WILTSHIRE CONCRETE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

14014874

Incorporation date

31/03/2022

Size

Dormant

Classification

Manufacture of ready-mixed concrete (23.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

10/03/2026

Final Gazette dissolved via voluntary strike-off

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23/12/2025

First Gazette notice for voluntary strike-off

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12/12/2025

Application to strike the company off the register

View PDF (1 pages)

28/11/2025

Resolutions

View PDF (2 pages)

28/11/2025

Solvency Statement dated 24/11/25

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28/11/2025

Statement of capital on 2025-11-28

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28/11/2025

Statement by Directors

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09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

22/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (5 pages)

26/03/2025

Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26

View PDF (2 pages)

18/03/2025

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

View PDF (2 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

19/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (5 pages)

10/04/2024

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26

View PDF (2 pages)

28/03/2024

Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28

View PDF (1 pages)

27/11/2023

Appointment of Mr Phillip Jason Norah as a director on 2023-11-06

View PDF (2 pages)

24/11/2023

Termination of appointment of Lee Anthony Sleight as a director on 2023-11-06

View PDF (1 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

05/01/2023

Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Termination of appointment of John Ferguson Bowater as a director on 2022-12-31

View PDF (1 pages)

22/11/2022

Satisfaction of charge 140148740001 in full

View PDF (1 pages)

25/10/2022

Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

View PDF (1 pages)

18/10/2022

Appointment of Mr John Ferguson Bowater as a director on 2022-09-30

View PDF (2 pages)

18/10/2022

Termination of appointment of Tracey Jane Mcquaid as a secretary on 2022-09-30

View PDF (1 pages)

18/10/2022

Appointment of Lee Anthony Sleight as a director on 2022-09-30

View PDF (2 pages)

18/10/2022

Registered office address changed from C/O Wiltshire Heavy Building Materials Limited Hopton Park Industrial Estate Hopton Road Devizes SN10 2EY United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 2022-10-18

View PDF (1 pages)

18/10/2022

Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

View PDF (1 pages)

18/10/2022

Cessation of A Person with Significant Control as a person with significant control on 2022-09-30

View PDF (1 pages)

18/10/2022

Termination of appointment of a director

View PDF (1 pages)

18/10/2022

Cessation of Michael Kevin Mcquaid as a person with significant control on 2022-09-30

View PDF (1 pages)

18/10/2022

Notification of Aggregate Industries Uk Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

18/10/2022

Termination of appointment of Michael Kevin Mcquaid as a director on 2022-09-30

View PDF (1 pages)

18/10/2022

Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

View PDF (1 pages)

17/10/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowater, John Ferguson	Director	30/09/2022 - 31/12/2022	318
Mcquaid, Michael Kevin	Director	31/03/2022 - 30/09/2022	17
Norah, Phillip Jason	Director	06/11/2023 - Present	72
Lyons, Garrath Malcolm	Director	01/01/2023 - Present	82
Sleight, Lee Anthony	Director	30/09/2022 - 06/11/2023	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WILTSHIRE CONCRETE (HOLDINGS) LIMITED

WILTSHIRE CONCRETE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 31/03/2022 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILTSHIRE CONCRETE (HOLDINGS) LIMITED?

WILTSHIRE CONCRETE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 31/03/2022 and dissolved on 10/03/2026.

Where is WILTSHIRE CONCRETE (HOLDINGS) LIMITED located?

WILTSHIRE CONCRETE (HOLDINGS) LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does WILTSHIRE CONCRETE (HOLDINGS) LIMITED do?

WILTSHIRE CONCRETE (HOLDINGS) LIMITED operates in the Manufacture of ready-mixed concrete (23.63 - SIC 2007) sector.

What is the latest filing for WILTSHIRE CONCRETE (HOLDINGS) LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.