Wight Building Materials Ltd

Active08549517 Private limited company
Incorporated
30 May 2013 (13 years)
Previously known as
Rutwell Ltd (until 12 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Manufacture of concrete products for construction purposes (23610)
Manufacture of ready-mixed concrete (23630)
Other manufacturing n.e.c. (32990)
Directors
Mark Stephen Skinner
Kevin John Murgatroyd
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Skinner, Mark Stephen
Director · Appointed 18 June 2026
British
Born September 1980 (46)
Director · Appointed 7 May 2024
Also at P.J. Thory Limited, Mendip Rail Limited, North Kent Roadstone Limited · more companies
British
Born September 1979 (47)
Murgatroyd, Kevin John
Director · Appointed 24 October 2023
British
Born April 1971 (55)
Director · Appointed 1 January 2020
Also at Conway Eurovia Industries Limited, F M Conway Limited, Eurovia Infrastructure Limited · more companies
British
Born November 1973
Billingham, Mark Robert
Director · Appointed 1 July 2016
British
Born July 1964 (62)
Director · Appointed 7 October 2013
Also at Eurovia Infrastructure Limited, North Kent Roadstone Limited · more companies
British
Born September 1967 (59)
Greene, Joanne
Secretary · Appointed 1 September 2013
Officer history (21 former)
18 June 2026
Appointed Skinner, Mark Stephen as Director
18 June 2026
Resigned Waller, David as Director
15 September 2025
Appointed Waller, David as Director
31 August 2025
Resigned Coultrup, Edward James as Director
7 May 2024
Appointed King, Daniel Craig as Director
7 May 2024
Resigned Sleight, Lee Anthony as Director
21 November 2023
Appointed Sleight, Lee Anthony as Director
21 November 2023
Resigned Swinnerton, Andrew Vaughan as Director
24 October 2023
Appointed Murgatroyd, Kevin John as Director
31 July 2023
Resigned Coupland, Philip David as Director
12 June 2023
Appointed Coultrup, Edward James as Director
12 June 2023
Resigned Lyons, Garrath Malcolm as Director
23 April 2021
Appointed Swinnerton, Andrew Vaughan as Director
9 April 2021
Resigned Hudson, Christopher Mark as Director
27 March 2020
Resigned Davies, Stephen Michael as Director
27 March 2020
Appointed Lyons, Garrath Malcolm as Director
1 January 2020
Resigned Wardrop, Scott Alexander as Director
1 January 2020
Appointed Goosey, Paul Anthony as Director
22 August 2019
Resigned Trigg, Dale Colin as Director
22 August 2019
Appointed Hudson, Christopher Mark as Director
1 June 2019
Appointed Coupland, Philip David as Director
31 May 2019
Resigned Libreros, Pablo as Director
30 September 2018
Resigned Quinn, Laurence Anthony as Director
30 September 2018
Appointed Davies, Stephen Michael as Director
26 September 2018
Resigned Willis, Simon Lloyd as Director
26 September 2018
Appointed Wardrop, Scott Alexander as Director
13 November 2017
Appointed Trigg, Dale Colin as Director
13 November 2017
Resigned Timms, Claire Burnice as Director
19 September 2017
Appointed Libreros, Pablo as Director
19 September 2017
Resigned Pearce, Michael Paul as Director
1 July 2016
Appointed Pearce, Michael Paul as Director
1 July 2016
Appointed Billingham, Mark Robert as Director
30 June 2016
Resigned Cousins, James Lawrence as Director
30 June 2016
Resigned Batut, Gregoire Claude Albert as Director
31 August 2015
Resigned Jackson, Timothy Charles as Director
31 August 2015
Appointed Timms, Claire Burnice as Director
17 July 2015
Appointed Cousins, James Lawrence as Director
17 July 2015
Resigned Frenay, Philippe Nicolas as Director
7 October 2013
Resigned Wardrop, Scott Alexander as Director
7 October 2013
Appointed Riley, John Patrick as Director
1 September 2013
Appointed Jackson, Timothy Charles as Director
1 September 2013
Appointed Batut, Gregoire Claude Albert as Director
1 September 2013
Appointed Wardrop, Scott Alexander as Director
1 September 2013
Appointed Willis, Simon Lloyd as Director
1 September 2013
Appointed Quinn, Laurence Anthony as Director
1 September 2013
Appointed Greene, Joanne as Secretary
21 June 2013
Appointed Frenay, Philippe Nicolas as Director
4 June 2013
Resigned Jacobs, Yomtov Eliezer as Director
30 May 2013
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2023
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 03365601
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 00245717
Former controllers (1)
31 December 2022
Ceased Eurovia UK Limited — Owns 25–50% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Vinci Construction Holding Limited
Conway Eurovia Industries Limited Owns 75–100% of shares
Crispin & Borst Limited Owns 75–100% of shares
Eurovia Infrastructure Limited Owns 75–100% of shares
Eurovia UK Limited Owns 75–100% of shares
Beach Communications Limited Owns 75–100% of shares
Eco-Asphalt Limited Owns 75–100% of shares
Eurovia Roadstone Limited Owns 75–100% of shares
Green Aggregates Limited Owns 75–100% of shares
Polybitumens Limited Owns 75–100% of shares
Ringway Group Limited Owns 75–100% of shares
Eurovia Specialist Treatments Limited Owns 75–100% of shares
F M Conway Limited Owns 75–100% of shares
Conway Aecom Limited Owns 25–50% of shares
Conway Minerals Limited Owns 75–100% of shares
Flowline Limited Owns 75–100% of shares
Imperial Bitumen Limited Owns 75–100% of shares
Toppesfield Limited Owns 75–100% of shares
United Asphalt Limited Owns 75–100% of shares
Faceo FM UK Ltd Owns 75–100% of shares
Initivo Consultancy Limited Owns 75–100% of shares
Ion Property Group Limited Owns 75–100% of shares
Bridgespire Limited Owns 75–100% of shares
Ion Liverpool Partnership Limited Owns 75–100% of shares
Neptune Inpartnership Limited Proposed for strike-offOwns 25–50% of shares
Ion Partnerships Limited Status not confirmedOwns 75–100% of shares
Ion Projects Limited Owns 75–100% of shares
Ion Property Developments Limited Owns 75–100% of shares
Igf Developments Limited DissolvedOwns 75–100% of shares
Ion Developments Limited Owns 75–100% of shares
Ion Regeneration Limited Status not confirmedOwns 75–100% of shares
Ion Steam Mill Limited Owns 75–100% of shares
Neptune Developments Limited Status not confirmedOwns 75–100% of shares
Phoenix Works (Castlefield) Limited Proposed for strike-offOwns 75–100% of shares
Jean Lefebvre (UK) Limited Owns 75–100% of shares
North Kent Roadstone Limited Owns 25–50% of shares
Ringway Hounslow Highways Limited Owns 75–100% of shares
Ringway Infrastructure Services Limited Owns 75–100% of shares
Ringway Island Roads Limited Owns 75–100% of shares
Isle of Wight Foundation Holds 25–50% of voting rights
Ringway Jacobs Limited Owns 25–50% of shares
South West Highways Limited Owns 75–100% of shares
Wight Building Materials Ltd This company Owns 25–50% of shares
And 12 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates10 August 2026

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