CONSTRUCTION PRODUCTS ASSOCIATION

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Company number 03861752
Status Active
Incorporation Date 19 October 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 26 STORE STREET, LONDON, WC1E 7BT
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of David Stuart Pinder as a director on 11 April 2017; Termination of appointment of David Graham Hall as a director on 11 April 2017; Termination of appointment of David William Frise as a director on 11 April 2017. The most likely internet sites of CONSTRUCTION PRODUCTS ASSOCIATION are www.constructionproducts.co.uk, and www.construction-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Products Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03861752. Construction Products Association has been working since 19 October 1999. The present status of the company is Active. The registered address of Construction Products Association is 26 Store Street London Wc1e 7bt. . MONTGOMERY, Diana, Dr is a Secretary of the company. ARNTZEN, Carl William is a Director of the company. COFFEY, Martyn is a Director of the company. HARRISON, Stephen Richard is a Director of the company. JACKSON, Nigel Clifford is a Director of the company. MCILWEE, Iain James is a Director of the company. NEWCOMB, John Robert is a Director of the company. RILEY, Martin is a Director of the company. SINFIELD, John Haydn is a Director of the company. Secretary ANKERS, Michael Gordon has been resigned. Secretary PARTHIPAN, Subramaniam has been resigned. Director ADAMSON, Manus Blake has been resigned. Director BARDEN, Adrian has been resigned. Director BEAN, Murray has been resigned. Director BOLSOVER, George William has been resigned. Director BUTCHER, Wilfred John has been resigned. Director CHAMBERS, Stuart John has been resigned. Director COLLEY, John Graham has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DAVIES, Michael Thomas has been resigned. Director DAVIS, Peter Robert Christian has been resigned. Director DOUGAL, Andrew James Harrower has been resigned. Director EDWARDS, Mark John has been resigned. Director FRISE, David William has been resigned. Director GILBERT, Micheal John has been resigned. Director GONZALEZ HERRERA, Jesus Vicente has been resigned. Director HALL, David Graham has been resigned. Director HARRISON, Roy James has been resigned. Director HAWKSLEY, Jeremy Charles has been resigned. Director HAYTHORNTHWAITE, Richard Neil has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director HINTZ, Bernd Jurgen has been resigned. Director HOLDEN, David Graham has been resigned. Director HORWOOD, Raymond James has been resigned. Director HOWELL, Martin Graham has been resigned. Director JACKSON, Nigel Clifford has been resigned. Director JOHNSON, Peter Michael has been resigned. Director JUBB, Ronald has been resigned. Director LAMBERT, Richard Arthur has been resigned. Director LUDLAM, Kenneth John has been resigned. Director PINDER, David Stuart has been resigned. Director POSTON, Lindsay has been resigned. Director REES, Nigel Denton has been resigned. Director ROBERTS, Michael Leslie has been resigned. Director SOPER, Richard Alfred has been resigned. Director SXYMANSKI, David John has been resigned. Director TRAPNELL, David Arnold has been resigned. Director VAN DER BYL, Simon Adrian Voltelin has been resigned. Director WALKER, Stuart Richmond has been resigned. Director WHITE, John Spencer has been resigned. Director YIVIAN, Simon has been resigned. Director YOUNG, Peter Lance has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MONTGOMERY, Diana, Dr
Appointed Date: 24 April 2012

Director
ARNTZEN, Carl William
Appointed Date: 11 April 2017
63 years old

Director
COFFEY, Martyn
Appointed Date: 14 April 2015
63 years old

Director
HARRISON, Stephen Richard
Appointed Date: 19 April 2016
57 years old

Director
JACKSON, Nigel Clifford
Appointed Date: 19 April 2016
73 years old

Director
MCILWEE, Iain James
Appointed Date: 11 April 2017
51 years old

Director
NEWCOMB, John Robert
Appointed Date: 19 April 2016
68 years old

Director
RILEY, Martin
Appointed Date: 11 April 2017
59 years old

Director
SINFIELD, John Haydn
Appointed Date: 12 April 2011
60 years old

Resigned Directors

Secretary
ANKERS, Michael Gordon
Resigned: 24 April 2012
Appointed Date: 01 October 2005

Secretary
PARTHIPAN, Subramaniam
Resigned: 30 September 2005
Appointed Date: 19 October 1999

Director
ADAMSON, Manus Blake
Resigned: 06 March 2009
Appointed Date: 17 January 2009
81 years old

Director
BARDEN, Adrian
Resigned: 08 November 2012
Appointed Date: 01 April 2004
71 years old

Director
BEAN, Murray
Resigned: 15 April 2015
Appointed Date: 27 April 2010
62 years old

Director
BOLSOVER, George William
Resigned: 15 April 2014
Appointed Date: 21 September 2009
75 years old

Director
BUTCHER, Wilfred John
Resigned: 12 April 2011
Appointed Date: 28 April 2009
75 years old

Director
CHAMBERS, Stuart John
Resigned: 30 April 2003
Appointed Date: 10 April 2001
69 years old

Director
COLLEY, John Graham
Resigned: 27 April 2010
Appointed Date: 30 April 2003
71 years old

Director
COOPER, Geoffrey Ian
Resigned: 15 April 2015
Appointed Date: 13 September 2012
71 years old

Director
DAVIES, Michael Thomas
Resigned: 30 April 2003
Appointed Date: 25 January 2000
78 years old

Director
DAVIS, Peter Robert Christian
Resigned: 24 April 2012
Appointed Date: 10 June 2010
76 years old

Director
DOUGAL, Andrew James Harrower
Resigned: 18 June 2002
Appointed Date: 19 October 1999
74 years old

Director
EDWARDS, Mark John
Resigned: 25 April 2006
Appointed Date: 30 April 2003
71 years old

Director
FRISE, David William
Resigned: 11 April 2017
Appointed Date: 15 April 2014
65 years old

Director
GILBERT, Micheal John
Resigned: 12 April 2005
Appointed Date: 30 April 2003
78 years old

Director
GONZALEZ HERRERA, Jesus Vicente
Resigned: 15 April 2015
Appointed Date: 23 April 2013
60 years old

Director
HALL, David Graham
Resigned: 11 April 2017
Appointed Date: 23 April 2013
67 years old

Director
HARRISON, Roy James
Resigned: 22 April 2008
Appointed Date: 19 October 1999
78 years old

Director
HAWKSLEY, Jeremy Charles
Resigned: 12 April 2005
Appointed Date: 30 April 2003
72 years old

Director
HAYTHORNTHWAITE, Richard Neil
Resigned: 20 July 2001
Appointed Date: 19 October 1999
69 years old

Director
HINDLE MBE, Peter, Dr
Resigned: 19 April 2016
Appointed Date: 15 April 2014
71 years old

Director
HINTZ, Bernd Jurgen
Resigned: 10 April 2001
Appointed Date: 25 January 2000
83 years old

Director
HOLDEN, David Graham
Resigned: 12 April 2011
Appointed Date: 22 April 2008
66 years old

Director
HORWOOD, Raymond James
Resigned: 19 April 2016
Appointed Date: 24 April 2012
76 years old

Director
HOWELL, Martin Graham
Resigned: 31 July 2006
Appointed Date: 25 April 2006
76 years old

Director
JACKSON, Nigel Clifford
Resigned: 15 April 2014
Appointed Date: 12 April 2011
73 years old

Director
JOHNSON, Peter Michael
Resigned: 15 October 2000
Appointed Date: 19 October 1999
78 years old

Director
JUBB, Ronald
Resigned: 25 January 2000
Appointed Date: 19 October 1999
74 years old

Director
LAMBERT, Richard Arthur
Resigned: 22 April 2008
Appointed Date: 12 April 2005
63 years old

Director
LUDLAM, Kenneth John
Resigned: 24 April 2012
Appointed Date: 19 October 1999
82 years old

Director
PINDER, David Stuart
Resigned: 11 April 2017
Appointed Date: 14 April 2015
62 years old

Director
POSTON, Lindsay
Resigned: 30 April 2003
Appointed Date: 31 January 2002
72 years old

Director
REES, Nigel Denton
Resigned: 28 April 2009
Appointed Date: 24 April 2007
72 years old

Director
ROBERTS, Michael Leslie
Resigned: 24 April 2007
Appointed Date: 30 April 2003
77 years old

Director
SOPER, Richard Alfred
Resigned: 13 September 2012
Appointed Date: 28 April 2009
75 years old

Director
SXYMANSKI, David John
Resigned: 28 April 2009
Appointed Date: 24 April 2007
71 years old

Director
TRAPNELL, David Arnold
Resigned: 18 June 2002
Appointed Date: 25 January 2000
80 years old

Director
VAN DER BYL, Simon Adrian Voltelin
Resigned: 24 April 2007
Appointed Date: 12 April 2005
80 years old

Director
WALKER, Stuart Richmond
Resigned: 30 April 2003
Appointed Date: 01 July 2000
82 years old

Director
WHITE, John Spencer
Resigned: 27 April 2010
Appointed Date: 22 April 2008
63 years old

Director
YIVIAN, Simon
Resigned: 10 September 2003
Appointed Date: 10 September 2002
68 years old

Director
YOUNG, Peter Lance
Resigned: 30 June 2000
Appointed Date: 19 October 1999
87 years old

Persons With Significant Control

Dr Diana Margaret Montgomery
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

CONSTRUCTION PRODUCTS ASSOCIATION Events

20 Apr 2017
Termination of appointment of David Stuart Pinder as a director on 11 April 2017
20 Apr 2017
Termination of appointment of David Graham Hall as a director on 11 April 2017
20 Apr 2017
Termination of appointment of David William Frise as a director on 11 April 2017
20 Apr 2017
Appointment of Mr Iain James Mcilwee as a director on 11 April 2017
20 Apr 2017
Appointment of Mr Carl William Arntzen as a director on 11 April 2017
...
... and 132 more events
07 Mar 2000
New director appointed
07 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

14 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
19 Oct 1999
Incorporation