MINERAL PRODUCTS ASSOCIATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01634996. The registration start date is May 12, 1982. The current status is Active.
Company Number | 01634996 |
Company Name | MINERAL PRODUCTS ASSOCIATION LIMITED |
Registered Address |
Gilingham House 4th Floor 38-44 Gillingham Street London SW1V 1HU |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1982-05-12 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-28 |
Returns Last Update | 2015-08-31 |
Confirmation Statement Due Date | 2021-09-14 |
Confirmation Statement Last Update | 2020-08-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
94110 | Activities of business and employers membership organizations |
Address |
GILINGHAM HOUSE 4TH FLOOR 38-44 GILLINGHAM STREET |
Post Town | LONDON |
Post Code | SW1V 1HU |
Entity Name | Office Address |
---|---|
BITNEX TRADE LIMITED | 46 Gillingham Street, London, SW1V 1HU, England |
BCARDBS TRUSTEES LIMITED | Gillingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU |
FCC GENERAL PARTNER LIMITED | Gillingham House, Ground Floor, 38 - 44 Gillingham Street, London, SW1V 1HU, United Kingdom |
QUARRY PRODUCTS ASSOCIATION LIMITED | 38-44 Gillingham Street, London, SW1V 1HU |
BRITISH ASSOCIATION OF REINFORCEMENT LIMITED | 4th Floor Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU |
QUADRISE FUELS INTERNATIONAL PLC | First Floor Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU |
BASEMENT INFORMATION CENTRE (UK) LIMITED | Level 4 Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU |
THE CONCRETE CENTRE LIMITED | Gillingham House Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU |
51 LENNOX GARDENS LIMITED | Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU |
FUTURE CARE CAPITAL | Gillingham House 38-44 Gillingham Street, Pimlico, London, SW1V 1HU, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCLAUGHLIN, Jeremy Louis | Secretary (Active) | Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU | / 1 August 2005 |
British / |
|
BRETT, William John | Director (Active) | Robert Brett House, Ashford Road, Canterbury, Kent, United Kingdom, CT7 9DS | April 1965 / 29 March 2007 |
British / England |
Company Chairman |
CLAY, Matthew Richard Joseph | Director (Active) | Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU | March 1965 / 9 June 2016 |
British / England |
Managing Director |
COFFEY, Martyn | Director (Active) | Birkby Grange, 85 Birkby Hall Road, Huddersfield, England, HD2 2XB | October 1962 / 1 November 2013 |
British / England |
Ceo |
COOPER, Daniel John | Director (Active) | Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU | April 1970 / 24 February 2016 |
Australian / England |
Chief Executive |
GONZALEZ HERRERA, Jesus Vicente | Director (Active) | Cemex House, Coldharbour Lane, Egham, Surrey, United Kingdom, TW20 8TD | March 1965 / 9 May 2011 |
American / United Kingdom |
President |
JACKSON, Nigel Clifford | Director (Active) | 9 Seymour Road, Hampton Hill, Hampton, Middlesex, TW12 1DD | January 1953 / 2 March 2009 |
British / Uk |
Chief Executive Officer |
MCNAUGHTON, Robert | Director (Active) | 16 Cortmalaw Gardens, Wallacefield, Robroyston, Glasgow, G33 1TJ | January 1966 / 15 November 2007 |
British / Scotland |
Managing Director |
PETRY, Francois Robert Betrand | Director (Active) | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ | May 1966 / 24 February 2016 |
French / Romania |
Chief Executive |
RILEY, Martin Kenneth | Director (Active) | Gilingham House 4th Floor, 38-44 Gillingham Street, London, SW1V 1HU | January 1967 / 1 February 2016 |
British / United Kingdom |
Director |
STEVENS, Richard John | Director (Active) | Riverside 12 Mill Lane, Fordham, Ely, Cambridgeshire, CB7 5NQ | June 1959 / 4 May 2000 |
British / United Kingdom |
Company Director |
VIVIAN, Simon Neil | Director (Active) | Breedon Aggregates Breedon Quarry, Main Street, Breedon On The Hill, Derby, United Kingdom, DE73 8AP | September 1957 / 19 October 2011 |
British / United Kingdom |
Company Director |
WARD, Patrick Robert | Director (Active) | Breedon Aggregates, Main Street, Breedon-On-The-Hill, Derby, England, DE73 8AP | November 1960 / 10 June 2016 |
British / England |
Company Director |
FELL, Antony Lakeland | Secretary (Resigned) | 38 Culmington Road, London, W13 9NH | / |
British / |
|
HARRIS, Keith John | Secretary (Resigned) | 31 Elm Close, Elsenham, Bishops Stortford, Hertfordshire, CM22 6LE | / 5 January 2000 |
/ |
|
ADAIR, Murray Anderson | Director (Resigned) | 956 Scotthall Road, Leeds, West Yorkshire, LS17 6HL | November 1960 / 7 July 2004 |
British / England |
Special Projects Director |
ANNIS, Brian Edward | Director (Resigned) | Grinstead House, Needham Market, Ipswich, Suffolk, IP6 8EY | October 1935 / |
Briish / England |
Company Director |
BAXTER, David | Director (Resigned) | Apartment 1, 38 Cleveden Drive, Glasgow, G12 0RY | October 1952 / 4 May 2000 |
British / |
Quarries Director |
BOLSOVER, George William | Director (Resigned) | The Lenches, Eckington, Worcestershire, WR10 3AZ | August 1950 / 1 January 2009 |
British / England |
Group Ceo |
BOLSOVER, George William | Director (Resigned) | The Lenches, Eckington, Worcestershire, WR10 3AZ | August 1950 / 11 December 2000 |
British / England |
Group Chief Operating Officer |
BOLSOVER, George William | Director (Resigned) | The Lenches, Eckington, Worcestershire, WR10 3AZ | August 1950 / 6 March 1996 |
British / England |
Director |
BOURGUIGNON, Alain Gerard Edmond | Director (Resigned) | Aggregate Industries, 110 Park Street, London, United Kingdom, W1K 6NX | July 1959 / 1 April 2010 |
French / United Kingdom |
Chief Executive Officer |
BRATT, Duncan Leslie | Director (Resigned) | Field House, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ | December 1946 / 6 March 1996 |
British / United Kingdom |
Managing Director |
BROOK, David Geoffrey | Director (Resigned) | 24 Cotton Smith Way, Nettleham, Lincoln, Lincolnshire, LN2 2XT | December 1949 / 4 May 2000 |
British / Uk |
Director/General Manager |
BROWN, Martin Granger | Director (Resigned) | Sine Nomine 5 Dorset Road, Altrincham, Cheshire, WA14 4QN | April 1936 / |
British / |
Commercial Manager |
BROWN, Wilson Dyet | Director (Resigned) | 22 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ | May 1947 / 18 November 2002 |
British / Scotland |
Company Director |
CATHER, David Connal | Director (Resigned) | Keepers Retreat, 6 Mill Close Old Birstall, Leicester, Leicestershire, LE4 4EN | August 1959 / 21 June 2001 |
British / England |
Technical Director |
CHASE-GARDENER, Lynda Jane | Director (Resigned) | The Cartlodge, The Cartlodge, Higham Place, Higham, Essex, CO7 6JY | June 1953 / 25 June 1997 |
British / United Kingdom |
Company Director |
CHESSELLS, Arthur David, Sir | Director (Resigned) | Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ | June 1941 / 22 March 2001 |
British / England |
Director |
CLARK, Graham Edward | Director (Resigned) | Nsungwi Knowle Grove, Virginia Water, Surrey, GU25 4JB | April 1955 / 29 April 1998 |
British / |
Director |
CLUGSTON, John Westland Antony | Director (Resigned) | The Old Vicarage, Scawby, Brigg, North Lincolnshire, DN20 9LX | May 1938 / |
British / Britain |
Chairman/Managing Director |
CRATE, Peter David | Director (Resigned) | Horsehill Farm, Norwood Hill, Horley, Surrey, RH6 0HU | December 1961 / 23 March 2006 |
British / |
Company Director |
DAY, James Alan | Director (Resigned) | 13 Selwyn Avenue, Richmond, Surrey, TW9 9HF | February 1965 / 13 June 2006 |
British / |
Managing Director |
DAY, James Alan | Director (Resigned) | 291 Sheen Road, Richmond, Surrey, TW10 5AW | February 1965 / 13 June 2006 |
British / United Kingdom |
Managing Director |
DAY, James Alan | Director (Resigned) | 13 Selwyn Avenue, Richmond, Surrey, TW9 9HF | February 1965 / 1 May 2002 |
British / |
Managing Director |
Post Town | LONDON |
Post Code | SW1V 1HU |
SIC Code | 94110 - Activities of business and employers membership organizations |
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