CONSTRUCTION PRODUCTS ASSOCIATION

Overview

Company Name	CONSTRUCTION PRODUCTS ASSOCIATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03861752
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1999

Summary

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

What is the purpose of CONSTRUCTION PRODUCTS ASSOCIATION?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is CONSTRUCTION PRODUCTS ASSOCIATION located?

Registered Office Address	26 Store Street London WC1E 7BT
Undeliverable Registered Office Address	No

What are the latest accounts for CONSTRUCTION PRODUCTS ASSOCIATION?

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 CONSTRUCTION PRODUCTS ASSOCIATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2026
Next Confirmation Statement Due	Oct 23, 2026
Next Confirmation Statement Made Up To	Oct 09, 2025
Overdue	No

What are the latest filings for CONSTRUCTION PRODUCTS ASSOCIATION?

Filings
Date	Description	Document	Type
Apr 01, 2026	Termination of appointment of Thomas Anthony William Reynolds as a director on Apr 01, 2026	1 pages	TM01

Oct 23, 2025	Confirmation statement made on Oct 09, 2025 with no updates	3 pages	CS01

May 28, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

May 13, 2025	Appointment of Mr Keith Stuart Barker as a director on May 01, 2025	2 pages	AP01

Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

May 30, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

May 16, 2024	Appointment of Mr John Haydn Sinfield as a director on May 15, 2024	2 pages	AP01

May 03, 2024	Termination of appointment of Philip William Arthur Johns as a director on Apr 25, 2024	1 pages	TM01

Oct 16, 2023	Notification of a person with significant control statement	2 pages	PSC08

Oct 16, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Cessation of Diana Margaret Montgomery as a person with significant control on Aug 01, 2023	1 pages	PSC07

Jun 08, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Jun 07, 2023	Termination of appointment of Iain James Mcilwee as a director on May 25, 2023	1 pages	TM01

Jun 05, 2023	Appointment of Mr Neil James Hargreaves as a director on May 25, 2023	2 pages	AP01

May 30, 2023	Appointment of Mr Robert Charles Douglas Flello as a director on May 25, 2023	2 pages	AP01

May 26, 2023	Appointment of Mr Adam Marc Turk as a director on May 25, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Nigel Clifford Jackson as a director on Oct 02, 2022	1 pages	TM01

Oct 14, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Director's details changed for Mr Thomas Anthony William Reynolds on Jun 13, 2022	2 pages	CH01

May 26, 2022	Appointment of Mr Thomas Anthony William Reynolds as a director on May 16, 2022	2 pages	AP01

May 10, 2022	Director's details changed for Mr Joseph Henry Hudosn on May 10, 2022	2 pages	CH01

May 10, 2022	Appointment of Mr Joseph Henry Hudosn as a director on Apr 28, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of John Haydn Sinfield as a director on Apr 28, 2022	1 pages	TM01

May 09, 2022	Termination of appointment of Carl William Arntzen as a director on Apr 28, 2022	1 pages	TM01

May 09, 2022	Termination of appointment of Martin Keith Payne as a director on Apr 28, 2022	1 pages	TM01

View All Filings

Who are the officers of CONSTRUCTION PRODUCTS ASSOCIATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONTGOMERY, Diana, Dr Store Street WC1E 7BT London 26	Apr 24, 2012		Secretary	Store Street WC1E 7BT London 26		British		169552510001
BARKER, Keith Stuart Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger Ltd Cheshire England	May 01, 2025		Director	Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger Ltd Cheshire England	England	British	1961-6	110773520001
FLELLO, Robert Charles Douglas Weston Road ST3 6HA Stoke-On-Trent 283 England	May 25, 2023		Director	Weston Road ST3 6HA Stoke-On-Trent 283 England	England	British	1966-1	157361810001
FORSYTH, Calum James Ightham TN15 9HZ Sevenoaks Celcon House England	Apr 21, 2021		Director	Ightham TN15 9HZ Sevenoaks Celcon House England	England	British	1966-2	195062750001
HARGREAVES, Neil James Stafford Road WA10 3LZ St. Helens Knauf Insulation England	May 25, 2023		Director	Stafford Road WA10 3LZ St. Helens Knauf Insulation England	England	British	1976-10	309803440001
HUDSON, Joseph Henry Leicester Road LE67 6HS Ibstock Ibstock Leicestershire England	Apr 28, 2022		Director	Leicester Road LE67 6HS Ibstock Ibstock Leicestershire England	England	British	1969-12	295645890002
SINFIELD, John Haydn Marsh Lane Easton-In-Gordano BS20 0NE Bristol Gordano House England	May 15, 2024		Director	Marsh Lane Easton-In-Gordano BS20 0NE Bristol Gordano House England	England	British	1965-12	149483760001
SPINK, Sarah Louise Worship Street EC2A 2DY London Roofing House England	Apr 21, 2021		Director	Worship Street EC2A 2DY London Roofing House England	United Kingdom	British	1980-4	275643060001
TURK, Adam Marc Rutland Road SL6 4HY Maidenhead 34 England	May 25, 2023		Director	Rutland Road SL6 4HY Maidenhead 34 England	England	British	1964-3	197516910002
ANKERS, Michael Gordon Elvetham Road GU51 4QW Fleet Foxhills Hampshire	Oct 01, 2005	Apr 24, 2012	Secretary	Elvetham Road GU51 4QW Fleet Foxhills Hampshire		British		63636480001
PARTHIPAN, Subramaniam 63 Eastcote Lane HA2 8DE Harrow Middlesex	Oct 19, 1999	Sep 30, 2005	Secretary	63 Eastcote Lane HA2 8DE Harrow Middlesex		British		64141250001
ADAMSON, Manus Blake Island Rise Cartmell Lane PR3 0LJ Nateby Preston	Jan 17, 2009	Mar 06, 2009	Director	Island Rise Cartmell Lane PR3 0LJ Nateby Preston	Great Britain	British	1944-4	93030610001
ARNTZEN, Carl William Cotswold Way WR4 9SW Worcester Bosch Thermotechnology Ltd England	Apr 11, 2017	Apr 28, 2022	Director	Cotswold Way WR4 9SW Worcester Bosch Thermotechnology Ltd England	United Kingdom	British	1962-9	121050450001
BARDEN, Adrian Pearl House, 35 Pearce Avenue Lilliput BH14 8EG Poole Dorset	Apr 01, 2004	Nov 08, 2012	Director	Pearl House, 35 Pearce Avenue Lilliput BH14 8EG Poole Dorset	England	British	1954-12	66429950005
BEAN, Murray Store Street WC1E 7BT London 26	Apr 27, 2010	Apr 15, 2015	Director	Store Street WC1E 7BT London 26	United Kingdom	British	1963-4	151151660001
BOLSOVER, George William New Road Eckington WR10 3AZ Nr Pershore The Lenches Worcestershire	Sep 21, 2009	Apr 15, 2014	Director	New Road Eckington WR10 3AZ Nr Pershore The Lenches Worcestershire	England	British	1950-8	146900710001
BURNLEY, Richard Hewitt Torvale Industrial Estate Pembridge HR6 9LA Leominster Kingspan Insulation Ltd United Kingdom	Apr 20, 2018	Oct 31, 2019	Director	Torvale Industrial Estate Pembridge HR6 9LA Leominster Kingspan Insulation Ltd United Kingdom	United Kingdom	British	1965-8	124856160001
BUTCHER, Wilfred John Brocklands GU46 6YU Yateley 2 Hampshire	Apr 28, 2009	Apr 12, 2011	Director	Brocklands GU46 6YU Yateley 2 Hampshire	England	British	1950-9	29285820001
CHAMBERS, Stuart John Foxfields Peover Lane, Chelford SK11 9AL Macclesfield Cheshire	Apr 10, 2001	Apr 30, 2003	Director	Foxfields Peover Lane, Chelford SK11 9AL Macclesfield Cheshire		British	1956-5	74070250001
COFFEY, Martyn Landscape House Lowfields Business Park HX5 9HT Elland Marshalls Plc West Yorkshire England	Apr 14, 2015	Apr 20, 2018	Director	Landscape House Lowfields Business Park HX5 9HT Elland Marshalls Plc West Yorkshire England	England	British	1962-10	181221470001
COHEN, Laura Jane Rachel, Dr 1st Floor Federation House Station Road ST4 2SA Stoke On Trent British Ceramic Confederation United Kingdom	Apr 20, 2018	Apr 21, 2021	Director	1st Floor Federation House Station Road ST4 2SA Stoke On Trent British Ceramic Confederation United Kingdom	England	British	1964-3	246029730001
COLLEY, John Graham 1 British Gypsum East Leake LE12 6HX Loughborough Leicestershire	Apr 30, 2003	Apr 27, 2010	Director	1 British Gypsum East Leake LE12 6HX Loughborough Leicestershire	United Kingdom	British	1954-4	29227680003
COOPER, Geoffrey Ian Ryehill House Lodge Farm Industrial Estate NN5 7UA Rye Hill Close Travis Perkins Northampton United Kingdom	Sep 13, 2012	Apr 15, 2015	Director	Ryehill House Lodge Farm Industrial Estate NN5 7UA Rye Hill Close Travis Perkins Northampton United Kingdom	United Kingdom	British	1954-3	164172160001
DAVIES, Michael Thomas 11 The Rills LE10 1NA Hinckley Leicestershire	Jan 25, 2000	Apr 30, 2003	Director	11 The Rills LE10 1NA Hinckley Leicestershire		British	1947-8	50770000001
DAVIS, Peter Robert Christian Rivington Street EC2A 3JE London 6 Bath Place	Jun 10, 2010	Apr 24, 2012	Director	Rivington Street EC2A 3JE London 6 Bath Place	United Kingdom	British	1949-2	50350790001
DOUGAL, Andrew James Harrower Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey	Oct 19, 1999	Jun 18, 2002	Director	Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey		British	1951-9	42737230004
EDWARDS, Mark John The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	Apr 30, 2003	Apr 25, 2006	Director	The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	United Kingdom	British	1954-7	56562210001
FRISE, David William Olton Bridge 245 Warwick Road B92 7AH Solihull Association Of Interior Specialists West Midlands England	Apr 15, 2014	Apr 11, 2017	Director	Olton Bridge 245 Warwick Road B92 7AH Solihull Association Of Interior Specialists West Midlands England	England	British	1960-4	13912100004
GILBERT, Micheal John Mill Stream Cottage 8 Langstone High Street PO9 1RY Havant Hampshire	Apr 30, 2003	Apr 12, 2005	Director	Mill Stream Cottage 8 Langstone High Street PO9 1RY Havant Hampshire	England	British	1947-8	167180490001
GONZALEZ HERRERA, Jesus Vicente Cold Harbour Lane Thorpe TW20 8TD Egham Cemex House Surrey United Kingdom	Apr 23, 2013	Apr 15, 2015	Director	Cold Harbour Lane Thorpe TW20 8TD Egham Cemex House Surrey United Kingdom	United Kingdom	American	1965-3	161329370001
HALL, David Graham Broomhouse Lane DN12 1ES Edlington Polypipe Group Doncaster United Kingdom	Apr 23, 2013	Apr 11, 2017	Director	Broomhouse Lane DN12 1ES Edlington Polypipe Group Doncaster United Kingdom	England	British	1958-4	95446610001
HARRISON, Roy James The Old Vicarage Monkhopton WV16 6SB Bridgnorth Shropshire	Oct 19, 1999	Apr 22, 2008	Director	The Old Vicarage Monkhopton WV16 6SB Bridgnorth Shropshire	England	British	1947-7	27237570013
HARRISON, Stephen Richard Roman Way Grange Park NN4 5EA Northampton 5 England	Apr 19, 2016	Nov 05, 2020	Director	Roman Way Grange Park NN4 5EA Northampton 5 England	England	British	1968-2	204415190001
HAWKSLEY, Jeremy Charles The Moat House 31 Castle Street Framlingham IP13 9BP Woodbridge Suffolk	Apr 30, 2003	Apr 12, 2005	Director	The Moat House 31 Castle Street Framlingham IP13 9BP Woodbridge Suffolk	United Kingdom	British	1953-4	59721370001
HAYTHORNTHWAITE, Richard Neil 25 Ponsonby Terrace SW1P 4PZ London	Oct 19, 1999	Jul 20, 2001	Director	25 Ponsonby Terrace SW1P 4PZ London	England	British	1956-12	45808540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTRUCTION PRODUCTS ASSOCIATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Diana Margaret Montgomery 26 Store Street London WC1E 7BT	Apr 06, 2016	26 Store Street London WC1E 7BT	Yes
	Nationality: British Country of Residence: England
	Natures of Control 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

What are the latest statements on persons with significant control for CONSTRUCTION PRODUCTS ASSOCIATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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