MIDLAND QUARRY PRODUCTS LIMITED

Company summary

Company number: 03173418
Status: ACTIVE
Incorporated / age: 15 March 199630 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 12 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 09:30 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Other mining and quarrying n.e.c.
Previous company names
FILBUK 395 LIMITED

Officer details

Show 66 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BOILEAU, Andrew Gordon ACTIVE	Director	24 Jun 2024		England	January 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DAY, Gareth James ACTIVE	Director	18 Feb 2019		England	July 1977	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	18 Apr 2013		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	06 Oct 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
WILLIS, Simon Lloyd ACTIVE	Director	28 Jan 2019		England	October 1965	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
CHARLETON, Brian RESIGNED	Secretary	10 Feb 2004	12 May 2008			21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ
GREENWOOD, Jill RESIGNED	Secretary	27 Dec 1996	10 Feb 2004			11 Ring Fence, Shepshed, Loughborough, Leicestershire, LE12 9HX
JANSE VAN RENSBURG, Jean-Pierre RESIGNED	Secretary	12 May 2008	19 Mar 2013			15, Beardsley Road, Quorn, Loughborough, Leics, LE12 8UX
SMALL, Simon Ashley RESIGNED	Secretary	19 Mar 2013	29 Apr 2013			Leicester Road, Whitwick, Leicestershire, LE67 5GR
STIRK, James Richard RESIGNED	Secretary	28 Aug 1996	27 Dec 1996			Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
TYSON, Roger Thomas Virley RESIGNED	Secretary	29 Apr 2013	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
FILBUK (SECRETARIES) LIMITED RESIGNED	Secretary	15 Mar 1996	28 Aug 1996			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
ATKINSON, Mark Roger RESIGNED	Director	01 Mar 2014	12 Jan 2015	England	October 1978	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
BAGSHAW, David Anthony RESIGNED	Director	01 Apr 2015	31 Oct 2019	England	May 1959	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
BOLSOVER, George William RESIGNED	Director	27 Dec 1996	01 Jun 2000	England	August 1950	The Lenches, Eckington, Worcestershire, WR10 3AZ
BOWATER, John Ferguson RESIGNED	Director	28 Aug 1996	01 Jun 2000		September 1949	30 Redwood Way, Willenhall, Wolverhampton, West Midlands, WV12 5YL
BRADSHAW, Philip Andrew RESIGNED	Director	29 Feb 2016	30 Nov 2020	England	July 1963	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
BREDBURY, Ian Michael RESIGNED	Director	01 Sep 2013	01 Jan 2015	England	February 1966	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
CATHER, David Connal RESIGNED	Director	20 Dec 2005	30 Sep 2006	England	August 1959	Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN
CHARLETON, Brian RESIGNED	Director	01 Sep 2013	05 Jul 2017	United Kingdom	July 1968	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
CLARKE, David Jonathan RESIGNED	Director	12 Sep 2013	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
CLAYDON, James Alexander RESIGNED	Director	01 Aug 2012	31 Aug 2013	England	July 1960	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, England
COOK, Jonathan David RESIGNED	Director	01 Apr 2010	17 May 2011	Uk	June 1977	Hanson House, 14castle Hill, Maidenhead, Berkshire, SL6 4JJ
COOPER, Daniel John RESIGNED	Director	01 Jan 2016	31 Jan 2019	United Kingdom	April 1970	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
COTTRELL, Paul Francis William RESIGNED	Director	29 Jul 2009	25 Jan 2013	United Kingdom	October 1966	Shobnall Grange, 224 Shobnall Road, Burton-On-Trent, Staffordshire, DE14 2BE
COX, Philip Martin, Mr. RESIGNED	Director	01 Sep 2013	01 Apr 2015	England	April 1959	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
EDWARD, Guy Charles RESIGNED	Director	02 Oct 2006	01 Apr 2009		November 1965	Chilcott House, Broadway Chilcompton, Bath, Somerset, BA3 4GU
EGAN, David RESIGNED	Director	20 Dec 2005	30 Jun 2008		December 1967	1 Bedford Road, Northwood, Middlesex, HA6 2BA
FERNLEY, Simon Roger RESIGNED	Director	27 Dec 1996	31 Oct 1997	England	March 1950	The Coach House, Manor Drive Bathford, Bath, BA1 7TY
GIMMLER, Richard Robert RESIGNED	Director	01 Sep 2008	24 Jul 2009		April 1967	7, Park Place, Ashton Keynes, Wiltshire, SN6 6NT, Uk
GLAVES, John Joseph Thomas Hewitt RESIGNED	Director	27 Dec 1996	01 Sep 1998		December 1938	The Old Vicarage, Butterton, Leek, Staffordshire, ST13 7SY
GOLDER, Andrew RESIGNED	Director	05 Jan 2015	29 Feb 2016	England	July 1950	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
GREEN, James Richard RESIGNED	Director	01 Dec 2020	24 Jun 2024	United Kingdom	April 1961	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GUYATT, Benjamin John RESIGNED	Director	01 Sep 2012	28 May 2013	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, United Kingdom
GWILT, Paul RESIGNED	Director	27 Dec 1996	06 Mar 2000		May 1947	2 Cedar Grove, Winchcombe, Cheltenham, Gloucestershire, GL54 5BD
HAJJAR, Karim RESIGNED	Director	20 Dec 2005	29 Jul 2009		January 1963	18 Burnham Court, Moscow Road, London, W2 4SW
HALL, Timothy Conrad Langston RESIGNED	Director	01 Jun 2000	20 Dec 2005	United Kingdom	March 1953	Sunset House, Kington Hereford, Herefordshire, HR5 3RF
HOGAN, Ellen Marie RESIGNED	Director	01 Sep 2013	28 Feb 2014	United Kingdom	December 1972	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
HOLLINSWORTH, Charles Cedric RESIGNED	Director	01 Sep 1998	02 Oct 2006	England	November 1948	Pen-Y-Maes Burbage Road, Easton Royal, Pewsey, Wiltshire, SN9 5LT
HOPKINS, John Kenneth RESIGNED	Director	19 May 1997	09 Aug 2001	United Kingdom	August 1944	Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
HOWARTH, Brian Jeffrey RESIGNED	Director	06 Mar 2000	01 Jun 2000		January 1941	1 Pinewood, Norton, Malton, North Yorkshire, YO17 9JT
HOWARTH, Brian Jeffrey RESIGNED	Director	27 Dec 1996	31 Dec 1998		January 1941	1 Pinewood, Norton, Malton, North Yorkshire, YO17 9JT
JAMES, Clive Cadwgan RESIGNED	Director	20 Dec 2005	01 May 2009		February 1948	Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
JAMES, Clive Cadwgan RESIGNED	Director	01 Jun 2000	01 Apr 2005		February 1948	Hillcote Cottage, 1 Jeffrey Lane Bradwell, Sheffield, S33 9JE
LAST, Terence Robert RESIGNED	Director	25 Jan 2013	02 Apr 2013	England	July 1950	20, Carlton House Terrace, London, SW1Y 5AN, Uk
LAST, Terence Robert RESIGNED	Director	26 Apr 2005	20 Dec 2005	England	July 1950	Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
LECLERCQ, Christian RESIGNED	Director	01 Oct 2009	31 Mar 2010	England	September 1965	Hanson House 14, Castle Hill, Maidenhead, Berkshire, SL6 4JJ
LEMON, Nicholas RESIGNED	Director	01 Feb 2018	30 Nov 2020	England	October 1972	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
MCARDLE, Gary Charles RESIGNED	Director	06 Dec 2004	20 Dec 2005		October 1960	11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
MEINS, John Charles RESIGNED	Director	27 Dec 1996	19 May 1997	England	September 1939	31 Butler's Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
MORRISH, Jonathan Peter, Dr RESIGNED	Director	01 Dec 2009	31 Aug 2012	United Kingdom	September 1970	Hanson House 14, Castle Hill, Maidenhead, Berkshire, SL6 4JJ
MURRAY, Alan James RESIGNED	Director	30 Jun 2003	20 Dec 2005		May 1953	1 Grosvenor Place, London, SW1X 7JH
O'SHEA, Patrick Joseph RESIGNED	Director	18 Apr 2013	31 Aug 2013	England	September 1958	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
O'SHEA, Patrick Joseph RESIGNED	Director	03 Sep 2004	20 Dec 2005	England	September 1958	63, Cambridge Road, Twickenham, Middlesex, TW1 2TJ
OGDEN, Michael Alan RESIGNED	Director	09 Aug 2001	30 Jun 2004	England	November 1954	5 West Mall, Clifton Village, Bristol, BS8 4BH
PETERS, Ian Alan Duncan RESIGNED	Director	01 Dec 2000	30 Jun 2003	England	July 1965	Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
PIRINCCIOGLU, Seyda RESIGNED	Director	25 Apr 2013	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
RICHARDS, Philip David RESIGNED	Director	17 Feb 2011	02 Apr 2013	United Kingdom	March 1956	Tarmac Buxton Lime And Cement, Tunstead House, Buxton, Derbyshire, SK17 8TG
ROBERTSON, Robert Sinclair RESIGNED	Director	01 Jun 2000	20 Dec 2005	England	December 1951	The Village House, Bradfield, Berkshire, RG7 6BH
SERFONTEIN, Johannes Frederick Van Blerk RESIGNED	Director	24 Jul 2009	16 Feb 2011	England	July 1968	20, New House Farm Drive, Bournville Park, Birmingham, B31 2FN
STIRK, James Richard RESIGNED	Director	28 Aug 1996	27 Dec 1996	United Kingdom	October 1959	Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS
SUGDEN, Julie Ann RESIGNED	Director	17 Feb 2015	01 Feb 2018	England	April 1983	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
SZYMANSKI, David John RESIGNED	Director	20 Dec 2005	30 Nov 2009	England	November 1954	Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
TONKIN, David James RESIGNED	Director	30 Jun 2003	31 Jul 2004	United Kingdom	April 1962	White House, 38 High Street Chew Magna, Bristol, Avon, BS40 8PW
VARCOE, Richard Antony Bruce, Dr RESIGNED	Director	31 Oct 1997	01 Dec 2000	England	November 1959	105 Thingwall Park, Fishponds, Bristol, BS16 2AR
VIVIAN, Simon Neil RESIGNED	Director	27 Dec 1996	30 Jun 2003	United Kingdom	September 1957	Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Oct 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
WHITELAW, James Stuart RESIGNED	Director	05 Jul 2017	18 Feb 2019	United Kingdom	August 1972	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
WILLIS, Simon Lloyd RESIGNED	Director	01 Apr 2009	17 May 2013	England	October 1965	39 Park Road, Buxton, Derbyshire, SK17 6SQ
WOOD, Peter RESIGNED	Director	27 Dec 1996	01 Mar 1999		June 1937	202 Ashby Road West, Shepshed, Loughborough, Leicestershire, LE12 9EF
FILBUK NOMINEES LIMITED RESIGNED	Director	15 Mar 1996	28 Aug 1996			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BOILEAU, Andrew Gordon ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: England
Date of birth: January 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DAY, Gareth James ACTIVE
Role: Director
Appointed on: 18 Feb 2019
Country of Residence: England
Date of birth: July 1977
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 18 Apr 2013
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 06 Oct 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WILLIS, Simon Lloyd ACTIVE
Role: Director
Appointed on: 28 Jan 2019
Country of Residence: England
Date of birth: October 1965
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

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