Midland Quarry Products Limited
Company 03173418 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
5.6y median 7.4y
average tenure
7.5y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 5Mining 5Manufacturing 4Utilities 3Other services 2Professional services 2Business services 1Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hanson Quarry Products Europe Limited 2 shared directors
- Hanson Aggregates Marine Limited 2 shared directors
- Hanson Marine Limited 2 shared directors
- Hanson Packed Products Limited 1 shared director
- Appleby Group Limited 1 shared director
- Irvine-Whitlock Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03173418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1996 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Ownership - persons with significant control (1)
- Hanson Quarry Products Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Andrew Gordon Boileau Director · appointed 2024
- Gareth James Day Director · appointed 2019
- Simon Lloyd Willis Director · appointed 2019
- Wendy Fiona Rogers Secretary · appointed 2016
Show 53 former officers
- James Richard Green Director · appointed 2020 · resigned 2024
- Nicholas Lemon Director · appointed 2018 · resigned 2020
- James Stuart Whitelaw Director · appointed 2017 · resigned 2019
- Philip Andrew Bradshaw Director · appointed 2016 · resigned 2020
- Daniel John Cooper Director · appointed 2016 · resigned 2019
- David Anthony Bagshaw Director · appointed 2015 · resigned 2019
- Julie Ann Sugden Director · appointed 2015 · resigned 2018
- Andrew Golder Director · appointed 2015 · resigned 2016
- Mark Roger Atkinson Director · appointed 2014 · resigned 2015
- Ellen Marie Hogan Director · appointed 2013 · resigned 2014
- COX, Philip Martin, Mr. Director · appointed 2013 · resigned 2015
- Ian Michael Bredbury Director · appointed 2013 · resigned 2015
- Roger Thomas Virley Tyson Secretary · appointed 2013 · resigned 2016
- Patrick Joseph O'Shea Director · appointed 2013 · resigned 2013
- Simon Ashley Small Secretary · appointed 2013 · resigned 2013
- Terence Robert Last Director · appointed 2013 · resigned 2013
- James Alexander Claydon Director · appointed 2012 · resigned 2013
- Philip David Richards Director · appointed 2011 · resigned 2013
- Jonathan David Cook Director · appointed 2010 · resigned 2011
- Morrish, Jonathan Peter, Dr Director · appointed 2009 · resigned 2012
- Paul Francis William Cottrell Director · appointed 2009 · resigned 2013
- Johannes Frederick Van Blerk Serfontein Director · appointed 2009 · resigned 2011
- Jean-Pierre Janse Van Rensburg Secretary · appointed 2008 · resigned 2013
- Guy Charles Edward Director · appointed 2006 · resigned 2009
- Karim Hajjar Director · appointed 2005 · resigned 2009
- David Egan Director · appointed 2005 · resigned 2008
- David John Szymanski Director · appointed 2005 · resigned 2009
- David Connal Cather Director · appointed 2005 · resigned 2006
- Clive Cadwgan James Director · appointed 2005 · resigned 2009
- Gary Charles Mcardle Director · appointed 2004 · resigned 2005
- Brian Charleton Director · appointed 2004 · resigned 2017
- Alan James Murray Director · appointed 2003 · resigned 2005
- David James Tonkin Director · appointed 2003 · resigned 2004
- Michael Alan Ogden Director · appointed 2001 · resigned 2004
- Ian Alan Duncan Peters Director · appointed 2000 · resigned 2003
- Timothy Conrad Langston Hall Director · appointed 2000 · resigned 2005
- Robert Sinclair Robertson Director · appointed 2000 · resigned 2005
- Brian Jeffrey Howarth Director · appointed 2000 · resigned 2000
- Charles Cedric Hollinsworth Director · appointed 1998 · resigned 2006
- Varcoe, Richard Antony Bruce, Dr Director · appointed 1997 · resigned 2000
- John Kenneth Hopkins Director · appointed 1997 · resigned 2001
- George William Bolsover Director · appointed 1996 · resigned 2000
- Jill Greenwood Secretary · appointed 1996 · resigned 2004
- Simon Neil Vivian Director · appointed 1996 · resigned 2003
- Peter Wood Director · appointed 1996 · resigned 1999
- John Joseph Thomas Hewitt Glaves Director · appointed 1996 · resigned 1998
- John Charles Meins Director · appointed 1996 · resigned 1997
- Simon Roger Fernley Director · appointed 1996 · resigned 1997
- Paul Gwilt Director · appointed 1996 · resigned 2000
- John Ferguson Bowater Director · appointed 1996 · resigned 2000
- James Richard Stirk Secretary · appointed 1996 · resigned 1996
- Filbuk (Secretaries) Limited Corporate-secretary · appointed 1996 · resigned 1996
- Filbuk Nominees Limited Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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