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Companies/05401030

Wiltshire Heavy Building Materials (Group) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-26 · No cessation recorded

Source record 226839082
Show 4 ceased records
MM
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2022-05-26

Source record 239606695
TM
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2022-05-26

Source record 239606736
PB
Mr Philip BrownIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2022-05-26

Source record 239606746
JB
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2022-05-26

Source record 239606755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
PN
Phillip NorahCurrent director
Appointed 2023-11-06 · 2 yrs · Solicitor
+72 others
GL
Garrath LyonsCurrent director
Appointed 2023-01-01 · 3 yrs · Chief Financial Officer
+24 others
Show 8 historical appointments
JB
John BowaterResigned director
Resigned 2022-09-30 · Deputy Group Ceo
LS
Lee SleightResigned director
Resigned 2022-09-30 · 1 yr · Managing Director - Readymix
TM
Tracey McquaidResigned secretaryResigned director
Resigned 2006-05-01 · 16 yrs
MM
Michael McquaidResigned director
Resigned 2005-03-22 · 17 yrs · Director
JB
Jeffrey BrownResigned directorResigned secretary
Resigned 2005-03-22 · 17 yrs · Director
PB
Philip BrownResigned director
Resigned 2005-03-22 · 17 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active