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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
Active 9
  • 1
    Waller, David
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Goosey, Paul Anthony
    Born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Greene, Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Billingham, Mark Robert
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    King, Daniel Craig
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Riley, John Patrick
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Murgatroyd, Kevin John
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 8
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 2
    Trigg, Dale Colin
    Financial Controller born in May 1981
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2019-08-22
    OF - Director → CIF 0
  • 3
    Pearce, Michael Paul
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 4
    Coupland, Philip David
    Regional Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2013-10-07
    OF - Director → CIF 0
    icon of calendar 2018-09-26 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Jackson, Timothy Charles
    Accountant born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Willis, Simon Lloyd
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 8
    Lyons, Garrath Malcolm
    Chartered Accountant born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2023-06-12
    OF - Director → CIF 0
  • 9
    Frenay, Philippe Nicolas
    Director Aggregates And Cementitious Materials Uk born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-07-17
    OF - Director → CIF 0
  • 10
    Libreros, Pablo
    Managing Director, Aggregates born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Swinnerton, Andrew Vaughan
    Managing Director Aggregates born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2023-11-21
    OF - Director → CIF 0
  • 12
    Quinn, Laurence Anthony
    Regional Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Hudson, Christopher Mark
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-22 ~ 2021-04-09
    OF - Director → CIF 0
  • 14
    Coultrup, Edward James
    Chartered Accountant born in April 1979
    Individual
    Officer
    icon of calendar 2023-06-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 15
    Timms, Claire Burnice
    Accountant born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2017-11-13
    OF - Director → CIF 0
  • 16
    Sleight, Lee Anthony
    Managing Director - Readymix born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ 2024-05-07
    OF - Director → CIF 0
  • 17
    Cousins, James Lawrence
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Davies, Stephen Michael
    General Manager born in November 1962
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2020-03-27
    OF - Director → CIF 0
  • 19
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    EQUALROCK LIMITED - 1994-04-06
    EUROVIA GROUP LIMITED - 2013-12-18
    RINGWAY GROUP LIMITED - 2010-06-24
    EUORVIA UK LIMITED - 2013-12-23
    icon of addressAlbion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WIGHT BUILDING MATERIALS LTD

Previous name
RUTWELL LTD - 2013-07-12
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
32990 - Other Manufacturing N.e.c.
23610 - Manufacture Of Concrete Products For Construction Purposes
23630 - Manufacture Of Ready-mixed Concrete

  • WIGHT BUILDING MATERIALS LTD
    Info
    RUTWELL LTD - 2013-07-12
    Registered number 08549517
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.