logo
explain how to read the page

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 66
  • 1
    Fernley, Simon Roger
    Company Director born in March 1950
    Individual (41 offsprings)
    Officer
    1996-12-27 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Lemon, Nicholas
    Accountant born in October 1972
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Bowater, John Ferguson
    Financial Director born in September 1949
    Individual (311 offsprings)
    Officer
    1996-08-28 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Whitelaw, James Stuart
    Managing Director, Hanson Asphalt And Contracting born in August 1972
    Individual (29 offsprings)
    Officer
    2017-07-05 ~ 2019-02-18
    OF - Director → CIF 0
  • 5
    Hopkins, John Kenneth
    Director born in August 1944
    Individual (21 offsprings)
    Officer
    1997-05-19 ~ 2001-08-09
    OF - Director → CIF 0
  • 6
    Hall, Timothy Conrad Langston
    Director born in March 1953
    Individual (38 offsprings)
    Officer
    2000-06-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 7
    Robertson, Robert Sinclair
    Finance Manager born in December 1951
    Individual (49 offsprings)
    Officer
    2000-06-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 8
    Greenwood, Jill
    Individual (1 offspring)
    Officer
    1996-12-27 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 9
    Cather, David Connal
    Technical Director born in August 1959
    Individual (35 offsprings)
    Officer
    2005-12-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Bagshaw, David Anthony
    Managing Director born in May 1959
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Vivian, Simon Neil
    Company Director born in September 1957
    Individual (68 offsprings)
    Officer
    1996-12-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Small, Simon Ashley
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 14
    Hogan, Ellen Marie
    Accountant born in December 1972
    Individual (14 offsprings)
    Officer
    2013-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (49 offsprings)
    Officer
    2004-12-06 ~ 2005-12-20
    OF - Director → CIF 0
  • 16
    Murray, Alan James
    Director born in May 1953
    Individual (26 offsprings)
    Officer
    2003-06-30 ~ 2005-12-20
    OF - Director → CIF 0
  • 17
    Ogden, Michael Alan
    Director born in November 1954
    Individual (29 offsprings)
    Officer
    2001-08-09 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 19
    Gwilt, Paul
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    1996-12-27 ~ 2000-03-06
    OF - Director → CIF 0
  • 20
    Green, James Richard
    Managing Director born in April 1961
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 21
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Szymanski, David John
    Managing Director born in November 1954
    Individual (49 offsprings)
    Officer
    2005-12-20 ~ 2009-11-30
    OF - Director → CIF 0
  • 23
    Meins, John Charles
    Chartered Accountant born in September 1939
    Individual (23 offsprings)
    Officer
    1996-12-27 ~ 1997-05-19
    OF - Director → CIF 0
  • 24
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2013-04-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 25
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    2009-04-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 26
    Tonkin, David James
    Accountant born in April 1962
    Individual (30 offsprings)
    Officer
    2003-06-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 27
    Boileau, Andrew Gordon
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 28
    Egan, David
    Group Financial Controller born in December 1967
    Individual (297 offsprings)
    Officer
    2005-12-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    Cook, Jonathan David
    Accountant born in June 1977
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 30
    Bolsover, George William
    Director born in August 1950
    Individual (129 offsprings)
    Officer
    1996-12-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 31
    Serfontein, Johannes Frederick Van Blerk
    Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2009-07-24 ~ 2011-02-16
    OF - Director → CIF 0
  • 32
    Richards, Philip David
    Chartered Marketeer born in March 1956
    Individual (3 offsprings)
    Officer
    2011-02-17 ~ 2013-04-02
    OF - Director → CIF 0
  • 33
    Janse Van Rensburg, Jean-pierre
    Individual (17 offsprings)
    Officer
    2008-05-12 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 34
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (23 offsprings)
    Officer
    2014-03-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 35
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 36
    Cox, Philip Martin
    Director born in April 1959
    Individual (13 offsprings)
    Officer
    2013-09-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 37
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    Officer
    2005-04-26 ~ 2005-12-20
    OF - Director → CIF 0
    2013-01-25 ~ 2013-04-02
    OF - Director → CIF 0
  • 38
    Wood, Peter
    Director born in June 1937
    Individual (2 offsprings)
    Officer
    1996-12-27 ~ 1999-03-01
    OF - Director → CIF 0
  • 39
    Day, Gareth James
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 40
    Hollinsworth, Charles Cedric
    Company Director born in November 1948
    Individual (27 offsprings)
    Officer
    1998-09-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 41
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 42
    Edward, Guy Charles
    Company Director born in November 1965
    Individual (21 offsprings)
    Officer
    2006-10-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 43
    Claydon, James Alexander
    Managing Director born in July 1960
    Individual (38 offsprings)
    Officer
    2012-08-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 44
    Gimmler, Richard Robert
    Accountant born in April 1967
    Individual (273 offsprings)
    Officer
    2008-09-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 45
    Glaves, John Joseph Thomas Hewitt
    Director born in December 1938
    Individual (7 offsprings)
    Officer
    1996-12-27 ~ 1998-09-01
    OF - Director → CIF 0
  • 46
    Charleton, Brian
    Company Director born in July 1968
    Individual (16 offsprings)
    Officer
    2013-09-01 ~ 2017-07-05
    OF - Director → CIF 0
    Charleton, Brian
    Individual (16 offsprings)
    Officer
    2004-02-10 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 47
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual (35 offsprings)
    Officer
    2000-06-01 ~ 2005-04-01
    OF - Director → CIF 0
    2005-12-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 48
    Rogers, Wendy Fiona
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 49
    Cottrell, Paul Francis William
    Head Of Fpa born in October 1966
    Individual (31 offsprings)
    Officer
    2009-07-29 ~ 2013-01-25
    OF - Director → CIF 0
  • 50
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    1996-08-28 ~ 1996-12-27
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    1996-08-28 ~ 1996-12-27
    OF - Secretary → CIF 0
  • 51
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 52
    Leclercq, Christian
    Finance Director born in September 1965
    Individual (288 offsprings)
    Officer
    2009-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 53
    Filbuk Nominees Limited
    Individual (48 offsprings)
    Officer
    1996-03-15 ~ 1996-08-28
    OF - Director → CIF 0
  • 54
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 55
    Morrish, Jonathan Peter, Dr
    Managing Director Hanson Cement born in September 1970
    Individual (43 offsprings)
    Officer
    2009-12-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 56
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2012-09-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 57
    Sugden, Julie Ann
    Accountant born in April 1983
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2018-02-01
    OF - Director → CIF 0
  • 58
    Filbuk (secretaries) Limited
    Individual (53 offsprings)
    Officer
    1996-03-15 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 59
    Hajjar, Karim
    Company Director born in January 1963
    Individual (10 offsprings)
    Officer
    2005-12-20 ~ 2009-07-29
    OF - Director → CIF 0
  • 60
    O'shea, Patrick Joseph
    Managing Director born in September 1958
    Individual (44 offsprings)
    Officer
    2004-09-03 ~ 2005-12-20
    OF - Director → CIF 0
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual (44 offsprings)
    2013-04-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 61
    Howarth, Brian Jeffrey
    Director born in January 1941
    Individual (12 offsprings)
    Officer
    1996-12-27 ~ 1998-12-31
    OF - Director → CIF 0
    2000-03-06 ~ 2000-06-01
    OF - Director → CIF 0
  • 62
    Bredbury, Ian Michael
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 63
    Golder, Andrew
    Operations Director born in July 1950
    Individual (5 offsprings)
    Officer
    2015-01-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 64
    Bradshaw, Philip Andrew
    Operations Director - Aggregates And Asphalt born in July 1963
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2020-11-30
    OF - Director → CIF 0
  • 65
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (74 offsprings)
    Officer
    2000-12-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 66
    HANSON QUARRY PRODUCTS EUROPE LIMITED
    - now 00300002
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MIDLAND QUARRY PRODUCTS LIMITED

Period: 1996-10-08 ~ now
Company number: 03173418
Registered names
MIDLAND QUARRY PRODUCTS LIMITED - now
FILBUK 395 LIMITED - 1996-10-08 02832755... (more)
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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.