Midland Quarry Products Limited
Other mining and quarrying n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 127006433People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 66 historicalAB
Andrew BoileauCurrent director
Appointed 2024-06-24 · 2 yrs · General Manager
AQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-10-06 · 5 yrs · Finance Director
SW+20 others
Simon WillisCurrent director
Appointed 2019-01-28 · 7 yrs · Chief Executive, Heidelberg Materials UK
Show 66 historical appointments
JG
James GreenResigned director
Resigned 2020-12-01 · 3 yrs · Managing Director
NL
Nicholas LemonResigned director
Resigned 2018-02-01 · 2 yrs · Accountant
JW
James Stuart WhitelawResigned director
Resigned 2017-07-05 · 1 yr · Managing Director, Hanson Asphalt And Co
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
PB
Philip BradshawResigned director
Resigned 2016-02-29 · 4 yrs · Operations Director - Aggregates And Asp
DC
Daniel CooperResigned director
Resigned 2016-01-01 · 3 yrs · Chief Executive, Hanson UK
DB
David BagshawResigned director
Resigned 2015-04-01 · 4 yrs · Managing Director
JS
Julie SugdenResigned director
Resigned 2015-02-17 · 2 yrs · Accountant
AG
Andrew GolderResigned director
Resigned 2015-01-05 · 1 yr · Operations Director
MA
Mark AtkinsonResigned director
Resigned 2014-03-01 · Chartered Accountant
DC
David ClarkeResigned director
Resigned 2013-09-12 · 3 yrs · Accountant
IB
Ian BredburyResigned director
Resigned 2013-09-01 · 1 yr · Director
EH
Ellen HoganResigned director
Resigned 2013-09-01 · Accountant
PC
Philip CoxResigned director
Resigned 2013-09-01 · 1 yr · Director
BC
Brian CharletonResigned director
Resigned 2013-09-01 · 3 yrs · Company Director
RT
Roger TysonResigned secretary
Resigned 2013-04-29 · 2 yrs
SP
Seyda PirincciogluResigned director
Resigned 2013-04-25 · Finance Director, Hanson UK
PO
Patrick O SheaResigned director
Resigned 2013-04-18 · Company Director
SS
Simon SmallResigned secretary
Resigned 2013-03-19
TL
Terence LastResigned director
Resigned 2013-01-25 · Company Director
BG
Benjamin GuyattResigned director
Resigned 2012-09-01 · Chartered Accountant
JC
James ClaydonResigned director
Resigned 2012-08-01 · 1 yr · Managing Director
PR
Philip RichardsResigned director
Resigned 2011-02-17 · 2 yrs · Chartered Marketeer
JC
Jonathan CookResigned director
Resigned 2010-04-01 · 1 yr · Accountant
JM
Jonathan MorrishResigned director
Resigned 2009-12-01 · 2 yrs · Managing Director Hanson Cement
CL
Christian LeclercqResigned director
Resigned 2009-10-01 · Finance Director
PC
Paul CottrellResigned director
Resigned 2009-07-29 · 3 yrs · Head Of Fpa
JS
Johannes SerfonteinResigned director
Resigned 2009-07-24 · 1 yr · Accountant
SW
Simon WillisResigned director
Resigned 2009-04-01 · 4 yrs · Director
RG
Richard GimmlerResigned director
Resigned 2008-09-01 · Accountant
JJ
Jean Janse Van RensburgResigned secretary
Resigned 2008-05-12 · 4 yrs
GE
Guy EdwardResigned director
Resigned 2006-10-02 · 2 yrs · Company Director
KH
Karim HajjarResigned director
Resigned 2005-12-20 · 3 yrs · Company Director
DE
David EganResigned director
Resigned 2005-12-20 · 2 yrs · Group Financial Controller
DC
David CatherResigned director
Resigned 2005-12-20 · Technical Director
DS
David SzymanskiResigned director
Resigned 2005-12-20 · 3 yrs · Managing Director
CJ
Clive JamesResigned director
Resigned 2005-12-20 · 3 yrs · Managing Director
GM
Gary McardleResigned director
Resigned 2004-12-06 · 1 yr · Finance Director
BC
Brian CharletonResigned secretary
Resigned 2004-02-10 · 4 yrs · Accountant
DT
David TonkinResigned director
Resigned 2003-06-30 · 1 yr · Accountant
AM
Alan MurrayResigned director
Resigned 2003-06-30 · 2 yrs · Director
MO
Michael OgdenResigned director
Resigned 2001-08-09 · 2 yrs · Director
IP
Ian PetersResigned director
Resigned 2000-12-01 · 2 yrs · Accountant
RR
Robert RobertsonResigned director
Resigned 2000-06-01 · 5 yrs · Finance Manager
TH
Timothy HallResigned director
Resigned 2000-06-01 · 5 yrs · Director
BH
Brian HowarthResigned director
Resigned 2000-03-06 · Director
CH
Charles HollinsworthResigned director
Resigned 1998-09-01 · 8 yrs · Company Director
RV
Richard VarcoeResigned director
Resigned 1997-10-31 · 3 yrs · Finance Director
JH
John HopkinsResigned director
Resigned 1997-05-19 · 4 yrs · Director
PW
Peter WoodResigned director
Resigned 1996-12-27 · 2 yrs · Director
JG
Jill GreenwoodResigned secretary
Resigned 1996-12-27 · 7 yrs
JG
John GlavesResigned director
Resigned 1996-12-27 · 1 yr · Director
GB
George BolsoverResigned director
Resigned 1996-12-27 · 3 yrs · Director
SV
Simon VivianResigned director
Resigned 1996-12-27 · 6 yrs · Company Director
JM
John MeinsResigned director
Resigned 1996-12-27 · Chartered Accountant
PG
Paul GwiltResigned director
Resigned 1996-12-27 · 3 yrs · Director
SF
Simon FernleyResigned director
Resigned 1996-12-27 · Company Director
JB
John BowaterResigned director
Resigned 1996-08-28 · 3 yrs · Financial Director
JS
Resigned 1996-08-28 · Solicitor
CorpFilbuk Nominees LimitedResigned director
Resigned 1996-03-15 · Formation Agent
CorpFilbuk Secretaries LimitedResigned secretary
Resigned 1996-03-15
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active