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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 29
  • 1
    Jackson, Timothy Charles
    Accountant born in July 1952
    Individual (348 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Hudson, Christopher Mark
    Director born in November 1958
    Individual (27 offsprings)
    Officer
    2019-08-22 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Billingham, Mark Robert
    Born in July 1964
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Coultrup, Edward James
    Chartered Accountant born in April 1979
    Individual (1 offspring)
    Officer
    2023-06-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (78 offsprings)
    Officer
    2013-09-01 ~ 2013-10-07
    OF - Director → CIF 0
    2018-09-26 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2013-05-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 7
    Trigg, Dale Colin
    Financial Controller born in May 1981
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2019-08-22
    OF - Director → CIF 0
  • 8
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2013-09-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Waller, David
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Sleight, Lee Anthony
    Managing Director - Readymix born in March 1983
    Individual (15 offsprings)
    Officer
    2023-11-21 ~ 2024-05-07
    OF - Director → CIF 0
  • 11
    Davies, Stephen Michael
    General Manager born in November 1962
    Individual (4 offsprings)
    Officer
    2018-09-30 ~ 2020-03-27
    OF - Director → CIF 0
  • 12
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (36 offsprings)
    Officer
    2013-09-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Coupland, Philip David
    Regional Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Swinnerton, Andrew Vaughan
    Managing Director Aggregates born in August 1967
    Individual (23 offsprings)
    Officer
    2021-04-23 ~ 2023-11-21
    OF - Director → CIF 0
  • 15
    Greene, Joanne
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 16
    King, Daniel Craig
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 17
    Libreros, Pablo
    Managing Director, Aggregates born in November 1978
    Individual (10 offsprings)
    Officer
    2017-09-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Frenay, Philippe Nicolas
    Director Aggregates And Cementitious Materials Uk born in August 1967
    Individual (20 offsprings)
    Officer
    2013-06-21 ~ 2015-07-17
    OF - Director → CIF 0
  • 19
    Murgatroyd, Kevin John
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 20
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2016-07-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 21
    Cousins, James Lawrence
    Director born in February 1972
    Individual (18 offsprings)
    Officer
    2015-07-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Lyons, Garrath Malcolm
    Chartered Accountant born in December 1980
    Individual (91 offsprings)
    Officer
    2020-03-27 ~ 2023-06-12
    OF - Director → CIF 0
  • 23
    Riley, John Patrick
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 24
    Quinn, Laurence Anthony
    Regional Director born in December 1957
    Individual (12 offsprings)
    Officer
    2013-09-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 25
    Timms, Claire Burnice
    Accountant born in January 1976
    Individual (5 offsprings)
    Officer
    2015-08-31 ~ 2017-11-13
    OF - Director → CIF 0
  • 26
    Goosey, Paul Anthony
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 27
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 00182412... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    VINCI CONSTRUCTION HOLDING LIMITED
    - now 03365601
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, Hertfordshire, England
    Active Corporate (22 parents, 30 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    EUROVIA UK LIMITED
    - now 02884116 06828782
    EUORVIA UK LIMITED - 2013-12-23
    EUROVIA GROUP LIMITED - 2013-12-18
    RINGWAY GROUP LIMITED - 2010-06-24
    EQUALROCK LIMITED - 1994-04-06
    Albion House, Springfield Road, Horsham, West Sussex, England
    Active Corporate (31 parents, 26 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

Period: 2013-07-12 ~ now
Company number: 08549517
Registered names
WIGHT BUILDING MATERIALS LTD - now
RUTWELL LTD - 2013-07-12
Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
23610 - Manufacture Of Concrete Products For Construction Purposes
32990 - Other Manufacturing N.e.c.
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • WIGHT BUILDING MATERIALS LTD
    Info
    RUTWELL LTD - 2013-07-12
    Registered number 08549517
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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