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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Boileau, Andrew Gordon
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Wendy Fiona
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Willis, Simon Lloyd
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Day, Gareth James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
  • 7
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 60
  • 1
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Hogan, Ellen Marie
    Accountant born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Cox, Philip Martin
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Janse Van Rensburg, Jean-pierre
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 5
    Egan, David
    Group Financial Controller born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 8
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 1996-12-27
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 1996-12-27
    OF - Secretary → CIF 0
  • 9
    Bowater, John Ferguson
    Financial Director born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Meins, John Charles
    Chartered Accountant born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-27 ~ 1997-05-19
    OF - Director → CIF 0
  • 12
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2005-04-01
    OF - Director → CIF 0
    icon of calendar 2005-12-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 13
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Green, James Richard
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 15
    Richards, Philip David
    Chartered Marketeer born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-17 ~ 2013-04-02
    OF - Director → CIF 0
  • 16
    Cather, David Connal
    Technical Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Murray, Alan James
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-12-20
    OF - Director → CIF 0
  • 18
    Wood, Peter
    Director born in June 1937
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 1999-03-01
    OF - Director → CIF 0
  • 19
    Bradshaw, Philip Andrew
    Operations Director - Aggregates And Asphalt born in July 1963
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Howarth, Brian Jeffrey
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 1998-12-31
    OF - Director → CIF 0
    icon of calendar 2000-03-06 ~ 2000-06-01
    OF - Director → CIF 0
  • 21
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 22
    Gwilt, Paul
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 2000-03-06
    OF - Director → CIF 0
  • 23
    Hajjar, Karim
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2009-07-29
    OF - Director → CIF 0
  • 24
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 25
    Golder, Andrew
    Operations Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 26
    Cook, Jonathan David
    Accountant born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 27
    Fernley, Simon Roger
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-27 ~ 1997-10-31
    OF - Director → CIF 0
  • 28
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2005-12-20
    OF - Director → CIF 0
    icon of calendar 2013-01-25 ~ 2013-04-02
    OF - Director → CIF 0
  • 29
    Ogden, Michael Alan
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    Glaves, John Joseph Thomas Hewitt
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 1998-09-01
    OF - Director → CIF 0
  • 31
    Willis, Simon Lloyd
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 32
    Charleton, Brian
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2017-07-05
    OF - Director → CIF 0
    Charleton, Brian
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 33
    Whitelaw, James Stuart
    Managing Director, Hanson Asphalt And Contracting born in August 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2019-02-18
    OF - Director → CIF 0
  • 34
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2005-12-20
    OF - Director → CIF 0
  • 35
    Filbuk (secretaries) Limited
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 36
    Greenwood, Jill
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 37
    Filbuk Nominees Limited
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1996-08-28
    OF - Director → CIF 0
  • 38
    Bredbury, Ian Michael
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 39
    Sugden, Julie Ann
    Accountant born in April 1983
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2018-02-01
    OF - Director → CIF 0
  • 40
    Hopkins, John Kenneth
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2001-08-09
    OF - Director → CIF 0
  • 41
    Hollinsworth, Charles Cedric
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 42
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-12-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 43
    Robertson, Robert Sinclair
    Finance Manager born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 44
    Hall, Timothy Conrad Langston
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 45
    Edward, Guy Charles
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 46
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 47
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 48
    Small, Simon Ashley
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 49
    Lemon, Nicholas
    Accountant born in October 1972
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 50
    Cottrell, Paul Francis William
    Head Of Fpa born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2013-01-25
    OF - Director → CIF 0
  • 51
    O'shea, Patrick Joseph
    Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2005-12-20
    OF - Director → CIF 0
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual
    icon of calendar 2013-04-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 52
    Tonkin, David James
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 53
    Morrish, Jonathan Peter, Dr
    Managing Director Hanson Cement born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 54
    Serfontein, Johannes Frederick Van Blerk
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2011-02-16
    OF - Director → CIF 0
  • 55
    Tyson, Roger Thomas Virley
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 56
    Leclercq, Christian
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 57
    Vivian, Simon Neil
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1996-12-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 58
    Bagshaw, David Anthony
    Managing Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 59
    Claydon, James Alexander
    Managing Director born in July 1960
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 60
    Gimmler, Richard Robert
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-07-24
    OF - Director → CIF 0
parent relation
Company in focus

MIDLAND QUARRY PRODUCTS LIMITED

Previous name
FILBUK 395 LIMITED - 1996-10-08
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
  • MIDLAND QUARRY PRODUCTS LIMITED
    Info
    FILBUK 395 LIMITED - 1996-10-08
    Registered number 03173418
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.