WIGHT BUILDING MATERIALS LTD
- Company statusactive
- Company No08549517
- Age12 years 2 months Incorporated 30 May 2013
- Officers7
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
WIGHT BUILDING MATERIALS LTD is an active company incorporated on 30 May 2013 and based in Coalville, Leicestershire, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23610 Manufacture of concrete products for construction purposes, 23630 Manufacture of ready-mixed concrete, 32990 Other manufacturing n.e.c., 08120
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
4 Months Ago on 18 Mar 2025
Accounts With Accounts Type Full
9 Months Ago on 12 Oct 2024
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2024
Change Person Director Company With Change Date
1 Year Ago on 08 May 2024
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 23 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENE, Joanne | secretary | 01 Sept 2013 | |
| BILLINGHAM, Mark Robert | director | Jul 1964 | 01 Jul 2016 |
| COULTRUP, Edward James | director | Apr 1979 | 12 Jun 2023 |
| GOOSEY, Paul Anthony | director | Nov 1973 | 01 Jan 2020 |
| KING, Daniel Craig | director | Sep 1979 | 07 May 2024 |
| MURGATROYD, Kevin John | director | Apr 1971 | 24 Oct 2023 |
| RILEY, John Patrick | director | Sep 1967 | 07 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinci Construction Holdings Limited | 01 Jan 2023 | |
| Eurovia Uk Limited | 06 Apr 2016 | |
| Holcim Uk Limited | 06 Apr 2016 |
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