Mineral Products Association Restoration Guarantee Fund Limited

Active01213666 Private company limited by guarantee

Incorporated: 23 May 1975 (51 years)
Previously known as: Quarry Products Association Restoration Guarantee Fund Limited (until 28 October 2013)
Sand and Gravel Association Restoration Guarantee Fund Limited (until 2 February 2000)
Industry: Other mining and quarrying n.e.c. (08990)
Directors: Ross Michael Halley
Simon Richard Treacy
Joanne Lisa Davies
all 5 directors
Accounts type: Micro entity
Region: Greater London
Address: 1st Floor 297 Euston Road
London
NW1 3AD

Website & contact details

Group website: mineralproducts.org.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Halley, Ross Michael

Director · Appointed 25 July 2025

Also at North Tyne Roadstone Limited

British

Born April 1974 (52)

Treacy, Simon Richard

Director · Appointed 10 August 2018

British

Born February 1967 (59)

Davies, Joanne Lisa

Director · Appointed 7 September 2017

British

Born December 1970 (55)

Russell, Mark Lincoln

Secretary · Appointed 13 May 2016

Redwood, Stephen Robert

Director · Appointed 11 November 2015

British

Born May 1964 (62)

Williams, Paul Andrew

Director · Appointed 11 November 2015

British

Born September 1964 (62)

Officer history (32 former)

17 July 2026

Resigned Master, Michael as Director

1 July 2026

Resigned Andrew, Peter Frank as Director

25 July 2025

Appointed Halley, Ross Michael as Director

25 July 2025

Resigned Wykes, Stuart John as Director

15 July 2025

Resigned Chase-Gardener, Lynda Jane as Director

24 March 2023

Resigned Stevens, Richard John as Director

10 March 2021

Resigned Bailey, James William as Director

10 August 2018

Appointed Treacy, Simon Richard as Director

24 July 2018

Appointed Andrew, Peter Frank as Director

15 February 2018

Resigned Bunnett, John Richard as Director

7 September 2017

Appointed Davies, Joanne Lisa as Director

11 July 2017

Appointed Bunnett, John Richard as Director

7 June 2017

Resigned Young, Michael Alasdair as Director

13 May 2016

Appointed Russell, Mark Lincoln as Secretary

13 April 2016

Resigned Hobden, Kenneth as Secretary

11 November 2015

Appointed Young, Michael Alasdair as Director

11 November 2015

Appointed Redwood, Stephen Robert as Director

11 November 2015

Appointed Williams, Paul Andrew as Director

31 March 2015

Resigned Daynes, Michael Philip as Director

13 March 2014

Resigned Lucas, Hugh Stewart as Director

9 April 2013

Resigned Everard, Alan David as Director

15 December 2010

Appointed Chase-Gardener, Lynda Jane as Director

19 May 2010

Appointed Lucas, Hugh Stewart as Director

19 May 2010

Resigned Jackson, Nigel Clifford as Director

19 May 2010

Appointed Wykes, Stuart John as Director

19 May 2010

Appointed Everard, Alan David as Director

1 May 2010

Resigned Dobbs, Christopher George as Director

22 June 2009

Appointed Stevens, Richard John as Director

31 December 2008

Resigned Courts, Michael John as Director

17 October 2008

Resigned Murfitt, Jeremy Ralph as Director

20 June 2007

Resigned Curtis, Lawrence Edward as Secretary

20 June 2007

Appointed Hobden, Kenneth as Secretary

1 July 2006

Resigned Pollock, Duncan Thomas as Secretary

1 July 2006

Appointed Curtis, Lawrence Edward as Secretary

9 June 2005

Appointed Pollock, Duncan Thomas as Secretary

9 June 2005

Resigned Hill, Robert Phillips as Director

9 June 2005

Appointed Courts, Michael John as Director

9 June 2005

Resigned Harris, Keith John as Secretary

9 June 2005

Appointed Daynes, Michael Philip as Director

18 November 2002

Resigned Eves, Malcolm Richard as Director

30 August 2002

Resigned Bolsover, George William as Director

30 August 2002

Appointed Murfitt, Jeremy Ralph as Director

28 August 2002

Appointed Dobbs, Christopher George as Director

6 March 2001

Appointed Bolsover, George William as Director

11 December 2000

Resigned Tidmarsh, David as Director

23 March 2000

Resigned Frost, Bryan Dudley as Director

23 March 2000

Appointed Master, Michael as Director

10 March 2000

Resigned Bolsover, George William as Director

5 January 2000

Resigned Macintyre, Terence Arthur as Secretary

5 January 2000

Appointed Harris, Keith John as Secretary

21 September 1999

Appointed Tidmarsh, David as Director

21 September 1999

Appointed Frost, Bryan Dudley as Director

21 September 1999

Appointed Bailey, James William as Director

21 September 1999

Appointed Hill, Robert Phillips as Director

21 September 1999

Appointed Bolsover, George William as Director

21 September 1999

Appointed Jackson, Nigel Clifford as Director

20 August 1999

Resigned Higgins, Terence as Director

20 August 1999

Resigned Ornsby, John Sidney as Director

20 August 1999

Resigned Jacobs, Colin Alfred James as Director

20 August 1999

Resigned Stubbings, Clifford Anthony Peter as Director

18 September 1998

Resigned Penfold, Timothy James as Director

21 May 1996

Resigned Nicolson, Stanley Russell as Director

6 May 1993

Appointed Eves, Malcolm Richard as Director

6 May 1993

Appointed Ornsby, John Sidney as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Current Ratio: 104.4x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£9,160	£8,963	£8,835	£8,920	£9,005
Current Assets	£322,593	£314,168	£308,155	£307,019	£307,237
Creditors (< 1 year)	£3,089	£1,451	£283	£84	£615
Net Current Assets	£319,504	£312,717	£307,872	£306,935	£306,622
Net Assets		£321,680	£316,707	£315,855	£315,627
Shareholder Funds	£328,664	£321,680	£316,707	£315,855	£315,627