Wiltshire Heavy Building Materials Limited
Company 04427023 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Phillip Jason Norah Director · appointed 2023
- Garrath Malcolm Lyons Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Phillip Jason Norah Director · appointed 2023
- Garrath Malcolm Lyons Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Foster Yeoman (Dulcote) Limited 2 shared directors
- Foster Yeoman Limited 2 shared directors
- Holcim UK Limited 2 shared directors
- Castleton Sand & Gravel Quarries,Limited 2 shared directors
- Aggregate Industries (England) Limited 2 shared directors
- Woodhall SPA Sand & Gravel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04427023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2002 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Holcim UK Limited
75-100% shares, 75-100% voting · notified 2025-10-14
Officers (10)
- Phillip Jason Norah Director · appointed 2023
- Garrath Malcolm Lyons Director · appointed 2023
Show 8 former officers
- John Ferguson Bowater Director · appointed 2022 · resigned 2022
- Lee Anthony Sleight Director · appointed 2022 · resigned 2023
- Michael Kevin Mcquaid Director · appointed 2005 · resigned 2024
- Tracey Jane Mcquaid Secretary · appointed 2005 · resigned 2022
- Pamela Brown Director · appointed 2002 · resigned 2006
- Philip Brown Director · appointed 2002 · resigned 2022
- David William Brown Director · appointed 2002 · resigned 2005
- Jeffrey David Brown Director · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record