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Wiltshire Heavy Building Materials (Grou P) LTD

Adresa
Industrial Estate
Hopton Road
Devizes
Wilts
SN10 2EY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. červenec 2017
Company Register Name Wiltshire Heavy Building Materials (Group) Limited
Company Register Address Bardon Hill
Markfield
LE67 1TL
Company No. 05401030 Show on Companies House
Accountsfull
last accounts made up to 31. květen 2022
Sector (SIC)46900 Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Wiltshire Concrete (Holdings) Limited Status: Active Notified: 26/05/2022 Companies House Number: 14014874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brown, Jeffrey David Status: Ceased Notified: 01/08/2016 Ceased: 26/05/2022 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Brown, Philip Status: Ceased Notified: 01/08/2016 Ceased: 26/05/2022 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mcquaid, Michael Kevin Status: Ceased Notified: 01/08/2016 Ceased: 26/05/2022 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mcquaid, Tracey Jane Status: Ceased Notified: 01/08/2016 Ceased: 26/05/2022 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Norah, Phillip Jason Coalville, England Status: Active Notified: 06/11/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Sleight, Lee Anthony Markfield, England Status: Ceased Notified: 30/09/2022 Ceased: 06/11/2023 Date of Birth: 03/1983 Occupation: Managing Director - Readymix Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Wiltshire Heavy Building Materials Limited Status: Active Notified: 01/08/2016 Companies House Number: 04427023 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Berkshire Concrete Limited Status: Ceased Notified: 25/04/2017 Ceased: 28/09/2022 Companies House Number: 10740244 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wiltshire Concrete Aggregates Limited Status: Ceased Notified: 05/06/2017 Ceased: 28/09/2022 Companies House Number: 10803743 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Wiltshire Concrete Limited Status: Ceased Notified: 05/06/2017 Ceased: 28/09/2022 Companies House Number: 10803572 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Wiltshire Concrete Products Limited Status: Ceased Notified: 05/06/2017 Ceased: 28/09/2022 Companies House Number: 10803580 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Wiltshire Concrete Skips Limited Status: Ceased Notified: 05/06/2017 Ceased: 28/09/2022 Companies House Number: 10803576 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Wiltshire Heavy Building Materials (Services) LTD Status: Ceased Notified: 24/10/2017 Ceased: 28/09/2022 Companies House Number: 11028153 Nature of Control
  • Ownership of shares - 75% or more