Wiltshire Heavy Building Materials Limited

04427023

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BARDON HILL, COALVILLE, LE67 1TL

Incorporated 29/04/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999

Dormant company

Officers

Mr Garrath Malcolm Lyons

director · Since 01/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Mr Phillip Jason Norah

director · Since 06/11/2023

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 71 other boards

Persons with Significant Control

Holcim Uk Limited

75–100% shares

75–100% votes

Bardon Hill, Bardon Road, Coalville, LE67 1TL

Reg: 00245717 · Companies House · Private Company Limited By Shares

Notified 14/10/2025

Former PSCs

Wiltshire Heavy Building Materials (Group) Ltd

Ceased 13/10/2025

Charges0 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 26/05/2022Registered 06/06/2022Satisfied 22/11/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/01/2008Registered 31/01/2008Satisfied 25/05/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2004Registered 29/04/2004Satisfied 11/03/2008