Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Wiltshire Heavy Building Materials Limited
- Incorporated
- 29 April 2002 (24 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Bardon HillBardon RoadCoalvilleLE67 1TL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
French
Born July 1984 (42)
Director · Appointed 6 November 2023
British
Born July 1981 (45)
Officer history (13 former)
1 October 2026
1 October 2026
18 April 2024
6 November 2023
6 November 2023
1 January 2023
31 December 2022
Resigned Bowater, John Ferguson as Director
30 September 2022
Appointed Bowater, John Ferguson as Director
30 September 2022
30 September 2022
26 May 2022
Resigned Brown, Jeffrey David as Director
26 May 2022
26 May 2022
Resigned Brown, Philip as Director
1 June 2006
Resigned Brown, Pamela as Director
1 June 2006
Resigned Brown, Pamela as Secretary
1 June 2006
25 May 2005
25 May 2005
25 May 2005
Appointed Brown, Pamela as Director
1 May 2005
Resigned Brown, David William as Director
29 April 2002
29 April 2002
29 April 2002
29 April 2002
Appointed Brown, David William as Director
29 April 2002
Appointed Brown, Pamela as Secretary
29 April 2002
29 April 2002
Appointed Brown, Jeffrey David as Director
29 April 2002
Appointed Brown, Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00245717
Former controllers (1)
13 October 2025
Ceased Wiltshire Heavy Building Materials (Group) Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 27 March 2026 | Register(s) moved to registered office address | |||
| 4 March 2026 | Share capital filing | |||
| 4 March 2026 | Statement of capital |
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