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Nom

Wiltshire Concrete (Holdings) Limited

Adresse
Bardon Hill
Bardon Road
Coalville
LE67 1TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14014874 Show on Companies House
Accountsdormant

Activité (Code NAF)23630 - Fabrication de béton prêt à l'emploi
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aggregate Industries Uk Limited Status: Active Notified: 30/09/2022 Companies House Number: 00245717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mcquaid, Michael Kevin Status: Ceased Notified: 31/03/2022 Ceased: 30/09/2022 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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 (2)

    gb-flag Wiltshire Heavy Building Materials (Grou P) LTD Status: Active Notified: 26/05/2022 Companies House Number: 05401030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wiltshire Heavy Building Materials (Group) LTD Status: Active Notified: 26/05/2022 Companies House Number: 05401030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors