MINERAL PRODUCTS QUALIFICATIONS COUNCIL

Company summary

Company number: 01695822
Status: ACTIVE
Incorporated / age: 31 January 198343 years
Registered office: National Stone Centre Porter Lane, Wirksworth, Matlock, DE4 4LS, England
Accounts due: 30 September 2026
Confirmation statement due: 8 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
National Stone Centre Porter Lane, Wirksworth, Matlock, DE4 4LS, England
Nature of business
Other mining and quarrying n.e.c.
Other education n.e.c.
Activities of business and employers membership organisations
Previous company names
E2 HOLDINGS LIMITED
EPIC GROUP SERVICES LTD.
EPIC TRAINING LTD.
EPIC (NTO) LTD
QUARRY PRODUCTS TRAINING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MINERAL PRODUCTS QUALIFICATIONS COUNCIL

Company summary

Company number: 01695822
Status: ACTIVE
Incorporated / age: 31 January 198343 years
Registered office: National Stone Centre Porter Lane, Wirksworth, Matlock, DE4 4LS, England
Accounts due: 30 September 2026
Confirmation statement due: 8 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
National Stone Centre Porter Lane, Wirksworth, Matlock, DE4 4LS, England
Nature of business
Other mining and quarrying n.e.c.
Other education n.e.c.
Activities of business and employers membership organisations
Previous company names
E2 HOLDINGS LIMITED
EPIC GROUP SERVICES LTD.
EPIC TRAINING LTD.
EPIC (NTO) LTD
QUARRY PRODUCTS TRAINING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Vanessa Ellen ACTIVE	Secretary	16 Aug 2022				National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England
BOUSTEAD, Paul Michael ACTIVE	Director	20 Jul 2022		England	July 1979	National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England
CLEMENTS, Elizabeth Ellen ACTIVE	Director	28 Aug 2018		England	October 1961	National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England
FULTON, Andrew John ACTIVE	Director	12 Aug 2021		England	April 1973	National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England
ROBERTS, Caroline Elizabeth ACTIVE	Director	31 Oct 2022		England	April 1966	National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England
RUSSELL, Vivian ACTIVE	Director	24 Jan 2024		England	August 1961	National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England
SWINNERTON, Andrew Vaughan ACTIVE	Director	21 Apr 2021		Wales	August 1967	National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England
WRIGHT, Karen Frances ACTIVE	Director	25 Jun 2025		England	November 1964	National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England
PROCTOR, Katrina RESIGNED	Secretary	24 Feb 2022	15 Aug 2022			Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England
SHELLEY, Geraldine Anne RESIGNED	Secretary	26 Nov 2015	24 Feb 2022			Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England
WEBB, Clive Hamilton RESIGNED	Secretary	23 Jun 1994	31 May 2008			77 Charmouth Road, St Albans, Hertfordshire, AL1 4SF
WILKINSON, George Gerald, Doctor RESIGNED	Secretary		23 Jun 1994			High Storrs, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RP
ALEXANDRE, Frank RESIGNED	Director		04 Jun 1998		January 1938	16 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JA
ARTHUR, Michael John RESIGNED	Director		03 Dec 1998		August 1939	4 Trinity Crescent, Lambley, Nottingham, Nottinghamshire, NG4 4PX
ASHURST, Terence Bailey, Dr RESIGNED	Director	26 Sep 1996	05 Jun 2001	England	July 1936	4 Cavendish Close, Green Park Bawtry, Doncaster, South Yorkshire, DN10 6SO
ASHURST, Terence Bailey RESIGNED	Director		11 Oct 1994		July 1936	Deans Lodge, High Melton, Doncaster, South Yorkshire, DN5 7SZ
BARKWILL, Peter Boyd RESIGNED	Director	06 Oct 2016	26 Apr 2017	United Kingdom	September 1956	Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England
BERRIDGE, John William RESIGNED	Director	01 Jan 2009	28 Jun 2012	England	September 1952	6 Brickyard Lane, Farnsfield, Newark, Nottinghamshire, NG22 8JS
BIRD, Richard RESIGNED	Director	01 Jan 2009	22 Jul 2021	United Kingdom	June 1943	1 Fir Road, Doune, Perthshire, FK16 6HU
BOWN, Barry RESIGNED	Director	01 Jul 2001	01 Oct 2004		July 1943	Archway House, Mattersey Road, Ranskill, Retford, Nottinghamshire, DN22 8NF
BOYLEN, Graeme RESIGNED	Director	08 Dec 2016	04 May 2022	United Kingdom	March 1967	Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England
CLARKE, Martin Alan RESIGNED	Director	25 Jan 2012	04 Mar 2015	England	July 1950	Mcpherson House, 8a Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England
COLIN, Serge David RESIGNED	Director	04 Sep 2013	06 Oct 2016	England	November 1957	Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England
CORCORAN, Timothy John RESIGNED	Director	03 May 2023	01 Jan 2025	England	February 1962	National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England
CULLIMORE, Roger Neville RESIGNED	Director	06 Jun 1995	01 Jul 1997	England	July 1938	Amberwood London Road, Stroud, Gloucestershire, GL5 2AT
DAVIES, John Tony RESIGNED	Director	09 Mar 2005	03 Oct 2005	United Kingdom	May 1955	The Homestead, 97 Station Road Balsall Common, Coventry, West Midlands, CV7 7FN
FARMER, Neil RESIGNED	Director	01 Jan 2009	08 Nov 2018	United Kingdom	October 1959	9, Torr Rise, Tarporley, Cheshire, CW6 0UD, United Kingdom
FOSTER, Andrew Howard RESIGNED	Director	22 Nov 2012	16 Oct 2013	United Kingdom	November 1957	Mcpherson House, Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England
FOSTER, Peter John RESIGNED	Director	11 Oct 1994	30 Jul 1996		September 1942	Bircotes 125 Scrooby Road, Doncaster, South Yorkshire, DN11 8AD
GARNER, Philip Edward RESIGNED	Director	14 Oct 2013	26 Nov 2015	England	March 1955	Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England
HART, David Alec RESIGNED	Director	01 Feb 2025	31 Jul 2025	England	April 1973	National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England
HAYWARD, Roseanne RESIGNED	Director	09 Jun 2003	03 Oct 2005		July 1957	The Chimes 7 Christina Close, Kempsey, Worcester, Worcestershire, WR5 3QX
HOLLINSWORTH, Charles Cedric RESIGNED	Director	22 Nov 2012	31 Dec 2015	England	November 1948	Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England
HOLLINSWORTH, Charles Cedric RESIGNED	Director	04 Jun 1998	25 Jan 2012	England	November 1948	Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
HOLMES, Paul, Dr RESIGNED	Director	06 Mar 2013	06 Feb 2020	England	April 1956	Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England
HOPKINS, John Kenneth RESIGNED	Director	03 Oct 2005	31 Dec 2008	United Kingdom	August 1944	Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
HOPKINS, John Kenneth RESIGNED	Director		31 Dec 2003		August 1944	Inglethorpe 4 Station Road, East Leake, Loughborough, Leicestershire, LE12 6LQ
HORN, Stephanie Frances RESIGNED	Director	09 Jan 2019	01 Feb 2025	England	February 1966	National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England
HURSTHOUSE, John Desmond RESIGNED	Director		18 Feb 1999		September 1950	11 Stibehurst Close, Padiham, Burnley, Lancs, BB12 7DL
JACKSON, Nigel RESIGNED	Director	01 Jan 2009	31 Dec 2015	England	January 1956	P, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD
KAY, Peter Kenneth RESIGNED	Director	02 Nov 2022	01 Jan 2026	United Kingdom	January 1965	National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England
LAST, Terence Robert RESIGNED	Director	05 Jun 2001	01 Oct 2004	England	July 1950	Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
LEESE, Christopher Arthur RESIGNED	Director	25 Feb 2003	09 Feb 2005	England	June 1961	Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR
MAYO, Clare RESIGNED	Director	31 Dec 2012	25 Jun 2025	England	November 1975	National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England
MCMANUS, Raymond Charles RESIGNED	Director	26 Mar 1996	07 Jun 2000		January 1943	38 Thurston, Skelmersdale, Lancashire, WN8 8QX
NICHOLLS, Ian Stuart RESIGNED	Director	02 Feb 2016	24 Jul 2018	England	March 1951	Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England
PALMER, Ian Hedley RESIGNED	Director	18 Feb 1998	05 Jun 2001	United Kingdom	December 1941	Meadoway 14 Church Street, Elsham, Brigg, North Lincolnshire, DN20 0RG
PERT, Michael Anthony RESIGNED	Director	01 Oct 2004	03 Oct 2005	England	February 1950	29 Warrington Road, Ipswich, Suffolk, IP1 3RE
POWNEY, John RESIGNED	Director		18 May 1992		May 1928	11 Canynge House, Redcliffe, Bristol, Avon, BS1 6RF
REID, Ian Maclean RESIGNED	Director	03 Dec 1998	05 Jun 2001		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
RICHARDS, Philip Huw RESIGNED	Director	08 Feb 2018	03 Nov 2022	United Kingdom	September 1966	Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England
RILEY, Kenneth Alfred RESIGNED	Director	03 Jun 1999	19 Oct 2006	United Kingdom	February 1941	52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ
ROBERTS, James RESIGNED	Director	28 Aug 2017	08 Nov 2017	England	May 1971	Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England
ROBINSON, Lyndsey Winifred Elizabeth RESIGNED	Director	25 Jan 2012	31 Dec 2012	England	May 1975	Mcpherson House, Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England
RUSSELL, Vivian Geoffrey RESIGNED	Director	28 Nov 2018	04 May 2022	England	August 1961	Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England
SHARMAN, David Philip RESIGNED	Director	19 Oct 2006	31 Dec 2012	United Kingdom	January 1948	38 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8ET
SHARMAN, David Philip RESIGNED	Director	07 Jan 2004	03 Oct 2005	United Kingdom	January 1948	38 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8ET
SHOVE, Graeme Russell RESIGNED	Director		05 Jun 2001		October 1940	Carrswood, Fortescue Road Salcombe, Kingsbridge, South Devon, TQ8 8AP
STOKES, Darren RESIGNED	Director	08 Feb 2018	24 Jul 2018	England	July 1969	Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England
STURGEON, Michael Stanley William RESIGNED	Director	05 Jun 2001	25 Feb 2003		March 1943	169 Long Edge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PR
TAGG, Stephen Peter RESIGNED	Director	10 Aug 2016	04 May 2022	England	February 1961	Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England
TAGG, Stephen Peter RESIGNED	Director	01 Jan 2009	28 Apr 2016	England	February 1961	26, Croft Avenue, Mansfield, Nottinghamshire, NG18 4SR, England
TAGG, Stephen Peter RESIGNED	Director	05 Jun 2001	03 Oct 2005	England	February 1961	26 Croft Avenue, Berry Hill, Mansfield, Nottinghamshire, NG18 4SR
VAUGHAN, Alan RESIGNED	Director		25 Feb 2003		June 1943	Whitethorn Cottage, Weavering Street, Maidstone, Kent, ME14 5JS
VERITY, James Anthony RESIGNED	Director	01 Jan 2009	01 Aug 2016	England	September 1961	3, Barrow Road, Burton-On-The-Wolds, Loughborough, Leicestershire, LE12 5AA, United Kingdom
WATSON, Keith RESIGNED	Director		14 Oct 1996		March 1928	16 Melsted Road, Hemel Hempstead, Hertfordshire, HP1 1SX
WEBB, Clive Hamilton RESIGNED	Director	27 Jun 2002	31 May 2008		December 1952	77 Charmouth Road, St Albans, Hertfordshire, AL1 4SF
WILKINSON, John Stanley RESIGNED	Director	04 Jan 2006	31 Dec 2007	United Kingdom	February 1957	9, Nursery Road, Alresford, Hampshire, SO24 9JW
YEOMAN, John Foster RESIGNED	Director	05 Jun 2001	03 Oct 2005	England	February 1961	Lodge Hill Manor, Downhead, Shepton Mallet, Somerset, BA4 4LG
YEOMAN, John Foster RESIGNED	Director	18 Feb 1999	01 Mar 2000	England	February 1961	Lodge Hill Manor, Downhead, Shepton Mallet, Somerset, BA4 4LG

PARKER, Vanessa Ellen ACTIVE
Role: Secretary
Appointed on: 16 Aug 2022
Address: National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

BOUSTEAD, Paul Michael ACTIVE
Role: Director
Appointed on: 20 Jul 2022
Country of Residence: England
Date of birth: July 1979
Address: National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

CLEMENTS, Elizabeth Ellen ACTIVE
Role: Director
Appointed on: 28 Aug 2018
Country of Residence: England
Date of birth: October 1961
Address: National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

FULTON, Andrew John ACTIVE
Role: Director
Appointed on: 12 Aug 2021
Country of Residence: England
Date of birth: April 1973
Address: National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

ROBERTS, Caroline Elizabeth ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: England
Date of birth: April 1966
Address: National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

RUSSELL, Vivian ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: England
Date of birth: August 1961
Address: National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

SWINNERTON, Andrew Vaughan ACTIVE
Role: Director
Appointed on: 21 Apr 2021
Country of Residence: Wales
Date of birth: August 1967
Address: National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

WRIGHT, Karen Frances ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: November 1964
Address: National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

PROCTOR, Katrina RESIGNED
Role: Secretary
Appointed on: 24 Feb 2022
Resigned on: 15 Aug 2022
Address: Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

SHELLEY, Geraldine Anne RESIGNED
Role: Secretary
Appointed on: 26 Nov 2015
Resigned on: 24 Feb 2022
Address: Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

WEBB, Clive Hamilton RESIGNED
Role: Secretary
Appointed on: 23 Jun 1994
Resigned on: 31 May 2008
Address: 77 Charmouth Road, St Albans, Hertfordshire, AL1 4SF

WILKINSON, George Gerald, Doctor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1994
Address: High Storrs, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RP

ALEXANDRE, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1998
Date of birth: January 1938
Address: 16 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JA

ARTHUR, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1998
Date of birth: August 1939
Address: 4 Trinity Crescent, Lambley, Nottingham, Nottinghamshire, NG4 4PX

ASHURST, Terence Bailey, Dr RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 05 Jun 2001
Country of Residence: England
Date of birth: July 1936
Address: 4 Cavendish Close, Green Park Bawtry, Doncaster, South Yorkshire, DN10 6SO

ASHURST, Terence Bailey RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1994
Date of birth: July 1936
Address: Deans Lodge, High Melton, Doncaster, South Yorkshire, DN5 7SZ

BARKWILL, Peter Boyd RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

BERRIDGE, John William RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: September 1952
Address: 6 Brickyard Lane, Farnsfield, Newark, Nottinghamshire, NG22 8JS

BIRD, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 22 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 1 Fir Road, Doune, Perthshire, FK16 6HU

BOWN, Barry RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Oct 2004
Date of birth: July 1943
Address: Archway House, Mattersey Road, Ranskill, Retford, Nottinghamshire, DN22 8NF

BOYLEN, Graeme RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

CLARKE, Martin Alan RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 04 Mar 2015
Country of Residence: England
Date of birth: July 1950
Address: Mcpherson House, 8a Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England

COLIN, Serge David RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: November 1957
Address: Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

CORCORAN, Timothy John RESIGNED
Role: Director
Appointed on: 03 May 2023
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: February 1962
Address: National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

CULLIMORE, Roger Neville RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 01 Jul 1997
Country of Residence: England
Date of birth: July 1938
Address: Amberwood London Road, Stroud, Gloucestershire, GL5 2AT

DAVIES, John Tony RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 03 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1955
Address: The Homestead, 97 Station Road Balsall Common, Coventry, West Midlands, CV7 7FN

FARMER, Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 08 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 9, Torr Rise, Tarporley, Cheshire, CW6 0UD, United Kingdom

FOSTER, Andrew Howard RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 16 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Mcpherson House, Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England

FOSTER, Peter John RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 30 Jul 1996
Date of birth: September 1942
Address: Bircotes 125 Scrooby Road, Doncaster, South Yorkshire, DN11 8AD

GARNER, Philip Edward RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 26 Nov 2015
Country of Residence: England
Date of birth: March 1955
Address: Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

HART, David Alec RESIGNED
Role: Director
Appointed on: 01 Feb 2025
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: April 1973
Address: National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

HAYWARD, Roseanne RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 03 Oct 2005
Date of birth: July 1957
Address: The Chimes 7 Christina Close, Kempsey, Worcester, Worcestershire, WR5 3QX

HOLLINSWORTH, Charles Cedric RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: November 1948
Address: Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

HOLLINSWORTH, Charles Cedric RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 25 Jan 2012
Country of Residence: England
Date of birth: November 1948
Address: Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT

HOLMES, Paul, Dr RESIGNED
Role: Director
Appointed on: 06 Mar 2013
Resigned on: 06 Feb 2020
Country of Residence: England
Date of birth: April 1956
Address: Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

HOPKINS, John Kenneth RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ

HOPKINS, John Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: August 1944
Address: Inglethorpe 4 Station Road, East Leake, Loughborough, Leicestershire, LE12 6LQ

HORN, Stephanie Frances RESIGNED
Role: Director
Appointed on: 09 Jan 2019
Resigned on: 01 Feb 2025
Country of Residence: England
Date of birth: February 1966
Address: National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

HURSTHOUSE, John Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1999
Date of birth: September 1950
Address: 11 Stibehurst Close, Padiham, Burnley, Lancs, BB12 7DL

JACKSON, Nigel RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: January 1956
Address: P, Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD

KAY, Peter Kenneth RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1965
Address: National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom

LEESE, Christopher Arthur RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 09 Feb 2005
Country of Residence: England
Date of birth: June 1961
Address: Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR

MAYO, Clare RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 25 Jun 2025
Country of Residence: England
Date of birth: November 1975
Address: National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

MCMANUS, Raymond Charles RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 07 Jun 2000
Date of birth: January 1943
Address: 38 Thurston, Skelmersdale, Lancashire, WN8 8QX

NICHOLLS, Ian Stuart RESIGNED
Role: Director
Appointed on: 02 Feb 2016
Resigned on: 24 Jul 2018
Country of Residence: England
Date of birth: March 1951
Address: Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

PALMER, Ian Hedley RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 05 Jun 2001
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Meadoway 14 Church Street, Elsham, Brigg, North Lincolnshire, DN20 0RG

PERT, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: February 1950
Address: 29 Warrington Road, Ipswich, Suffolk, IP1 3RE

POWNEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1992
Date of birth: May 1928
Address: 11 Canynge House, Redcliffe, Bristol, Avon, BS1 6RF

REID, Ian Maclean RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 05 Jun 2001
Date of birth: July 1945
Address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

RICHARDS, Philip Huw RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 03 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

RILEY, Kenneth Alfred RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 19 Oct 2006
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 52 Woodlands Park Drive, Parkland, Blaydon, Tyne & Wear, NE21 5PQ

ROBERTS, James RESIGNED
Role: Director
Appointed on: 28 Aug 2017
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: May 1971
Address: Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

ROBINSON, Lyndsey Winifred Elizabeth RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1975
Address: Mcpherson House, Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England

RUSSELL, Vivian Geoffrey RESIGNED
Role: Director
Appointed on: 28 Nov 2018
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: August 1961
Address: Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

SHARMAN, David Philip RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 38 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8ET

SHARMAN, David Philip RESIGNED
Role: Director
Appointed on: 07 Jan 2004
Resigned on: 03 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 38 Leicester Road, Quorn, Loughborough, Leicestershire, LE12 8ET

SHOVE, Graeme Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2001
Date of birth: October 1940
Address: Carrswood, Fortescue Road Salcombe, Kingsbridge, South Devon, TQ8 8AP

STOKES, Darren RESIGNED
Role: Director
Appointed on: 08 Feb 2018
Resigned on: 24 Jul 2018
Country of Residence: England
Date of birth: July 1969
Address: Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

STURGEON, Michael Stanley William RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 25 Feb 2003
Date of birth: March 1943
Address: 169 Long Edge Lane, Wingerworth, Chesterfield, Derbyshire, S42 6PR

TAGG, Stephen Peter RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: February 1961
Address: Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

TAGG, Stephen Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 28 Apr 2016
Country of Residence: England
Date of birth: February 1961
Address: 26, Croft Avenue, Mansfield, Nottinghamshire, NG18 4SR, England

TAGG, Stephen Peter RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: February 1961
Address: 26 Croft Avenue, Berry Hill, Mansfield, Nottinghamshire, NG18 4SR

VAUGHAN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2003
Date of birth: June 1943
Address: Whitethorn Cottage, Weavering Street, Maidstone, Kent, ME14 5JS

VERITY, James Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: September 1961
Address: 3, Barrow Road, Burton-On-The-Wolds, Loughborough, Leicestershire, LE12 5AA, United Kingdom

WATSON, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1996
Date of birth: March 1928
Address: 16 Melsted Road, Hemel Hempstead, Hertfordshire, HP1 1SX

WEBB, Clive Hamilton RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 31 May 2008
Date of birth: December 1952
Address: 77 Charmouth Road, St Albans, Hertfordshire, AL1 4SF

WILKINSON, John Stanley RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 9, Nursery Road, Alresford, Hampshire, SO24 9JW

YEOMAN, John Foster RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 03 Oct 2005
Country of Residence: England
Date of birth: February 1961
Address: Lodge Hill Manor, Downhead, Shepton Mallet, Somerset, BA4 4LG

YEOMAN, John Foster RESIGNED
Role: Director
Appointed on: 18 Feb 1999
Resigned on: 01 Mar 2000
Country of Residence: England
Date of birth: February 1961
Address: Lodge Hill Manor, Downhead, Shepton Mallet, Somerset, BA4 4LG