MIDLAND QUARRY PRODUCTS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

MIDLAND QUARRY PRODUCTS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
MIDLAND QUARRY PRODUCTS LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173418. The accounts status is FULL and accounts are next due on 30/09/2024.

MIDLAND QUARRY PRODUCTS LIMITED - MAIDENHEAD

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
MR GARETH DAY Jul 1977 British Director 2019-02-18 CURRENT
JAMES RICHARD GREEN Apr 1961 British Director 2020-12-01 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2013-04-18 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-10-06 CURRENT
MR SIMON LLOYD WILLIS Oct 1965 British Director 2019-01-28 CURRENT
SIMON ROGER FERNLEY Mar 1950 British Director 1996-12-27 UNTIL 1997-10-31 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2005-04-26 UNTIL 2005-12-20 RESIGNED
BRIAN JEFFREY HOWARTH Jan 1941 British Director 1996-12-27 UNTIL 1998-12-31 RESIGNED
BRIAN JEFFREY HOWARTH Jan 1941 British Director 2000-03-06 UNTIL 2000-06-01 RESIGNED
CLIVE CADWGAN JAMES Feb 1948 British Director 2005-12-20 UNTIL 2009-05-01 RESIGNED
MR JOHN KENNETH HOPKINS Aug 1944 British Director 1997-05-19 UNTIL 2001-08-09 RESIGNED
ELLEN MARIE HOGAN Dec 1972 British Director 2013-09-01 UNTIL 2014-02-28 RESIGNED
MR TIMOTHY CONRAD LANGSTON HALL Mar 1953 English Director 2000-06-01 UNTIL 2005-12-20 RESIGNED
KARIM HAJJAR Jan 1963 British Director 2005-12-20 UNTIL 2009-07-29 RESIGNED
PAUL GWILT May 1947 British Director 1996-12-27 UNTIL 2000-03-06 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-09-01 UNTIL 2009-07-24 RESIGNED
MR JOHN JOSEPH THOMAS HEWITT GLAVES Dec 1938 British Director 1996-12-27 UNTIL 1998-09-01 RESIGNED
MR ANDREW GOLDER Jul 1950 British Director 2015-01-05 UNTIL 2016-02-29 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2012-09-01 UNTIL 2013-05-28 RESIGNED
MR CHARLES CEDRIC HOLLINSWORTH Nov 1948 British Director 1998-09-01 UNTIL 2006-10-02 RESIGNED
BRIAN CHARLETON Jul 1968 British Secretary 2004-02-10 UNTIL 2008-05-12 RESIGNED
JILL GREENWOOD Apr 1944 Secretary 1996-12-27 UNTIL 2004-02-10 RESIGNED
JEAN-PIERRE JANSE VAN RENSBURG Dec 1974 Secretary 2008-05-12 UNTIL 2013-03-19 RESIGNED
MR SIMON ASHLEY SMALL Secretary 2013-03-19 UNTIL 2013-04-29 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 1996-08-28 UNTIL 1996-12-27 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Secretary 2013-04-29 UNTIL 2016-03-10 RESIGNED
FILBUK (SECRETARIES) LIMITED Secretary 1996-03-15 UNTIL 1996-08-28 RESIGNED
MR GEORGE WILLIAM BOLSOVER Aug 1950 British Director 1996-12-27 UNTIL 2000-06-01 RESIGNED
PHILIP MARTIN COX Apr 1959 English Director 2013-09-01 UNTIL 2015-04-01 RESIGNED
MR DANIEL JOHN COOPER Apr 1970 Australian Director 2016-01-01 UNTIL 2019-01-31 RESIGNED
JONATHAN DAVID COOK Jun 1977 British Director 2010-04-01 UNTIL 2011-05-17 RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2012-08-01 UNTIL 2013-08-31 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2013-09-12 UNTIL 2016-12-01 RESIGNED
BRIAN CHARLETON Jul 1968 British Director 2013-09-01 UNTIL 2017-07-05 RESIGNED
MR DAVID CONNAL CATHER Aug 1959 British Director 2005-12-20 UNTIL 2006-09-30 RESIGNED
GUY CHARLES EDWARD Nov 1965 British Director 2006-10-02 UNTIL 2009-04-01 RESIGNED
IAN MICHAEL BREDBURY Feb 1966 British Director 2013-09-01 UNTIL 2015-01-01 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 1996-08-28 UNTIL 2000-06-01 RESIGNED
CLIVE CADWGAN JAMES Feb 1948 British Director 2000-06-01 UNTIL 2005-04-01 RESIGNED
DAVID ANTHONY BAGSHAW May 1959 British Director 2015-04-01 UNTIL 2019-10-31 RESIGNED
MARK ROGER ATKINSON Oct 1978 British Director 2014-03-01 UNTIL 2015-01-12 RESIGNED
PHILIP ANDREW BRADSHAW Jul 1963 British Director 2016-02-29 UNTIL 2020-11-30 RESIGNED
DAVID EGAN Dec 1967 Australian Director 2005-12-20 UNTIL 2008-06-30 RESIGNED
MR PAUL FRANCIS WILLIAM COTTRELL Oct 1966 British Director 2009-07-29 UNTIL 2013-01-25 RESIGNED
FILBUK NOMINEES LIMITED Director 1996-03-15 UNTIL 1996-08-28 RESIGNED
NICHOLAS LEMON Oct 1972 British Director 2018-02-01 UNTIL 2020-11-30 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2009-10-01 UNTIL 2010-03-31 RESIGNED
GARY CHARLES MCARDLE Oct 1960 British Director 2004-12-06 UNTIL 2005-12-20 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 2013-01-25 UNTIL 2013-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Quarry Products Europe Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
APPLEBY GROUP LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TMC PIONEER AGGREGATES LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON MARINE LIMITED MAIDENHEAD ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
HANSON LAND DEVELOPMENT LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON AGGREGATES SOUTH WALES LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PIONEER CONCRETE HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
CALUMITE LIMITED MAIDENHEAD ENGLAND Active FULL 23690 - Manufacture of other articles of concrete, plaster and cement
CUMBRIAN INDUSTRIALS LIMITED MAIDENHEAD ENGLAND Active FULL 70100 - Activities of head offices
REZINCOTE (1995) LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
LTM (SOUTHERN) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
LTM (WESTERN) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
CIVIL AND MARINE LIMITED MAIDENHEAD ENGLAND Active FULL 23510 - Manufacture of cement
CIVIL AND MARINE SLAG CEMENT LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRISTOL CHANNEL AGGREGATES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
MENDIP RAIL LIMITED MARKFIELD Active FULL 49200 - Freight rail transport
CIVIL AND MARINE (HOLDINGS) LIMITED MAIDENHEAD ENGLAND Active FULL 64203 - Activities of construction holding companies
HANSON CREWING SERVICES LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARC SLIMLINE LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ARC HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC PROPERTY INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC SOUTH WALES MORTAR LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC LAND HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC BUILDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ARC SOUTH WALES QUARRIES LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SOUTH WALES SURFACING LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC SOUTH WALES LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices