MIDLAND QUARRY PRODUCTS LIMITED
MAIDENHEAD
Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016. The most likely internet sites of MIDLAND QUARRY PRODUCTS LIMITED are www.midlandquarryproducts.co.uk, and www.midland-quarry-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Midland Quarry Products Limited is a Private Limited Company. The company registration number is 03173418. Midland Quarry Products Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Midland Quarry Products Limited is Hanson House 14 Castle Hill Maidenhead Berkshire Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BAGSHAW, David Anthony is a Director of the company. BRADSHAW, Philip Andrew is a Director of the company. CHARLETON, Brian is a Director of the company. COOPER, Daniel John is a Director of the company. GRETTON, Edward Alexander is a Director of the company. SUGDEN, Julie Ann is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary CHARLETON, Brian has been resigned. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary GREENWOOD, Jill has been resigned. Secretary JANSE VAN RENSBURG, Jean-Pierre has been resigned. Secretary SMALL, Simon Ashley has been resigned. Secretary STIRK, James Richard has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ATKINSON, Mark Roger has been resigned. Director BOLSOVER, George William has been resigned. Director BOWATER, John Ferguson has been resigned. Director BREDBURY, Ian Michael has been resigned. Director CATHER, David Connal has been resigned. Director CLARKE, David Jonathan has been resigned. Director CLAYDON, James Alexander has been resigned. Director COOK, Jonathan David has been resigned. Director COTTRELL, Paul Francis William has been resigned. Director COX, Philip Martin has been resigned. Director EDWARD, Guy Charles has been resigned. Director EGAN, David has been resigned. Director FERNLEY, Simon Roger has been resigned. Director FILBUK NOMINEES LIMITED has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GLAVES, John Joseph Thomas Hewitt has been resigned. Director GOLDER, Andrew has been resigned. Director GUYATT, Benjamin John has been resigned. Director GWILT, Paul has been resigned. Director HAJJAR, Karim has been resigned. Director HALL, Timothy Conrad Langston has been resigned. Director HOGAN, Ellen Marie has been resigned. Director HOLLINSWORTH, Charles Cedric has been resigned. Director HOPKINS, John Kenneth has been resigned. Director HOWARTH, Brian Jeffrey has been resigned. Director HOWARTH, Brian Jeffrey has been resigned. Director JAMES, Clive Cadwgan has been resigned. Director JAMES, Clive Cadwgan has been resigned. Director LAST, Terence Robert has been resigned. Director LAST, Terence Robert has been resigned. Director LECLERCQ, Christian has been resigned. Director MCARDLE, Gary Charles has been resigned. Director MEINS, John Charles has been resigned. Director MORRISH, Jonathan Peter, Dr has been resigned. Director MURRAY, Alan James has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director OGDEN, Michael Alan has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director RICHARDS, Philip David has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director SERFONTEIN, Johannes Frederick Van Blerk has been resigned. Director STIRK, James Richard has been resigned. Director SZYMANSKI, David John has been resigned. Director TONKIN, David James has been resigned. Director VARCOE, Richard Antony Bruce, Dr has been resigned. Director VIVIAN, Simon Neil has been resigned. Director WILLIS, Simon Lloyd has been resigned. Director WOOD, Peter has been resigned. The company operates in "Other mining and quarrying n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 15 March 1996
Appointed Date: 15 March 1996
Appointed Date: 27 December 1996
86 years old
Appointed Date: 01 September 1998
77 years old
Appointed Date: 24 July 2009
57 years old
Appointed Date: 31 October 1997
66 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more