Company
Wight Building Materials LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- David Waller 2025-2026 View profile
- Lee Anthony Sleight 2023-2024 View profile
- Edward James Coultrup 2023-2025 View profile
- Andrew Vaughan Swinnerton 2021-2023 View profile
- Garrath Malcolm Lyons 2020-2023 View profile
- Christopher Mark Hudson 2019-2021 View profile
- Philip David Coupland 2019-2023 View profile
- Stephen Michael Davies 2018-2020 View profile
- Scott Alexander Wardrop 2018-2020 View profile
- Dale Colin Trigg 2017-2019 View profile
- Pablo Libreros 2017-2019 View profile
- Michael Paul Pearce 2016-2017 View profile
- Claire Burnice Timms 2015-2017 View profile
- James Lawrence Cousins 2015-2016 View profile
- Timothy Charles Jackson 2013-2015 View profile
- Laurence Anthony Quinn 2013-2018 View profile
- Simon Lloyd Willis 2013-2018 View profile
- Gregoire Claude Albert Batut 2013-2016 View profile
- Philippe Nicolas Frenay 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2013
Ownership
Owned by (3) 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
25-50% shares · notified 2016-04-06 - Vinci Construction Holding Limited
25-50% shares · notified 2023-01-01 - Eurovia UK Limited ceased 2022-12-31
25-50% shares · notified 2016-04-06
Group
- Wight Building Materials LTD
is controlled by Holcim UK Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Holcim UK Limited
is controlled by Holcim UK Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Holcim UK Holdings 2 Limited
is controlled by Holcim UK Holdings 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Holcim UK Holdings 1 Limited
is controlled by Holcim Participations (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Holcim Participations (UK) Limited.
56 other companies in this group
- Fyfe Contractors Limited
- Aggregate Industries Management Limited
- Caird Evered Limited
- Evered Limited
- Holcim UK Limited
- John Fyfe Limited
- Cruden BAY Brick & Tile Company Limited
- London and Northern Group Limited
- OCL Regeneration Limited
- Holcim UK Cement Limited
- Foster Yeoman Limited
- AI Properties Limited
- Woodhall SPA Sand & Gravel Limited
- Ogden Roadstone Limited
- MID Essex (Asphalt) Limited
- T. M. Simpson (Holdings) Limited
- Restored Properties Limited
- Castleton Sand & Gravel Quarries,Limited
- Ranchaus NO 16 Limited
- Foster Yeoman (Dulcote) Limited
- Charcon Holdings Limited
- Evered Bardon Quarry Products Limited
- Construction System Solutions Limited
- Camas UK Limited
- MC Uxbridge Property LTD
- CNL Minerals Limited
- Caird Evered Holdings Limited
- Aggregate Industries South West Limited
- Cambridgeshire Aggregates Limited
- Paragon Materials Limited
- Charcon Limited
- Mendip Rail Limited
- Western Bridge (Shipping) Limited
- Morvern Shipping Agency Limited
- North Kent Roadstone Limited
- Foster Yeoman Jetties Limited
- ST. Machar Development Company Limited
- Callow Readymix Limited
- The Mendip Basalt CO.Limited
- Yeoman (Morvern) Limited
- Northumbria Investments Limited
- Thames Materials Holdings Limited
- Thames Materials Limited
- Holcim UK Holdings 1 Limited
- Witherley Services Limited
- Lytag Limited
- 08813563
- Douglas Concrete Limited
- London Concrete Limited
- Aggregate Industries (England) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
6 directors on the board
- Mark Stephen Skinner Director · appointed 2026
- John Patrick Riley Director · appointed 2013
- Daniel Craig King Director · appointed 2024
- Kevin John Murgatroyd Director · appointed 2023
- Mark Robert Billingham Director · appointed 2016
- Paul Anthony Goosey Director · appointed 2020
Directors past 6 years
- John Patrick Riley Director · appointed 2013
- Mark Robert Billingham Director · appointed 2016
- Paul Anthony Goosey Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Mark Stephen Skinner Director · appointed 2026
- Mark Robert Billingham Director · appointed 2016
Portfolio (4)
- John Patrick Riley Director · appointed 2013
- Daniel Craig King Director · appointed 2024
- Kevin John Murgatroyd Director · appointed 2023
- Paul Anthony Goosey Director · appointed 2020
Left in the last 12 months
- David Waller Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08549517
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data