MIDLAND BUILDING PRODUCTS LIMITED

Company summary

Confirmation statement overdue

Company number: 02565308
Status: ACTIVE
Incorporated / age: 5 December 199035 years
Registered office: Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands, B70 0DH
Accounts due: 31 December 2026
Confirmation statement due: 27 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands, B70 0DH
Nature of business
Manufacture of other builders' carpentry and joinery
Previous company names
OSLO MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VANN, Jason William ACTIVE	Secretary	30 Nov 2019				Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands, B70 0DH
FINNEY, Daniel Thomas ACTIVE	Director	12 Jun 2023		United Kingdom	May 1986	Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands, B70 0DH
FINNEY, Michael Allen ACTIVE	Director	12 Jun 2023		England	February 1988	Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands, B70 0DH
MCGUIRE, Thomas Patrick ACTIVE	Director	02 May 2023		England	October 1996	Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands, B70 0DH
VANN, Jason William ACTIVE	Director	03 Apr 2023		England	November 1970	Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands, B70 0DH
WADE, Adrian Paul ACTIVE	Director	01 Feb 2021		England	April 1966	Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands, B70 0DH
VANN, John Joseph RESIGNED	Secretary		30 Nov 2019			4 Warren Close, Earlswood, Warwickshire, B94 5RW
CRANE, Kenneth Frank RESIGNED	Director		25 Feb 2021	United Kingdom	May 1950	Two Oaks, Penstone Lane, Wolverhampton, West Midlands, WV4 4XE
FINNEY, Martyn Thomas RESIGNED	Director		12 Jun 2023	England	August 1961	Cresswell House, Padbury Lane, Burntwood, Staffordshire, WS7 9HJ
MCGUIRE, Peter John RESIGNED	Director		02 May 2023	United Kingdom	March 1955	Drayton House, Drayton Lane, Drayton Bassett, Tamworth, Staffordshire, B78 3TP
VANN, John Joseph RESIGNED	Director		25 Oct 2022	United Kingdom	May 1940	4 Warren Close, Earlswood, Warwickshire, B94 5RW

VANN, Jason William ACTIVE
Role: Secretary
Appointed on: 30 Nov 2019
Address: Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands, B70 0DH

FINNEY, Daniel Thomas ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands, B70 0DH

FINNEY, Michael Allen ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: England
Date of birth: February 1988
Address: Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands, B70 0DH

MCGUIRE, Thomas Patrick ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: England
Date of birth: October 1996
Address: Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands, B70 0DH

VANN, Jason William ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: England
Date of birth: November 1970
Address: Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands, B70 0DH

WADE, Adrian Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: April 1966
Address: Unit 10, Spartan Industrial Centre, Brickhouse Lane West Bromwich, West Midlands, B70 0DH

VANN, John Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2019
Address: 4 Warren Close, Earlswood, Warwickshire, B94 5RW

CRANE, Kenneth Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Two Oaks, Penstone Lane, Wolverhampton, West Midlands, WV4 4XE

FINNEY, Martyn Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: August 1961
Address: Cresswell House, Padbury Lane, Burntwood, Staffordshire, WS7 9HJ

MCGUIRE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Drayton House, Drayton Lane, Drayton Bassett, Tamworth, Staffordshire, B78 3TP

VANN, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 4 Warren Close, Earlswood, Warwickshire, B94 5RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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