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
    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
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mcquaid, Tracey Jane
    Individual (1 offspring)
    Officer
    2022-05-26 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Mcquaid, Michael Kevin
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Michael Kevin Mcquaid
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sleight, Lee Anthony
    Managing Director - Readymix born in March 1983
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Bowater, John Ferguson
    Deputy Group Ceo born in September 1949
    Individual (129 offsprings)
    Officer
    2022-09-30 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WILTSHIRE CONCRETE (HOLDINGS) LIMITED

Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete

Related profiles found in government register
  • WILTSHIRE CONCRETE (HOLDINGS) LIMITED
    Info
    Registered number 14014874
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    Private Limited Company incorporated on 2022-03-31 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • WILTSHIRE CONCRETE (HOLDINGS) LIMITED
    S
    Registered number 14014874
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England, LE67 1TL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.