Midland Quarry Products Limited

Active03173418 Private limited company
Incorporated
15 March 1996 (30 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Andrew Gordon Boileau
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Boileau, Andrew Gordon
Director · Appointed 24 June 2024
British
Born January 1967 (59)
Director · Appointed 6 October 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Director · Appointed 18 February 2019
Also at Hanson Quarry Products Europe Limited, Cumbrian Industrials Limited, Hanson Aggregates Marine Limited · more companies
British
Born July 1977 (49)
Director · Appointed 28 January 2019
Also at Hanson Packed Products Limited, Mineral Products Association Limited, Hanson Quarry Products Europe Limited · more companies
English
Born October 1965 (61)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 18 April 2013
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (66 former)
24 June 2024
Appointed Boileau, Andrew Gordon as Director
24 June 2024
Resigned Green, James Richard as Director
6 October 2021
Appointed Quilez Somolinos, Alfredo as Director
6 October 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2020
Appointed Green, James Richard as Director
30 November 2020
Resigned Lemon, Nicholas as Director
30 November 2020
Resigned Bradshaw, Philip Andrew as Director
31 October 2019
Resigned Bagshaw, David Anthony as Director
18 February 2019
Resigned Whitelaw, James Stuart as Director
18 February 2019
Appointed Day, Gareth James as Director
31 January 2019
Resigned Cooper, Daniel John as Director
28 January 2019
Appointed Willis, Simon Lloyd as Director
1 February 2018
Resigned Sugden, Julie Ann as Director
1 February 2018
Appointed Lemon, Nicholas as Director
5 July 2017
Appointed Whitelaw, James Stuart as Director
5 July 2017
Resigned Charleton, Brian as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
29 February 2016
Appointed Bradshaw, Philip Andrew as Director
29 February 2016
Resigned Golder, Andrew as Director
1 January 2016
Appointed Cooper, Daniel John as Director
1 April 2015
Resigned Cox, Philip Martin, Mr. as Director
1 April 2015
Appointed Bagshaw, David Anthony as Director
17 February 2015
Appointed Sugden, Julie Ann as Director
12 January 2015
Resigned Atkinson, Mark Roger as Director
5 January 2015
Appointed Golder, Andrew as Director
1 January 2015
Resigned Bredbury, Ian Michael as Director
1 March 2014
Appointed Atkinson, Mark Roger as Director
28 February 2014
Resigned Hogan, Ellen Marie as Director
12 September 2013
Appointed Clarke, David Jonathan as Director
1 September 2013
Appointed Cox, Philip Martin, Mr. as Director
1 September 2013
Appointed Charleton, Brian as Director
1 September 2013
Appointed Bredbury, Ian Michael as Director
1 September 2013
Appointed Hogan, Ellen Marie as Director
31 August 2013
Resigned Claydon, James Alexander as Director
31 August 2013
Resigned Pirinccioglu, Seyda as Director
31 August 2013
Resigned O'Shea, Patrick Joseph as Director
28 May 2013
Resigned Guyatt, Benjamin John as Director
17 May 2013
Resigned Willis, Simon Lloyd as Director
29 April 2013
Resigned Small, Simon Ashley as Secretary
29 April 2013
Appointed Tyson, Roger Thomas Virley as Secretary
25 April 2013
Appointed Pirinccioglu, Seyda as Director
18 April 2013
Appointed O'Shea, Patrick Joseph as Director
18 April 2013
Appointed Gretton, Edward Alexander as Director
2 April 2013
Resigned Last, Terence Robert as Director
2 April 2013
Resigned Richards, Philip David as Director
19 March 2013
Appointed Small, Simon Ashley as Secretary
19 March 2013
Resigned Janse Van Rensburg, Jean-Pierre as Secretary
25 January 2013
Appointed Last, Terence Robert as Director
25 January 2013
Resigned Cottrell, Paul Francis William as Director
1 September 2012
Appointed Guyatt, Benjamin John as Director
31 August 2012
Resigned Morrish, Jonathan Peter, Dr as Director
1 August 2012
Appointed Claydon, James Alexander as Director
17 May 2011
Resigned Cook, Jonathan David as Director
17 February 2011
Appointed Richards, Philip David as Director
16 February 2011
1 April 2010
Appointed Cook, Jonathan David as Director
31 March 2010
Resigned Leclercq, Christian as Director
1 December 2009
Appointed Morrish, Jonathan Peter, Dr as Director
30 November 2009
Resigned Szymanski, David John as Director
1 October 2009
Appointed Leclercq, Christian as Director
29 July 2009
Appointed Cottrell, Paul Francis William as Director
29 July 2009
Resigned Hajjar, Karim as Director
24 July 2009
24 July 2009
Resigned Gimmler, Richard Robert as Director
1 May 2009
Resigned James, Clive Cadwgan as Director
1 April 2009
Resigned Edward, Guy Charles as Director
1 April 2009
Appointed Willis, Simon Lloyd as Director
1 September 2008
Appointed Gimmler, Richard Robert as Director
30 June 2008
Resigned Egan, David as Director
12 May 2008
Resigned Charleton, Brian as Secretary
12 May 2008
Appointed Janse Van Rensburg, Jean-Pierre as Secretary
2 October 2006
Resigned Hollinsworth, Charles Cedric as Director
2 October 2006
Appointed Edward, Guy Charles as Director
30 September 2006
Resigned Cather, David Connal as Director
20 December 2005
Resigned Hall, Timothy Conrad Langston as Director
20 December 2005
Appointed Egan, David as Director
20 December 2005
Appointed Hajjar, Karim as Director
20 December 2005
Resigned Robertson, Robert Sinclair as Director
20 December 2005
Resigned Last, Terence Robert as Director
20 December 2005
Resigned Murray, Alan James as Director
20 December 2005
Resigned Mcardle, Gary Charles as Director
20 December 2005
Appointed Cather, David Connal as Director
20 December 2005
Resigned O'Shea, Patrick Joseph as Director
20 December 2005
Appointed Szymanski, David John as Director
20 December 2005
Appointed James, Clive Cadwgan as Director
26 April 2005
Appointed Last, Terence Robert as Director
1 April 2005
Resigned James, Clive Cadwgan as Director
6 December 2004
Appointed Mcardle, Gary Charles as Director
3 September 2004
Appointed O'Shea, Patrick Joseph as Director
31 July 2004
Resigned Tonkin, David James as Director
30 June 2004
Resigned Ogden, Michael Alan as Director
10 February 2004
Appointed Charleton, Brian as Secretary
10 February 2004
Resigned Greenwood, Jill as Secretary
30 June 2003
Appointed Tonkin, David James as Director
30 June 2003
Resigned Peters, Ian Alan Duncan as Director
30 June 2003
Resigned Vivian, Simon Neil as Director
30 June 2003
Appointed Murray, Alan James as Director
9 August 2001
Resigned Hopkins, John Kenneth as Director
9 August 2001
Appointed Ogden, Michael Alan as Director
1 December 2000
Appointed Peters, Ian Alan Duncan as Director
1 December 2000
1 June 2000
Appointed Hall, Timothy Conrad Langston as Director
1 June 2000
Resigned Bowater, John Ferguson as Director
1 June 2000
Resigned Howarth, Brian Jeffrey as Director
1 June 2000
Appointed Robertson, Robert Sinclair as Director
1 June 2000
Resigned Bolsover, George William as Director
1 June 2000
Appointed James, Clive Cadwgan as Director
6 March 2000
Appointed Howarth, Brian Jeffrey as Director
6 March 2000
Resigned Gwilt, Paul as Director
1 March 1999
Resigned Wood, Peter as Director
31 December 1998
Resigned Howarth, Brian Jeffrey as Director
1 September 1998
Appointed Hollinsworth, Charles Cedric as Director
1 September 1998
31 October 1997
Resigned Fernley, Simon Roger as Director
31 October 1997
Appointed Varcoe, Richard Antony Bruce, Dr as Director
19 May 1997
Appointed Hopkins, John Kenneth as Director
19 May 1997
Resigned Meins, John Charles as Director
27 December 1996
Appointed Meins, John Charles as Director
27 December 1996
Resigned Stirk, James Richard as Secretary
27 December 1996
Appointed Bolsover, George William as Director
27 December 1996
Appointed Wood, Peter as Director
27 December 1996
Appointed Vivian, Simon Neil as Director
27 December 1996
Appointed Howarth, Brian Jeffrey as Director
27 December 1996
Appointed Greenwood, Jill as Secretary
27 December 1996
Appointed Glaves, John Joseph Thomas Hewitt as Director
27 December 1996
Appointed Fernley, Simon Roger as Director
27 December 1996
Appointed Gwilt, Paul as Director
27 December 1996
Resigned Stirk, James Richard as Director
28 August 1996
Appointed Stirk, James Richard as Director
28 August 1996
Appointed Bowater, John Ferguson as Director
28 August 1996
Appointed Stirk, James Richard as Secretary
28 August 1996
Resigned Filbuk (Secretaries) Limited as Corporate Secretary
28 August 1996
Resigned Filbuk Nominees Limited as Corporate Director
15 March 1996
Appointed Filbuk (Secretaries) Limited as Corporate Secretary
15 March 1996
Appointed Filbuk Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00300002

Filings 253

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates26 February 2026
27 August 2025Full accounts31 December 2024
5 March 2025Confirmation statement with updates26 February 2025
27 September 2024Full accounts31 December 2023
Show all 253 filings

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