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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Mccartney, Paul Bernard, Dr
    Director/Accountant born in July 1949
    Individual (13 offsprings)
    Officer
    ~ 2003-10-29
    OF - Director → CIF 0
    Mccartney, Paul Bernard, Dr
    Accountant
    Individual (13 offsprings)
    Officer
    1992-08-21 ~ 1994-03-01
    OF - Secretary → CIF 0
    1995-09-18 ~ 2003-10-29
    OF - Secretary → CIF 0
  • 2
    Brooker, Margaret Mary
    Individual (1 offspring)
    Officer
    ~ 1992-08-21
    OF - Secretary → CIF 0
  • 3
    Kitchin, Susan Francis
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Read, Beryl Margaret
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1995-09-18
    OF - Secretary → CIF 0
  • 5
    Deschamps, Brendan
    Director/Aggregate Producer born in June 1951
    Individual (5 offsprings)
    Officer
    ~ 2003-10-29
    OF - Director → CIF 0
  • 6
    Tallon, Peter William John
    General Manager born in May 1949
    Individual (16 offsprings)
    Officer
    2003-10-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Culling, Brian William
    Commercial Director born in May 1949
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Deschamps, Audrey Gertrude
    Director/Aggregate Producer born in October 1915
    Individual (1 offspring)
    Officer
    ~ 2003-10-29
    OF - Director → CIF 0
  • 9
    Russell, Simon John
    Director Chief Executive born in June 1951
    Individual (60 offsprings)
    Officer
    2003-10-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Deschamps, Harley Philbert Jules Smith
    Director/Aggregate Producer born in April 1913
    Individual (2 offsprings)
    Officer
    ~ 1993-09-25
    OF - Director → CIF 0
  • 11
    Brett, William John
    Director born in April 1965
    Individual (50 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Gilbert, John
    Company Director born in December 1946
    Individual (59 offsprings)
    Officer
    2003-10-29 ~ 2024-10-22
    OF - Director → CIF 0
    Gilbert, John
    Company Director
    Individual (59 offsprings)
    Officer
    2003-10-29 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 13
    WILDING & SMITH HOLDINGS LIMITED
    03128875
    150, Aldersgate Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILDING AGGREGATES LTD.

Period: 1999-09-01 ~ 2025-08-12
Company number: 00362166
Registered names
WILDING AGGREGATES LTD. - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WILDING AGGREGATES LTD.
    Info
    WILDING & SMITH LIMITED - 1999-09-01
    Registered number 00362166
    Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
    PRIVATE LIMITED COMPANY incorporated on 1940-07-03 and dissolved on 2025-08-12 (85 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • WILDINGS AGGREGATES LIMITED
    S
    Registered number 00361266
    150, Aldersgate Street, London, England, EC1A 4AB
    Company Limted By Shares in Companies House, United Kingdom
    CIF 1
  • WILDINGS AGGREGATES LIMITED
    S
    Registered number 00361266
    Brightwell, Brightwell, Ipswich, Suffolk, England, IP10 0BL
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • WILDINGS AGGREGATES LIMITED
    S
    Registered number 00362166
    150, Aldersgate Street, London, England, EC1A 4AB
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WILDING PLANT & EARTHMOVING LTD.
    - now 02446476
    WILDING (PLANT & EARTHMOVING) LTD. - 1999-09-01
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WILDING READYMIX LIMITED
    02951697
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WILDING WASTE CONTROL LIMITED
    04372361
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.