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Company

Midland Quarry Products Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Midland Quarry Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. James Richard Green 2020-2024 Director View profile
  2. Nicholas Lemon 2018-2020 Director View profile
  3. James Stuart Whitelaw 2017-2019 Director View profile
  4. Philip Andrew Bradshaw 2016-2020 Director View profile
  5. Daniel John Cooper 2016-2019 Director View profile
  6. David Anthony Bagshaw 2015-2019 Director View profile
  7. Julie Ann Sugden 2015-2018 Director View profile
  8. Andrew Golder 2015-2016 Director View profile
  9. Mark Roger Atkinson 2014-2015 Director View profile
  10. Ellen Marie Hogan 2013-2014 Director View profile
  11. Philip Martin Cox 2013-2015 Director View profile
  12. Ian Michael Bredbury 2013-2015 Director View profile
  13. Patrick Joseph O'Shea 2013-2013 Director View profile
  14. Terence Robert Last 2013-2013 Director View profile
  15. James Alexander Claydon 2012-2013 Director View profile
  16. Philip David Richards 2011-2013 Director View profile
  17. Jonathan David Cook 2010-2011 Director View profile
  18. Dr Jonathan Peter Morrish 2009-2012 Director View profile
  19. Paul Francis William Cottrell 2009-2013 Director View profile
  20. Johannes Frederick Van Blerk Serfontein 2009-2011 Director View profile
  21. Guy Charles Edward 2006-2009 Director View profile
  22. Karim Hajjar 2005-2009 Director View profile
  23. David Egan 2005-2008 Director View profile
  24. David John Szymanski 2005-2009 Director View profile
  25. David Connal Cather 2005-2006 Director View profile
  26. Clive Cadwgan James 2005-2009 Director View profile
  27. Gary Charles Mcardle 2004-2005 Director View profile
  28. Brian Charleton 2004-2017 Director View profile
  29. Alan James Murray 2003-2005 Director View profile
  30. David James Tonkin 2003-2004 Director View profile
  31. Michael Alan Ogden 2001-2004 Director View profile
  32. Ian Alan Duncan Peters 2000-2003 Director View profile
  33. Timothy Conrad Langston Hall 2000-2005 Director View profile
  34. Robert Sinclair Robertson 2000-2005 Director View profile
  35. Brian Jeffrey Howarth 2000-2000 Director View profile
  36. Charles Cedric Hollinsworth 1998-2006 Director View profile
  37. Dr Richard Antony Bruce Varcoe 1997-2000 Director View profile
  38. John Kenneth Hopkins 1997-2001 Director View profile
  39. George William Bolsover 1996-2000 Director View profile
  40. Simon Neil Vivian 1996-2003 Director View profile
  41. Peter Wood 1996-1999 Director View profile
  42. John Joseph Thomas Hewitt Glaves 1996-1998 Director View profile
  43. John Charles Meins 1996-1997 Director View profile
  44. Simon Roger Fernley 1996-1997 Director View profile
  45. Paul Gwilt 1996-2000 Director View profile
  46. John Ferguson Bowater 1996-2000 Director View profile
  47. Filbuk Nominees Limited 1996-1996 Corporate-director View profile
  48. Roger Thomas Virley Tyson 2013-2016 Secretary View profile
  49. Simon Ashley Small 2013-2013 Secretary View profile
  50. Jean-Pierre Janse Van Rensburg 2008-2013 Secretary View profile
  51. Jill Greenwood 1996-2004 Secretary View profile
  52. James Richard Stirk 1996-1996 Secretary View profile
  53. Filbuk (Secretaries) Limited 1996-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £800,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 231EM_15 Supply of Asphalt Materials Buyer: Espo £800,000 2015-07-28 CPV 44000000 Source: Contracts Finder

    The framework is for the supply of asphalt materials delivered within the boundaries of Derby City and Nottingham City, and collected ex-works from the contractor’s production site. Whilst initially for use by Derby City Council and Nottin…

About

Incorporated
15/03/1996

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Midland Quarry Products Limited is controlled by Hanson Quarry Products Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hanson Quarry Products Europe Limited is controlled by UDS (NO 10)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. UDS (NO 10) is controlled by Hanson Holdings (3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hanson Holdings (3) Limited is controlled by Hanson Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Hanson Holdings Limited is controlled by Hanson Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Hanson Limited is controlled by Lehigh UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Lehigh UK Limited is controlled by Heidelberg Materials UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Heidelberg Materials UK Holding Limited.

270 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03173418
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data