Mineral Products Association Limited

Active01634996 Private company limited by guarantee
Incorporated
12 May 1982 (44 years)
Previously known as
Quarry Products Association Limited (until 3 March 2009)
Bacmi Limited (until 9 June 1997)
Industry
Activities of business and employers membership organizations (94110)
Accounts type
Small
Region
Greater London
Address
1st Floor 297 Euston Road
London
NW1 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 12 active

Officer details are public data from the Companies House register.

Adeleke, Paul Adeyemi
Director · Appointed 27 July 2026
British
Born August 1971 (55)
Director · Appointed 21 May 2026
British
Born September 1979 (47)
Director · Appointed 11 June 2024
British
Born September 1974 (52)
Director · Appointed 6 June 2024
British
Born October 1973 (53)
Browne, Bevan John
Director · Appointed 14 July 2023
British
Born March 1980 (46)
Director · Appointed 9 March 2022
British
Born June 1964 (62)
Russell, Mark Lincoln
Secretary · Appointed 21 March 2020
Director · Appointed 19 February 2019
British
Born October 1962 (64)
Day, James Alan
Director · Appointed 18 February 2019
British
Born February 1965 (61)
Director · Appointed 28 January 2019
English
Born October 1965 (61)
Director · Appointed 12 October 2018
British
Born November 1965
Director · Appointed 29 March 2007
British
Born April 1965 (61)
Officer history (139 former)
27 July 2026
Appointed Adeleke, Paul Adeyemi as Director
21 May 2026
Appointed King, Daniel Craig as Director
7 May 2026
Resigned Sleight, Lee Anthony as Director
28 April 2025
Resigned Daniels, Adam Bradley as Director
31 January 2025
Resigned Conway, Joanne as Director
1 August 2024
Resigned Maksimovic, Dragan as Director
1 August 2024
Appointed Sleight, Lee Anthony as Director
22 July 2024
Resigned Prichard, Jonathan Layton as Director
11 June 2024
Appointed Jackson, Andrew Richard as Director
6 June 2024
Resigned Stansfield, Richard Mark as Director
6 June 2024
Appointed Bourne, Simon Gerald as Director
29 February 2024
Resigned Coffey, Martyn as Director
14 July 2023
Resigned Buckley, Peter as Director
14 July 2023
Appointed Conway, Joanne as Director
14 July 2023
Appointed Browne, Bevan John as Director
14 July 2023
Appointed Daniels, Adam Bradley as Director
4 February 2023
Resigned Stevens, Richard John as Director
5 October 2022
Resigned Smith, Alan Henry as Director
1 October 2022
Appointed Prichard, Jonathan Layton as Director
30 September 2022
Resigned Jackson, Nigel Clifford as Director
9 March 2022
Resigned Wood, Robert as Director
9 March 2022
Appointed Pearce, Michael Paul as Director
13 July 2021
Appointed Maksimovic, Dragan as Director
1 June 2021
Resigned Edwards, Guy Charles as Director
1 April 2021
Appointed Wood, Robert as Director
31 March 2021
Resigned Ward, Patrick Robert as Director
19 February 2021
Appointed Buckley, Peter as Director
31 December 2020
Resigned Riley, Martin Kenneth as Director
21 March 2020
Appointed Russell, Mark Lincoln as Secretary
21 March 2020
Resigned Mclaughlin, Jeremy Louis as Secretary
19 February 2019
Appointed Perry, Brian Sidney as Director
18 February 2019
Appointed Day, James Alan as Director
18 February 2019
Appointed Stansfield, Richard Mark as Director
28 January 2019
Appointed Willis, Simon Lloyd as Director
28 January 2019
Resigned Cooper, Daniel John as Director
1 January 2019
Appointed Edwards, Guy Charles as Director
1 January 2019
Resigned Petry, Francois Robert Betrand as Director
12 October 2018
Resigned Andre, Michel Robert Daniel as Director
12 October 2018
Appointed Russell, Lex Hunter as Director
14 September 2018
Resigned Mcnaughton, Robert as Director
13 August 2018
Resigned Clay, Matthew Richard Joseph as Director
13 August 2018
Appointed Smith, Alan Henry as Director
1 September 2017
Resigned Vivian, Simon Neil as Director
1 July 2017
Resigned Gonzalez Herrera, Jesus Vicente as Director
1 July 2017
Appointed Andre, Michel Robert Daniel as Director
29 July 2016
Resigned Plant, Christopher David as Director
10 June 2016
Appointed Ward, Patrick Robert as Director
9 June 2016
Appointed Clay, Matthew Richard Joseph as Director
24 February 2016
Appointed Petry, Francois Robert Betrand as Director
24 February 2016
Appointed Cooper, Daniel John as Director
1 February 2016
Appointed Riley, Martin Kenneth as Director
31 January 2016
Resigned Ragoucy, Cyrille as Director
31 December 2015
Resigned Ward, Patrick Robert as Director
31 December 2015
Resigned O'Shea, Patrick Joseph as Director
1 June 2014
Appointed Ward, Patrick Robert as Director
30 May 2014
1 January 2014
Appointed Plant, Christopher David as Director
1 November 2013
Appointed Coffey, Martyn as Director
10 October 2013
Resigned Holden, David Graham as Director
1 September 2013
Resigned James, Dyfrig Morgan as Director
4 June 2013
Resigned Ramankutty, Rajeev as Director
4 June 2013
Appointed Ragoucy, Cyrille as Director
20 March 2013
Resigned Last, Terence Robert as Director
19 October 2011
Appointed Vivian, Simon Neil as Director
9 May 2011
Resigned Pekenc, Erdogan Sadettin as Director
9 May 2011
Appointed Ramankutty, Rajeev as Director
9 May 2011
Appointed Gonzalez Herrera, Jesus Vicente as Director
9 May 2011
Resigned Galindo Gout, Gonzalo as Director
1 April 2010
Appointed Bourguignon, Alain Gerard Edmond as Director
31 March 2010
Resigned Bolsover, George William as Director
23 September 2009
Resigned Chase-Gardener, Lynda Jane as Director
3 June 2009
Resigned Mcleod, Colin Vaughan as Director
30 April 2009
Resigned Weston, David Maxwell as Director
2 April 2009
Appointed Last, Terence Robert as Director
2 March 2009
Appointed Pekenc, Erdogan Sadettin as Director
2 March 2009
Appointed Jackson, Nigel Clifford as Director
1 January 2009
Appointed Holden, David Graham as Director
1 January 2009
Appointed Galindo Gout, Gonzalo as Director
1 January 2009
Appointed Bolsover, George William as Director
1 January 2009
Appointed Weston, David Maxwell as Director
31 December 2008
Resigned Mcgee, Michael Joseph as Director
31 December 2008
Resigned Day, James Alan as Director
31 December 2008
31 December 2008
Resigned Last, Terence Robert as Director
31 December 2008
Resigned Myers, John Rodger as Director
31 December 2008
Resigned Sharman, David Philip as Director
31 December 2008
Resigned Jackson, Nigel Clifford as Director
31 December 2008
Resigned Jenkins, Colin Richard as Director
31 December 2008
Resigned Leese, Christopher Arthur as Director
31 December 2008
Resigned Riley, Martin Kenneth as Director
31 December 2008
Resigned Glenn, David John as Director
31 December 2008
Resigned Jones, Philip Roy as Director
31 December 2008
Resigned Miller, John Russell as Director
31 December 2008
Resigned Crate, Peter David as Director
16 July 2008
Appointed Riley, Martin Kenneth as Director
16 July 2008
Resigned Pert, Michael Anthony as Director
19 March 2008
Appointed Miller, John Russell as Director
19 March 2008
Resigned Mckeague, Seamus Anthony, Mr. as Director
15 November 2007
Appointed Mcnaughton, Robert as Director
15 November 2007
Resigned Ogden, Michael Alan as Director
15 November 2007
Appointed Leese, Christopher Arthur as Director
15 November 2007
Resigned Paterson, William as Director
29 March 2007
Resigned Russell, Simon John as Director
29 March 2007
Appointed Brett, William John as Director
29 March 2007
Resigned Tallon, Peter William John as Director
15 November 2006
Resigned Day, James Alan as Director
15 November 2006
Resigned Russell, Vivian Geoffrey as Director
15 November 2006
Appointed Mcgee, Michael Joseph as Director
15 November 2006
Appointed Sharman, David Philip as Director
22 September 2006
Resigned Snape, Ross William as Director
31 August 2006
Appointed Jenkins, Colin Richard as Director
6 July 2006
Resigned Hollinsworth, Charles Cedric as Director
6 July 2006
Resigned Brown, Wilson Dyet as Director
6 July 2006
Resigned Bolsover, George William as Director
6 July 2006
Resigned Drury, Martin Reilly as Director
13 June 2006
Appointed Day, James Alan as Director
13 June 2006
Appointed Day, James Alan as Director
23 March 2006
Resigned Cather, David Connal as Director
23 March 2006
Appointed Crate, Peter David as Director
23 March 2006
Appointed Jones, Philip Roy as Director
23 March 2006
Resigned Day, James Alan as Director
23 March 2006
Resigned James, Philip Hugh as Director
17 November 2005
Appointed Snape, Ross William as Director
17 November 2005
Resigned Yeoman, John Foster as Director
1 August 2005
Appointed Mclaughlin, Jeremy Louis as Secretary
30 May 2005
Appointed Pert, Michael Anthony as Director
30 May 2005
Resigned Neave, David Sidney as Director
24 May 2005
Resigned Harris, Keith John as Secretary
1 May 2005
Appointed Last, Terence Robert as Director
1 May 2005
Resigned Robertson, Robert Sinclair as Director
31 March 2005
31 March 2005
Resigned Morgan, Anthony as Director
31 March 2005
Appointed Russell, Vivian Geoffrey as Director
24 February 2005
Appointed Mckeague, Seamus Anthony, Mr. as Director
24 February 2005
Resigned Mcnabb, William Michael as Director
1 January 2005
Appointed Tallon, Peter William John as Director
30 November 2004
Appointed Ogden, Michael Alan as Director
30 November 2004
Resigned Adair, Murray Anderson as Director
31 July 2004
Resigned Foster, Michael George as Director
7 July 2004
Appointed Adair, Murray Anderson as Director
7 July 2004
Appointed O'Shea, Patrick Joseph as Director
7 July 2004
Appointed Glenn, David John as Director
30 June 2004
Resigned Jones, Charles David Anderson as Director
30 June 2004
Resigned Ogden, Michael Alan as Director
31 May 2004
Resigned Pardoe, Alan George as Director
31 May 2004
Resigned Last, Terence Robert as Director
31 March 2004
Appointed Hollinsworth, Charles Cedric as Director
31 March 2004
Appointed Drury, Martin Reilly as Director
28 February 2004
Resigned Dennett, Barry as Director
10 July 2003
Resigned Halling, Michael John as Director
10 July 2003
Appointed Mcnabb, William Michael as Director
10 July 2003
Appointed Jones, Charles David Anderson as Director
10 July 2003
Resigned Orrock, Peter John as Director
10 July 2003
Resigned Vivian, Simon Neil as Director
10 July 2003
Appointed Myers, John Rodger as Director
10 July 2003
Resigned Uren, John Michael Leal as Director
10 July 2003
Resigned Duffy, John Patrick as Director
6 April 2003
Resigned Reid, Ian Maclean as Director
3 December 2002
Appointed Neave, David Sidney as Director
18 November 2002
Appointed Brown, Wilson Dyet as Director
1 November 2002
31 October 2002
Resigned Chessells, Arthur David, Sir as Director
30 October 2002
4 July 2002
Appointed Orrock, Peter John as Director
1 May 2002
Appointed Paterson, William as Director
1 May 2002
Appointed Morgan, Anthony as Director
1 May 2002
Resigned Brook, David Geoffrey as Director
1 May 2002
Appointed Day, James Alan as Director
1 May 2002
Resigned Hopkins, John Kenneth as Director
1 May 2002
Appointed James, Philip Hugh as Director
1 May 2002
Resigned Skehens, Richard Macandrew as Director
1 May 2002
Resigned Scott, David Nicol as Director
17 April 2002
Resigned Eves, Malcolm Richard as Director
28 February 2002
Appointed Dennett, Barry as Director
23 January 2002
Appointed Ogden, Michael Alan as Director
30 September 2001
Resigned Fernley, Simon Roger as Director
21 June 2001
Appointed Last, Terence Robert as Director
21 June 2001
Appointed Cather, David Connal as Director
21 June 2001
Resigned Shove, Graeme Russell as Director
21 June 2001
Resigned Rothwell, Peter Beresford as Director
22 March 2001
Appointed Jackson, Nigel Clifford as Director
22 March 2001
Appointed Chessells, Arthur David, Sir as Director
11 December 2000
Appointed Bolsover, George William as Director
11 December 2000
Resigned Tidmarsh, David as Director
23 October 2000
Resigned Baxter, David as Director
30 June 2000
Appointed Scott, David Nicol as Director
30 June 2000
Resigned Haldane, Iain James Macdonald as Director
29 June 2000
Resigned Marlay, John as Director
29 June 2000
Resigned Bratt, Duncan Leslie as Director
29 June 2000
Resigned Clark, Graham Edward as Director
4 May 2000
Appointed Stevens, Richard John as Director
4 May 2000
Appointed James, Dyfrig Morgan as Director
4 May 2000
Appointed Fernley, Simon Roger as Director
4 May 2000
Resigned Samuel, Robert Henry, Mr as Director
4 May 2000
Resigned Swinson, David Richard as Director
4 May 2000
Appointed Baxter, David as Director
4 May 2000
Resigned Neave, David Sidney as Director
4 May 2000
Appointed Brook, David Geoffrey as Director
4 May 2000
Resigned Gilman, Frank Egerton as Director
4 May 2000
Appointed Hopkins, John Kenneth as Director
4 May 2000
Appointed Foster, Michael George as Director
4 May 2000
Resigned De Liedekerke, Charles as Director
4 May 2000
Appointed Pardoe, Alan George as Director
4 May 2000
Resigned Hill, Robert Phillips as Director
4 May 2000
Resigned Annis, Brian Edward as Director
4 May 2000
Appointed Halling, Michael John as Director
4 May 2000
Appointed Skehens, Richard Macandrew as Director
4 May 2000
Appointed Duffy, John Patrick as Director
23 March 2000
Resigned Jackson, Nigel Clifford as Director
21 March 2000
Resigned Bolsover, George William as Director
25 February 2000
Resigned Mortimer, John as Director
5 January 2000
Appointed Harris, Keith John as Secretary
5 January 2000
Resigned Fell, Antony Lakeland as Secretary
20 August 1999
Resigned Tom, Peter William Gregory as Director
20 July 1999
Resigned Harrison, Roy James as Director
12 July 1999
Resigned Higgins, Terence as Director
9 July 1998
Resigned Greenhalgh, Graham Samuel as Director
9 July 1998
Appointed Russell, Simon John as Director
9 July 1998
Appointed Haldane, Iain James Macdonald as Director
29 April 1998
Resigned Hopkins, John Kenneth as Director
29 April 1998
Appointed Clark, Graham Edward as Director
29 April 1998
Appointed Samuel, Robert Henry, Mr as Director
29 April 1998
Appointed De Liedekerke, Charles as Director
15 October 1997
Appointed Robertson, Robert Sinclair as Director
31 July 1997
Appointed Marlay, John as Director
31 July 1997
Resigned Draper, John as Director
25 June 1997
Resigned Nolan, Norman John as Director
25 June 1997
Appointed Chase-Gardener, Lynda Jane as Director
25 June 1997
Appointed Eves, Malcolm Richard as Director
25 June 1997
Appointed Hill, Robert Phillips as Director
25 June 1997
Appointed Jackson, Nigel Clifford as Director
24 June 1997
Resigned Shearer, Alan Lockwood as Director
23 June 1997
Appointed Higgins, Terence as Director
8 May 1997
Resigned Phillipson, George Richard as Director
8 May 1997
Appointed Gilman, Frank Egerton as Director
18 March 1997
Appointed Harrison, Roy James as Director
13 December 1996
Resigned Novotny, Charles as Director
6 March 1996
Resigned Snowdon, David John as Director
6 March 1996
Appointed Mortimer, John as Director
6 March 1996
Resigned Howarth, Brian Jeffrey as Director
6 March 1996
Appointed Bolsover, George William as Director
6 March 1996
Resigned Ross, Timothy Stuart as Director
6 March 1996
Appointed Neave, David Sidney as Director
6 March 1996
Appointed Vivian, Simon Neil as Director
6 March 1996
Appointed Bratt, Duncan Leslie as Director
6 March 1996
Appointed Rothwell, Peter Beresford as Director
31 August 1995
Resigned Fuchs, Peter Ernest Kay as Director
27 April 1995
Appointed Tidmarsh, David as Director
27 April 1995
Resigned Leevers, John William as Director
26 October 1994
Appointed Swinson, David Richard as Director
29 June 1994
Appointed Uren, John Michael Leal as Director
19 April 1994
Appointed Greenhalgh, Graham Samuel as Director
19 April 1994
Appointed Yeoman, John Foster as Director
19 April 1994
Resigned Tidmarsh, David as Director
16 March 1994
Resigned Clugston, John Westland Antony as Director
27 October 1993
Appointed Hopkins, John Kenneth as Director
28 July 1993
Resigned Murray, James as Director
30 June 1993
Appointed Snowdon, David John as Director
22 April 1993
Resigned Menzies-Gow, Robert Ian as Director
14 October 1992
Resigned Mawdsley, Jack as Director
15 July 1992
Appointed Reid, Ian Maclean as Director
15 July 1992
Resigned Brown, Martin Granger as Director
15 July 1992
Appointed Howarth, Brian Jeffrey as Director
15 July 1992
Appointed Draper, John as Director
22 April 1992
Resigned Mckay, Michael William Hoy as Director
22 April 1992
Appointed Murray, James as Director
18 March 1992
Resigned Green, Derek as Director
18 March 1992
Resigned Simpson, John William as Director
22 January 1992
Resigned Windmill, Alfred 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.

Holdings 3

Companies where Mineral Products Association Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active

Filings 335

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates31 August 2026
30 July 2026Appointment of a director
20 June 2026Accounts for a small company31 December 2025
3 June 2026Appointment of a director
8 May 2026Termination of appointment of a director
Show all 335 filings

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