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
    Coultrup, Edward James
    Chartered Accountant born in April 1979
    Individual (1 offspring)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Greene, Joanne
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Goosey, Paul Anthony
    Regional Director born in November 1973
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    King, Daniel Craig
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Billingham, Mark Robert
    Regional Financial Controller born in July 1964
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Riley, John Patrick
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Murgatroyd, Kevin John
    Regional Director born in April 1971
    Individual (4 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 8
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    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 (4 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    VINCI CONSTRUCTION HOLDING LIMITED - now
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, Hertfordshire, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Libreros, Pablo
    Managing Director, Aggregates born in November 1978
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Frenay, Philippe Nicolas
    Director Aggregates And Cementitious Materials Uk born in August 1967
    Individual (7 offsprings)
    Officer
    2013-06-21 ~ 2015-07-17
    OF - Director → CIF 0
  • 3
    Swinnerton, Andrew Vaughan
    Managing Director Aggregates born in August 1967
    Individual (5 offsprings)
    Officer
    2021-04-23 ~ 2023-11-21
    OF - Director → CIF 0
  • 4
    Quinn, Laurence Anthony
    Regional Director born in December 1957
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2013-09-01 ~ 2013-10-07
    OF - Director → CIF 0
    2018-09-26 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Cousins, James Lawrence
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Coupland, Philip David
    Regional Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Pearce, Michael Paul
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 9
    Willis, Simon Lloyd
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2013-09-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 10
    Jackson, Timothy Charles
    Accountant born in July 1952
    Individual (21 offsprings)
    Officer
    2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Hudson, Christopher Mark
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2019-08-22 ~ 2021-04-09
    OF - Director → CIF 0
  • 12
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2013-05-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 13
    Timms, Claire Burnice
    Accountant born in January 1976
    Individual (4 offsprings)
    Officer
    2015-08-31 ~ 2017-11-13
    OF - Director → CIF 0
  • 14
    Trigg, Dale Colin
    Financial Controller born in May 1981
    Individual
    Officer
    2017-11-13 ~ 2019-08-22
    OF - Director → CIF 0
  • 15
    Batut, Gregoire Claude Albert
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Sleight, Lee Anthony
    Managing Director - Readymix born in March 1983
    Individual (3 offsprings)
    Officer
    2023-11-21 ~ 2024-05-07
    OF - Director → CIF 0
  • 17
    Lyons, Garrath Malcolm
    Chartered Accountant born in December 1980
    Individual (78 offsprings)
    Officer
    2020-03-27 ~ 2023-06-12
    OF - Director → CIF 0
  • 18
    Davies, Stephen Michael
    General Manager born in November 1962
    Individual
    Officer
    2018-09-30 ~ 2020-03-27
    OF - Director → CIF 0
  • 19
    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 (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
23610 - Manufacture Of Concrete Products For Construction Purposes
23630 - Manufacture Of Ready-mixed Concrete
32990 - Other Manufacturing N.e.c.

  • 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 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.