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Jméno	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 VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	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
Accounts	full last accounts made up to 31. květen 2022
Sector (SIC)	46900 Non-specialised wholesale trade
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 (5)

Source: Companies House

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 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 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 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 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 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 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 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

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Wiltshire Heavy Building Materials (Grou P) LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (7)