CONSTRUCTION PRODUCTS ASSOCIATION -
Company Profile | Company Filings |
Overview
CONSTRUCTION PRODUCTS ASSOCIATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from and has the status: Active.
CONSTRUCTION PRODUCTS ASSOCIATION was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861752. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONSTRUCTION PRODUCTS ASSOCIATION was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861752. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONSTRUCTION PRODUCTS ASSOCIATION -
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
26 STORE STREET
WC1E 7BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR DIANA MONTGOMERY | Secretary | 2012-04-24 | CURRENT | ||
MISS SARAH LOUISE SPINK | Apr 1980 | British | Director | 2021-04-21 | CURRENT |
MR ADAM MARC TURK | Mar 1964 | British | Director | 2023-05-25 | CURRENT |
MR THOMAS ANTHONY WILLIAM REYNOLDS | Jul 1985 | British | Director | 2022-05-16 | CURRENT |
MR PHILIP WILLIAM ARTHUR JOHNS | Apr 1963 | British | Director | 2021-04-21 | CURRENT |
MR JOSEPH HENRY HUDSON | Dec 1969 | British | Director | 2022-04-28 | CURRENT |
ROBERT CHARLES DOUGLAS FLELLO | Jan 1966 | British | Director | 2023-05-25 | CURRENT |
MR NEIL JAMES HARGREAVES | Oct 1976 | British | Director | 2023-05-25 | CURRENT |
CALUM JAMES FORSYTH | Feb 1966 | British | Director | 2021-04-21 | CURRENT |
MARTIN GRAHAM HOWELL | Apr 1949 | British | Director | 2006-04-25 UNTIL 2006-07-31 | RESIGNED |
MR RAYMOND JAMES HORWOOD | Sep 1949 | British | Director | 2012-04-24 UNTIL 2016-04-19 | RESIGNED |
MR DAVID WILLIAM FRISE | Apr 1960 | British | Director | 2014-04-15 UNTIL 2017-04-11 | RESIGNED |
MR NIGEL CLIFFORD JACKSON | Jan 1953 | British | Director | 2016-04-19 UNTIL 2022-10-02 | RESIGNED |
MR NIGEL CLIFFORD JACKSON | Jan 1953 | British | Director | 2011-04-12 UNTIL 2014-04-15 | RESIGNED |
MR PETER MICHAEL JOHNSON | Jul 1947 | British | Director | 1999-10-19 UNTIL 2000-10-15 | RESIGNED |
MR MICHEAL JOHN GILBERT | Aug 1947 | British | Director | 2003-04-30 UNTIL 2005-04-12 | RESIGNED |
MR RONALD JUBB | Jun 1951 | British | Director | 1999-10-19 UNTIL 2000-01-25 | RESIGNED |
MR BERND JURGEN HINTZ | May 1942 | American | Director | 2000-01-25 UNTIL 2001-04-10 | RESIGNED |
MR PETER HINDLE MBE | Feb 1954 | British | Director | 2014-04-15 UNTIL 2016-04-19 | RESIGNED |
MR CHRISTOPHER FRANCIS HAYWARD | Aug 1961 | British | Director | 2019-05-16 UNTIL 2021-04-21 | RESIGNED |
MR RICHARD NEIL HAYTHORNTHWAITE | Dec 1956 | British | Director | 1999-10-19 UNTIL 2001-07-20 | RESIGNED |
MR JEREMY CHARLES HAWKSLEY | Apr 1953 | British | Director | 2003-04-30 UNTIL 2005-04-12 | RESIGNED |
MR STEPHEN RICHARD HARRISON | Feb 1968 | British | Director | 2016-04-19 UNTIL 2020-11-05 | RESIGNED |
ROY JAMES HARRISON | Jul 1947 | British | Director | 1999-10-19 UNTIL 2008-04-22 | RESIGNED |
MR DAVID GRAHAM HALL | Apr 1958 | British | Director | 2013-04-23 UNTIL 2017-04-11 | RESIGNED |
MR JESUS VICENTE GONZALEZ HERRERA | Mar 1965 | American | Director | 2013-04-23 UNTIL 2015-04-15 | RESIGNED |
DAVID GRAHAM HOLDEN | Dec 1959 | British | Director | 2008-04-22 UNTIL 2011-04-12 | RESIGNED |
SUBRAMANIAM PARTHIPAN | Secretary | 1999-10-19 UNTIL 2005-09-30 | RESIGNED | ||
MR MICHAEL GORDON ANKERS | Feb 1950 | British | Secretary | 2005-10-01 UNTIL 2012-04-24 | RESIGNED |
MURRAY BEAN | Apr 1963 | British | Director | 2010-04-27 UNTIL 2015-04-15 | RESIGNED |
MR PETER ROBERT CHRISTIAN DAVIS | Feb 1949 | British | Director | 2010-06-10 UNTIL 2012-04-24 | RESIGNED |
MICHAEL THOMAS DAVIES | Aug 1947 | British | Director | 2000-01-25 UNTIL 2003-04-30 | RESIGNED |
GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2012-09-13 UNTIL 2015-04-15 | RESIGNED |
MR JOHN GRAHAM COLLEY | Apr 1954 | British | Director | 2003-04-30 UNTIL 2010-04-27 | RESIGNED |
DR LAURA JANE RACHEL COHEN | Mar 1964 | British | Director | 2018-04-20 UNTIL 2021-04-21 | RESIGNED |
MR MARTYN COFFEY | Oct 1962 | British | Director | 2015-04-14 UNTIL 2018-04-20 | RESIGNED |
STUART JOHN CHAMBERS | May 1956 | British | Director | 2001-04-10 UNTIL 2003-04-30 | RESIGNED |
MR WILFRED JOHN BUTCHER | Sep 1950 | British | Director | 2009-04-28 UNTIL 2011-04-12 | RESIGNED |
MR RICHARD HEWITT BURNLEY | Aug 1965 | British | Director | 2018-04-20 UNTIL 2019-10-31 | RESIGNED |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2009-09-21 UNTIL 2014-04-15 | RESIGNED |
MR RICHARD ARTHUR LAMBERT | Oct 1962 | British | Director | 2005-04-12 UNTIL 2008-04-22 | RESIGNED |
CARL WILLIAM ARNTZEN | Sep 1962 | British | Director | 2017-04-11 UNTIL 2022-04-28 | RESIGNED |
MR MANUS BLAKE ADAMSON | Apr 1944 | British | Director | 2009-01-17 UNTIL 2009-03-06 | RESIGNED |
ADRIAN BARDEN | Dec 1954 | British | Director | 2004-04-01 UNTIL 2012-11-08 | RESIGNED |
MR MARK EDWARDS | Jul 1954 | British | Director | 2003-04-30 UNTIL 2006-04-25 | RESIGNED |
ANDREW JAMES HARROWER DOUGAL | Sep 1951 | British | Director | 1999-10-19 UNTIL 2002-06-18 | RESIGNED |
MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2019-05-16 UNTIL 2022-04-28 | RESIGNED |
MR JOHN ROBERT NEWCOMB | Mar 1957 | British | Director | 2016-04-19 UNTIL 2018-04-20 | RESIGNED |
MR IAIN JAMES MCILWEE | Jun 1974 | British | Director | 2017-04-11 UNTIL 2023-05-25 | RESIGNED |
MR KENNETH JOHN LUDLAM | Sep 1943 | British | Director | 1999-10-19 UNTIL 2012-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Diana Margaret Montgomery | 2016-04-06 - 2023-08-01 | 7/1964 | Right to appoint and remove directors |