MIDLAND QUARRY PRODUCTS LIMITED

Overview

Company Name	MIDLAND QUARRY PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03173418
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIDLAND QUARRY PRODUCTS LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is MIDLAND QUARRY PRODUCTS LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of MIDLAND QUARRY PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
FILBUK 395 LIMITED	Mar 15, 1996	Mar 15, 1996

What are the latest accounts for MIDLAND QUARRY PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MIDLAND QUARRY PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Next Confirmation Statement Made Up To	Feb 26, 2026
Overdue	No

What are the latest filings for MIDLAND QUARRY PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Feb 26, 2026 with no updates	3 pages	CS01

Aug 27, 2025	Full accounts made up to Dec 31, 2024	43 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 26, 2025 with updates	6 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

Jul 02, 2024	Director's details changed for Andrew Boileau on Jun 24, 2024	2 pages	CH01

Jul 02, 2024	Director's details changed for Andrew Boileau on Jun 24, 2024	2 pages	CH01

Jul 01, 2024	Appointment of Andrew Boileau as a director on Jun 24, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of James Richard Green as a director on Jun 24, 2024	1 pages	TM01

Feb 28, 2024	Confirmation statement made on Feb 26, 2024 with updates	6 pages	CS01

Feb 28, 2024	Director's details changed for Mr James Richard Green on Dec 01, 2020	2 pages	CH01

Feb 28, 2024	Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023	2 pages	CH01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	45 pages	AA

Apr 05, 2023	Director's details changed for Edward Alexander Gretton on Apr 03, 2023	2 pages	CH01

Apr 04, 2023	Change of details for Hanson Quarry Products Europe Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Mar 06, 2023	Confirmation statement made on Feb 28, 2023 with updates	6 pages	CS01

Aug 24, 2022	Full accounts made up to Dec 31, 2021	45 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 28, 2022 with updates	6 pages	CS01

Mar 07, 2022	Director's details changed for Mr James Richard Green on Feb 28, 2022	2 pages	CH01

Oct 11, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Oct 06, 2021	1 pages	TM01

Oct 11, 2021	Appointment of Alfredo Quilez Somolinos as a director on Oct 06, 2021	2 pages	AP01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Mar 16, 2021	Confirmation statement made on Feb 28, 2021 with updates	6 pages	CS01

Mar 16, 2021	Director's details changed for Mr James Richard Green on Feb 28, 2021	2 pages	CH01

View All Filings

Who are the officers of MIDLAND QUARRY PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				206102210001
BOILEAU, Andrew Gordon Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 24, 2024		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1967-1	324637350001
DAY, Gareth James Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Feb 18, 2019		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1977-7	255799550002
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Apr 18, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
WILLIS, Simon Lloyd Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jan 28, 2019		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	English	1965-10	117465520002
CHARLETON, Brian 21 Rydal Gardens Ashby De La Zouch LE65 1FJ Leicester Leicestershire	Feb 10, 2004	May 12, 2008	Secretary	21 Rydal Gardens Ashby De La Zouch LE65 1FJ Leicester Leicestershire		British		95745960004
GREENWOOD, Jill 11 Ring Fence Shepshed LE12 9HX Loughborough Leicestershire	Dec 27, 1996	Feb 10, 2004	Secretary	11 Ring Fence Shepshed LE12 9HX Loughborough Leicestershire		British		51211070002
JANSE VAN RENSBURG, Jean-Pierre Beardsley Road Quorn LE12 8UX Loughborough 15 Leics	May 12, 2008	Mar 19, 2013	Secretary	Beardsley Road Quorn LE12 8UX Loughborough 15 Leics		British		130600610002
SMALL, Simon Ashley Leicester Road Whitwick LE67 5GR Leicestershire	Mar 19, 2013	Apr 29, 2013	Secretary	Leicester Road Whitwick LE67 5GR Leicestershire				176814000001
STIRK, James Richard Drovers Cottage 53 Upper Cound Cound SY5 6AS Shrewsbury Shropshire	Aug 28, 1996	Dec 27, 1996	Secretary	Drovers Cottage 53 Upper Cound Cound SY5 6AS Shrewsbury Shropshire		British		34328400001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Apr 29, 2013	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England				178632040001
FILBUK (SECRETARIES) LIMITED Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan	Mar 15, 1996	Aug 28, 1996	Secretary	Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan				69387920001
ATKINSON, Mark Roger 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Mar 01, 2014	Jan 12, 2015	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	England	British	1978-10	165494900001
BAGSHAW, David Anthony 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Apr 01, 2015	Oct 31, 2019	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	England	British	1959-5	196486420001
BOLSOVER, George William The Lenches WR10 3AZ Eckington Worcestershire	Dec 27, 1996	Jun 01, 2000	Director	The Lenches WR10 3AZ Eckington Worcestershire	England	British	1950-8	146900710001
BOWATER, John Ferguson 30 Redwood Way Willenhall WV12 5YL Wolverhampton West Midlands	Aug 28, 1996	Jun 01, 2000	Director	30 Redwood Way Willenhall WV12 5YL Wolverhampton West Midlands		British	1949-9	33052570004
BRADSHAW, Philip Andrew 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Feb 29, 2016	Nov 30, 2020	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	England	British	1963-7	206013270001
BREDBURY, Ian Michael 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Sep 01, 2013	Jan 01, 2015	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1966-2	181160240001
CATHER, David Connal Keepers Retreat 6 Mill Close Old Birstall LE4 4EN Leicester Leicestershire	Dec 20, 2005	Sep 30, 2006	Director	Keepers Retreat 6 Mill Close Old Birstall LE4 4EN Leicester Leicestershire	England	British	1959-8	69166570002
CHARLETON, Brian 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Sep 01, 2013	Jul 05, 2017	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	United Kingdom	British	1968-7	165494750001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Sep 12, 2013	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
CLAYDON, James Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House England	Aug 01, 2012	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House England	England	British	1960-7	109198860004
COOK, Jonathan David 14castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Apr 01, 2010	May 17, 2011	Director	14castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Uk	British	1977-6	151209960001
COOPER, Daniel John 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Jan 01, 2016	Jan 31, 2019	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	United Kingdom	Australian	1970-4	203902330001
COTTRELL, Paul Francis William 224 Shobnall Road DE14 2BE Burton-On-Trent Shobnall Grange Staffordshire	Jul 29, 2009	Jan 25, 2013	Director	224 Shobnall Road DE14 2BE Burton-On-Trent Shobnall Grange Staffordshire	United Kingdom	British	1966-10	177529800001
COX, Philip Martin, Mr. 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Sep 01, 2013	Apr 01, 2015	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	English	1959-4	126374290001
EDWARD, Guy Charles Chilcott House Broadway Chilcompton BA3 4GU Bath Somerset	Oct 02, 2006	Apr 01, 2009	Director	Chilcott House Broadway Chilcompton BA3 4GU Bath Somerset		British	1965-11	116222890001
EGAN, David 1 Bedford Road HA6 2BA Northwood Middlesex	Dec 20, 2005	Jun 30, 2008	Director	1 Bedford Road HA6 2BA Northwood Middlesex		Australian	1967-12	113273660001
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Dec 27, 1996	Oct 31, 1997	Director	The Coach House Manor Drive Bathford BA1 7TY Bath	England	British	1950-3	33922880002
GIMMLER, Richard Robert Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk	Sep 01, 2008	Jul 24, 2009	Director	Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk		British	1967-4	131676390001
GLAVES, John Joseph Thomas Hewitt The Old Vicarage Butterton ST13 7SY Leek Staffordshire	Dec 27, 1996	Sep 01, 1998	Director	The Old Vicarage Butterton ST13 7SY Leek Staffordshire		British	1938-12	9376050001
GOLDER, Andrew 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Jan 05, 2015	Feb 29, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	England	British	1950-7	194907060001
GREEN, James Richard Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 01, 2020	Jun 24, 2024	Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	United Kingdom	British	1961-4	172686990004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	Sep 01, 2012	May 28, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom	United Kingdom	British	1975-10	131516210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDLAND QUARRY PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Quarry Products Europe Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00300002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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