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Groby Aggregates Recycling Facility (MIDLAND QUARRY PRODUCTS LIMITED) Verified listing Verified listing

  • Site Type
    Physical Treatment Facility
  • Local Authority
    Charnwood
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Groby Aggregates Recycling Facility
  • Waste Management Licence No
    403751
  • Licence Holder Name
    MIDLAND QUARRY PRODUCTS LIMITED
  • Site Address
    Groby Aggregates Recycling Facility, Newton Linford Lane, Groby, Leicestershire, LE6 0EA
  • Site Type
    Physical Treatment Facility
  • Site Type Code
    A16
  • Company Number
    03173418
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Site Location
  • 8 Newtown Linford Ln, Groby, Leicester LE6 0EA, UK

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Geolocation Details
  • Site Grid Reference
    SK5279008436
  • Easting
    452790
  • Northing
    308436
  • Longitude
    -1.224861
  • Latitude
    52.663204
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    Permit Information
    • Permit Number
      CB3909GY
    • Pre EA Permit Ref
      403751
    • Status
      Issued
    Local Details
    • Local Authority
      Charnwood
    • Parliamentary Constituency
      Charnwood
    • Ward
      Groby
    • Primary Care Trust
      Leicestershire County and Rutland
    • Local Authority District
      Hinckley and Bosworth
    • Built Up Area
      Leicester BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    ROGERS, Wendy Fiona
    Appointed On: March 10, 2016
    Occupation: N/A
    Role: secretary
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    BOILEAU, Andrew Gordon
    Appointed On: June 24, 2024
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    DAY, Gareth James
    Appointed On: February 18, 2019
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    GRETTON, Edward Alexander
    Appointed On: April 18, 2013
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    QUILEZ SOMOLINOS, Alfredo
    Appointed On: October 6, 2021
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    WILLIS, Simon Lloyd
    Appointed On: January 28, 2019
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    CHARLETON, Brian
    Appointed On: February 10, 2004
    Occupation: N/A
    Role: secretary
    Address: 21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ
    Resigned On: May 12, 2008
    GREENWOOD, Jill
    Appointed On: December 27, 1996
    Occupation: N/A
    Role: secretary
    Address: 11 Ring Fence, Shepshed, Loughborough, Leicestershire, LE12 9HX
    Resigned On: February 10, 2004
    JANSE VAN RENSBURG, Jean-Pierre
    Appointed On: May 12, 2008
    Occupation: N/A
    Role: secretary
    Address: 15, Beardsley Road, Quorn, Loughborough, Leics, LE12 8UX
    Resigned On: March 19, 2013
    SMALL, Simon Ashley
    Appointed On: March 19, 2013
    Occupation: N/A
    Role: secretary
    Address: Leicester Road, Whitwick, Leicestershire, LE67 5GR
    Resigned On: April 29, 2013
    STIRK, James Richard
    Appointed On: August 28, 1996
    Occupation: N/A
    Role: secretary
    Address: Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
    Resigned On: December 27, 1996
    TYSON, Roger Thomas Virley
    Appointed On: April 29, 2013
    Occupation: N/A
    Role: secretary
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
    Resigned On: March 10, 2016
    FILBUK (SECRETARIES) LIMITED
    Appointed On: March 15, 1996
    Occupation: N/A
    Role: corporate-secretary
    Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
    Resigned On: August 28, 1996
    ATKINSON, Mark Roger
    Appointed On: March 1, 2014
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
    Resigned On: January 12, 2015
    BAGSHAW, David Anthony
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
    Resigned On: October 31, 2019
    BOLSOVER, George William
    Appointed On: December 27, 1996
    Occupation: N/A
    Role: director
    Address: The Lenches, Eckington, Worcestershire, WR10 3AZ
    Resigned On: June 1, 2000
    BOWATER, John Ferguson
    Appointed On: August 28, 1996
    Occupation: N/A
    Role: director
    Address: 30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL
    Resigned On: June 1, 2000
    BRADSHAW, Philip Andrew
    Appointed On: February 29, 2016
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
    Resigned On: November 30, 2020
    BREDBURY, Ian Michael
    Appointed On: September 1, 2013
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
    Resigned On: January 1, 2015
    CATHER, David Connal
    Appointed On: December 20, 2005
    Occupation: N/A
    Role: director
    Address: Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
    Resigned On: September 30, 2006
    CHARLETON, Brian
    Appointed On: September 1, 2013
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
    Resigned On: July 5, 2017
    CLARKE, David Jonathan
    Appointed On: September 12, 2013
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
    Resigned On: December 1, 2016
    CLAYDON, James Alexander
    Appointed On: August 1, 2012
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, England
    Resigned On: August 31, 2013
    COOK, Jonathan David
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: Hanson House, 14castle Hill, Maidenhead, Berkshire, SL6 4JJ
    Resigned On: May 17, 2011
    COOPER, Daniel John
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
    Resigned On: January 31, 2019
    COTTRELL, Paul Francis William
    Appointed On: July 29, 2009
    Occupation: N/A
    Role: director
    Address: Shobnall Grange, 224 Shobnall Road, Burton-On-Trent, Staffordshire, DE14 2BE
    Resigned On: January 25, 2013
    COX, Philip Martin, Mr.
    Appointed On: September 1, 2013
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
    Resigned On: April 1, 2015
    EDWARD, Guy Charles
    Appointed On: October 2, 2006
    Occupation: N/A
    Role: director
    Address: Chilcott House, Broadway Chilcompton, Bath, Somerset, BA3 4GU
    Resigned On: April 1, 2009
    EGAN, David
    Appointed On: December 20, 2005
    Occupation: N/A
    Role: director
    Address: 1 Bedford Road, Northwood, Middlesex, HA6 2BA
    Resigned On: June 30, 2008
    FERNLEY, Simon Roger
    Appointed On: December 27, 1996
    Occupation: N/A
    Role: director
    Address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
    Resigned On: October 31, 1997
    GIMMLER, Richard Robert
    Appointed On: September 1, 2008
    Occupation: N/A
    Role: director
    Address: 7, Park Place, Ashton Keynes, Wiltshire, SN6 6NT, Uk
    Resigned On: July 24, 2009
    GLAVES, John Joseph Thomas Hewitt
    Appointed On: December 27, 1996
    Occupation: N/A
    Role: director
    Address: The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY
    Resigned On: September 1, 1998
    GOLDER, Andrew
    Appointed On: January 5, 2015
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
    Resigned On: February 29, 2016
    GREEN, James Richard
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    Resigned On: June 24, 2024
    GUYATT, Benjamin John
    Appointed On: September 1, 2012
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
    Resigned On: May 28, 2013
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    MIDLAND QUARRY PRODUCTS LIMITED
    Company Number
    03173418
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 26, 2026
    Next Due
    March 12, 2027
    Next Made Up To
    February 26, 2027
    Overdue
    No
    Date Of Creation
    March 15, 1996
    ETag
    b70c44c601e01674d36c1e308d8a117d28eebf9c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 28, 2016
    Previous Company Names
    Ceased On
    October 8, 1996
    Effective From
    March 15, 1996
    Name
    FILBUK 395 LIMITED
    Registered Office Address
    Address Line 1
    Second Floor, Arena Court
    Address Line 2
    Crown Lane
    country
    England
    Locality
    Maidenhead
    Post Code
    SL6 8QZ
    Region
    Berkshire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SK5279008436
    • Easting
      452790
    • Northing
      308436
    • Longitude
      -1.224861
    • Latitude
      52.663204
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    General Information

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    Company Officers (AI Researched)

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