Menna Overview
Here’s a quick overview of WILTSHIRE CONCRETE (HOLDINGS) LIMITED 👀 — a Coalville, Leicestershire based business that started in 2022.
WILTSHIRE CONCRETE (HOLDINGS) LIMITED
- Company statusactive
- Company No14014874
- Age4 years 4 months Incorporated 31 March 2022
- Officers2
Address
Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
WILTSHIRE CONCRETE (HOLDINGS) LIMITED is an active company incorporated on 31 March 2022 and based in Coalville, Leicestershire, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23630 Manufacture of ready-mixed concrete
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 25 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Oct 2022
Termination Director Company
3 Years Ago on 18 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Oct 2022
Change Sail Address Company With New Address
3 Years Ago on 18 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jan 2023 |
| NORAH, Phillip Jason | director | Jul 1981 | 06 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holcim Uk Limited | 30 Sept 2022 | |
| Mr Michael Kevin Mcquaid | Jul 1964 | 31 Mar 2022 |
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LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, SLEIGHT, Lee Anthony are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason are mutual persons.
LYONS, Garrath Malcolm, NORAH, Phillip Jason, BOWATER, John Ferguson, MCQUAID, Michael Kevin, SLEIGHT, Lee Anthony are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, BOWATER, John Ferguson, MCQUAID, Michael Kevin, SLEIGHT, Lee Anthony are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, SLEIGHT, Lee Anthony are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
MCQUAID, Michael Kevin are mutual persons.
SLEIGHT, Lee Anthony are mutual persons.
SLEIGHT, Lee Anthony are mutual persons.
SLEIGHT, Lee Anthony are mutual persons.
SLEIGHT, Lee Anthony are mutual persons.
YEOMAN (MORVERN) LIMITED
NORAH, Phillip Jason are mutual persons.
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Menna Overview
Here’s a quick overview of WILTSHIRE CONCRETE (HOLDINGS) LIMITED 👀 — a Coalville, Leicestershire based business that started in 2022.