Construction Products Association

Active03861752 Private company limited by guarantee
Incorporated
19 October 1999 (27 years)
Industry
Combined office administrative service activities (82110)
Directors
Accounts type
Small
Region
Greater London
Address
26 Store Street
London
WC1E 7BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Also at Building Product Design Limited, Floplast Limited, Maincor Limited · more companies
British
Born June 1961 (65)
Director · Appointed 15 May 2024
Also at Etex UK Remagin Limited, Crucible Gypsum Recycling Limited (proposed for strike-off), Etex Building Performance Limited · more companies
British
Born December 1965 (60)
Director · Appointed 25 May 2023
Also at British Ceramic Confederation Ltd · more companies
British
Born January 1966 (60)
Hargreaves, Neil James
Director · Appointed 25 May 2023
British
Born October 1976 (50)
Director · Appointed 25 May 2023
Also at Siderise (Holdings) Limited, Siderise Insulation Limited, Obice Bidco Limited · more companies
British
Born March 1964 (62)
Hudson, Joseph Henry
Director · Appointed 28 April 2022
British
Born December 1969 (56)
Director · Appointed 21 April 2021
Also at Aircrete Products Association Ltd, Aircrete Limited · more companies
British
Born February 1966 (60)
Director · Appointed 21 April 2021
Also at The Institute of Roofing
British
Born April 1980 (46)
Montgomery, Diana, Dr
Secretary · Appointed 24 April 2012
British
Officer history (59 former)
1 April 2026
Resigned Reynolds, Thomas Anthony William as Director
1 May 2025
Appointed Barker, Keith Stuart as Director
15 May 2024
Appointed Sinfield, John Haydn as Director
25 April 2024
Resigned Johns, Philip William Arthur as Director
25 May 2023
Appointed Flello, Robert Charles Douglas as Director
25 May 2023
Appointed Hargreaves, Neil James as Director
25 May 2023
Appointed Turk, Adam Marc as Director
25 May 2023
Resigned Mcilwee, Iain James as Director
2 October 2022
Resigned Jackson, Nigel Clifford as Director
16 May 2022
Appointed Reynolds, Thomas Anthony William as Director
28 April 2022
Appointed Hudson, Joseph Henry as Director
28 April 2022
Resigned Arntzen, Carl William as Director
28 April 2022
Resigned Sinfield, John Haydn as Director
28 April 2022
Resigned Payne, Martin Keith as Director
21 April 2021
Resigned Hayward, Christopher Francis as Director
21 April 2021
Appointed Spink, Sarah Louise as Director
21 April 2021
Appointed Forsyth, Calum James as Director
21 April 2021
Appointed Sinfield, John Haydn as Director
21 April 2021
Resigned Cohen, Laura Jane Rachel, Dr as Director
21 April 2021
Appointed Johns, Philip William Arthur as Director
26 November 2020
Resigned Rasmussen, Mick Schou as Director
5 November 2020
Resigned Harrison, Stephen Richard as Director
15 April 2020
Appointed Rasmussen, Mick Schou as Director
31 October 2019
Resigned Burnley, Richard Hewitt as Director
16 May 2019
Appointed Hayward, Christopher Francis as Director
16 May 2019
Appointed Payne, Martin Keith as Director
16 May 2019
Resigned Sinfield, John Haydn as Director
16 May 2019
Resigned Riley, Martin Kenneth as Director
20 April 2018
Resigned Newcomb, John Robert as Director
20 April 2018
Appointed Cohen, Laura Jane Rachel, Dr as Director
20 April 2018
Appointed Burnley, Richard Hewitt as Director
20 April 2018
Resigned Coffey, Martyn as Director
11 April 2017
Appointed Mcilwee, Iain James as Director
11 April 2017
Appointed Arntzen, Carl William as Director
11 April 2017
Appointed Riley, Martin Kenneth as Director
11 April 2017
Resigned Pinder, David Stuart as Director
11 April 2017
Resigned Hall, David Graham as Director
11 April 2017
Resigned Frise, David William as Director
19 April 2016
Appointed Harrison, Stephen Richard as Director
19 April 2016
Appointed Jackson, Nigel Clifford as Director
19 April 2016
Appointed Newcomb, John Robert as Director
19 April 2016
Resigned Horwood, Raymond James as Director
19 April 2016
Resigned Hindle Mbe, Peter, Dr as Director
15 April 2015
Resigned Bean, Murray as Director
15 April 2015
Resigned Gonzalez Herrera, Jesus Vicente as Director
15 April 2015
Resigned Cooper, Geoffrey Ian as Director
14 April 2015
Appointed Pinder, David Stuart as Director
14 April 2015
Appointed Coffey, Martyn as Director
15 April 2014
Appointed Hindle Mbe, Peter, Dr as Director
15 April 2014
Appointed Frise, David William as Director
15 April 2014
Resigned Jackson, Nigel Clifford as Director
15 April 2014
Resigned Bolsover, George William as Director
23 April 2013
Appointed Gonzalez Herrera, Jesus Vicente as Director
23 April 2013
Appointed Hall, David Graham as Director
8 November 2012
Resigned Barden, Adrian as Director
13 September 2012
Appointed Cooper, Geoffrey Ian as Director
13 September 2012
Resigned Soper, Richard Alfred as Director
24 April 2012
Resigned Davis, Peter Robert Christian as Director
24 April 2012
Appointed Montgomery, Diana, Dr as Secretary
24 April 2012
Resigned Ludlam, Kenneth John as Director
24 April 2012
Appointed Horwood, Raymond James as Director
24 April 2012
Resigned Ankers, Michael Gordon as Secretary
12 April 2011
Appointed Sinfield, John Haydn as Director
12 April 2011
Appointed Jackson, Nigel Clifford as Director
12 April 2011
Resigned Butcher, Wilfred John as Director
12 April 2011
Resigned Holden, David Graham as Director
10 June 2010
Appointed Davis, Peter Robert Christian as Director
27 April 2010
Appointed Bean, Murray as Director
27 April 2010
Resigned Colley, John Graham as Director
27 April 2010
Resigned White, John Spencer as Director
21 September 2009
Appointed Bolsover, George William as Director
28 April 2009
Appointed Soper, Richard Alfred as Director
28 April 2009
Appointed Butcher, Wilfred John as Director
28 April 2009
Resigned Rees, Nigel Denton as Director
28 April 2009
Resigned Sxymanski, David John as Director
6 March 2009
Resigned Adamson, Manus Blake as Director
17 January 2009
Appointed Adamson, Manus Blake as Director
22 April 2008
Resigned Harrison, Roy James as Director
22 April 2008
Resigned Lambert, Richard Arthur as Director
22 April 2008
Appointed White, John Spencer as Director
22 April 2008
Appointed Holden, David Graham as Director
24 April 2007
Appointed Sxymanski, David John as Director
24 April 2007
24 April 2007
Resigned Roberts, Michael Leslie as Director
24 April 2007
Appointed Rees, Nigel Denton as Director
31 July 2006
Resigned Howell, Martin Graham as Director
25 April 2006
Appointed Howell, Martin Graham as Director
25 April 2006
Resigned Edwards, Mark John as Director
1 October 2005
Appointed Ankers, Michael Gordon as Secretary
30 September 2005
Resigned Parthipan, Subramaniam as Secretary
12 April 2005
Resigned Gilbert, Micheal John as Director
12 April 2005
Appointed Lambert, Richard Arthur as Director
12 April 2005
Resigned Hawksley, Jeremy Charles as Director
12 April 2005
1 April 2004
Appointed Barden, Adrian as Director
10 September 2003
Resigned Yivian, Simon as Director
30 April 2003
Resigned Poston, Lindsay as Director
30 April 2003
Resigned Davies, Michael Thomas as Director
30 April 2003
Appointed Colley, John Graham as Director
30 April 2003
Appointed Roberts, Michael Leslie as Director
30 April 2003
Appointed Gilbert, Micheal John as Director
30 April 2003
Resigned Chambers, Stuart John as Director
30 April 2003
Appointed Hawksley, Jeremy Charles as Director
30 April 2003
Resigned Walker, Stuart Richmond as Director
30 April 2003
Appointed Edwards, Mark John as Director
10 September 2002
Appointed Yivian, Simon as Director
18 June 2002
Resigned Dougal, Andrew James Harrower as Director
18 June 2002
Resigned Trapnell, David Arnold as Director
31 January 2002
Appointed Poston, Lindsay as Director
20 July 2001
Resigned Haythornthwaite, Richard Neil as Director
10 April 2001
Appointed Chambers, Stuart John as Director
10 April 2001
Resigned Hintz, Bernd Jurgen as Director
15 October 2000
Resigned Johnson, Peter Michael as Director
1 July 2000
Appointed Walker, Stuart Richmond as Director
30 June 2000
Resigned Young, Peter Lance as Director
25 January 2000
Appointed Trapnell, David Arnold as Director
25 January 2000
Appointed Davies, Michael Thomas as Director
25 January 2000
Appointed Hintz, Bernd Jurgen as Director
25 January 2000
Resigned Jubb, Ronald as Director
19 October 1999
Appointed Johnson, Peter Michael as Director
19 October 1999
Appointed Haythornthwaite, Richard Neil as Director
19 October 1999
Appointed Dougal, Andrew James Harrower as Director
19 October 1999
Appointed Young, Peter Lance as Director
19 October 1999
Appointed Parthipan, Subramaniam as Secretary
19 October 1999
Appointed Harrison, Roy James as Director
19 October 1999
Appointed Ludlam, Kenneth John as Director
19 October 1999
Appointed Jubb, Ronald 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 1

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

Owns 75–100% of shares
Active
Former controllers (1)
1 August 2023
Ceased Diana Margaret Montgomery — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates9 October 2026

Some other companies at this address

Building Centre Group Limited(the)
Cairns Latif Associates Limited
Centre for the Built Environment Limited
China UK Creative Innovation Centre
Cicservices Ltd
Construction Product Information Ltd

Other companies in this industry

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