Midland Quarry Products Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Windsor and Maidenhead

Company Details

Business Name
Midland Quarry Products Limited
Address
******************
SIC Codes
08990
SIC Description
Other mining and quarrying n.e.c.
Company Number
03173418
Listing UID
78034

Location

Sybase Court, Crown Ln, Maidenhead SL6 8QZ, UK
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Geolocation Details

Latitude
51.524086
Longitude
-0.715748
Easting
489194.0
Northing
181356.0
Opportunities
13

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Permit Information

Registration Number
CBDU76911
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, December 21, 2021
Expiry Date

Products And Services

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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

Filing History

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