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Nom

Midland Quarry Products Limited
Adresse
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03173418 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)08990 Other mining and quarrying n.e.c.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hanson Quarry Products Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 00300002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Boileau, Andrew Gordon Maidenhead, England Status: Active Notified: 24/06/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Day, Gareth James Maidenhead, England Status: Active Notified: 18/02/2019 Date of Birth: 07/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 18/04/2013 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 06/10/2021 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/03/2016 Role: Secretary
    Willis, Simon Lloyd Maidenhead, England Status: Active Notified: 28/01/2019 Date of Birth: 10/1965 Occupation: Chief Executive, Hanson Uk, Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Charleton, Brian Maidenhead, England Status: Ceased Notified: 01/09/2013 Ceased: 05/07/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, James Richard Maidenhead, England Status: Ceased Notified: 01/12/2020 Ceased: 24/06/2024 Date of Birth: 04/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British