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
Active 3
  • 1
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (72 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mcquaid, Tracey Jane
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2022-05-26
    OF - Director → CIF 0
    Mcquaid, Tracey Jane
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mrs Tracey Jane Mcquaid
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2022-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brown, Philip
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2022-05-26
    OF - Director → CIF 0
    Mr Philip Brown
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2022-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brown, Jeffrey David
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2022-05-26
    OF - Director → CIF 0
    Brown, Jeffrey David
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2006-04-30
    OF - Secretary → CIF 0
    Mr Jeffrey David Brown
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2022-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcquaid, Michael Kevin
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2005-03-22 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Michael Kevin Mcquaid
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-05-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sleight, Lee Anthony
    Managing Director - Readymix born in March 1983
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2023-11-06
    OF - Director → CIF 0
  • 6
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (129 offsprings)
    Officer
    2022-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-03-22 ~ 2005-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED
    Info
    Registered number 05401030
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    Private Limited Company incorporated on 2005-03-22 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED
    S
    Registered number 05401030
    Hopton Park Industrial Estate, Hopton Road, Devizes, United Kingdom, SN10 2EY
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • D.W.BROWN TRUCK HIRE LIMITED - 2005-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    C/o Wiltshire Heavy Building Materials Limited Hopton Park Industrial Estate, Hopton Road, Devizes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-04-25 ~ 2022-09-28
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    C/o Wiltshire Heavy Building Materials Limited Hopton Park Industrial Estate, Hopton Road, Devizes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-06-05 ~ 2022-09-28
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    C/o Wiltshire Heavy Building Materials Limited Hopton Park Industrial Estate, Hopton Road, Devizes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-06-05 ~ 2022-09-28
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    C/o Wiltshire Heavy Building Materials Limited Hopton Park Industrial Estate, Hopton Road, Devizes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-06-05 ~ 2022-09-28
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    C/o Wiltshire Heavy Building Materials Limited Hopton Park Industrial Estate, Hopton Road, Devizes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-06-05 ~ 2022-09-28
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    C/o Wiltshire Heavy Building Materials Hopton Park Industrial Estate, Hopton Road, Devizes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2017-10-24 ~ 2022-09-28
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.