WB

WIGHT BUILDING MATERIALS LTD

Active

Company number 08549517

Coalville, England · Incorporated 30 May 2013

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 23 March 2026

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Manufacture of concrete products for construction purposes · SIC 23610

Manufacture of ready-mixed concrete · SIC 23630

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2013

Company history

Previous company names

RUTWELL LTD · 30 May 2013 – 12 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vinci Construction Holding Limited
Ownership Of Shares 25 To 50 Percent
1 January 2023
PS
Holcim Uk Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Move Registers To Registered Office Company With New Address
Address
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Small
Accounts
4 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Change Person Director Company With Change Date
Officers
18 June 2018 View
Change Person Director Company With Change Date
Officers
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Resolution
Resolution
18 September 2013 View
Capital Name Of Class Of Shares
Capital
18 September 2013 View
Capital Allotment Shares
Capital
17 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Appoint Person Secretary Company With Name
Officers
10 September 2013 View
Certificate Change Of Name Company
Change Of Name
12 July 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Incorporation Company
Incorporation
30 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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