, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murgatroyd, Kevin John Coalville, England Status: Active Notified: 24/10/2023 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British
    Riley, John Patrick Horsham, West Sussex Status: Active Notified: 07/10/2013 Date of Birth: 09/1967 Occupation: None Role: Director Country of Residence: England Nationality: British
    Sleight, Lee Anthony Coalville, England Status: Ceased Notified: 21/11/2023 Ceased: 07/05/2024 Occupation: Managing Director - Readymix Role: Director Country of Residence: England Nationality: British
    Swinnerton, Andrew Vaughan Markfield Status: Ceased Notified: 23/04/2021 Ceased: 21/11/2023 Date of Birth: 08/1967 Occupation: Managing Director Aggregates Role: Director Country of Residence: Wales Nationality: British
    Wardrop, Scott Alexander Horsham Status: Ceased Notified: 01/09/2013 Ceased: 07/10/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British