MIDLAND QUARRY PRODUCTS LIMITED

SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ

Company Number: 03173418
Incorporation date: 15-Mar-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified

SUMMARY

This company is 29.3 years old and is currently active. It is controlled by Hanson Quarry Products Europe Limited. The company has positive equity (net assets) of GBP 62.4 million which has decreased from the previous year's figure of GBP 130.1 million. The latest reported revenue figure is GBP 101.5 million which is similar to the previous year's figure of GBP 99.3 million. The company has 5 active officers (directors or partners) who are or were officers of 199 other companies, 59 (29.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP	101,549,000	11,793,000	805,000		155,000	12,286,000
31-Dec-2018	GBP	99,322,000	8,445,000	631,000		69,000	8,937,000
31-Dec-2017	GBP	99,189,000	12,681,000	263,000		25,000	12,757,000
31-Dec-2016	GBP	92,808,000	16,965,000	262,000		2,465,000	19,250,000
31-Dec-2015	GBP	104,901,000	16,708,000	215,000		1,053,000	17,804,000
31-Dec-2014	GBP	97,196,000	12,909,000	128,000	131,000	317,000	13,223,000
31-Dec-2013	GBP	78,166,000	7,258,000		36,000	1,136,000	8,358,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	979,000	61,185,000		4,523,000	5,000	37,995,000	24,385,000	62,385,000
31-Dec-2018	GBP	2,146,000	125,541,000			5,000	37,995,000	92,139,000	130,139,000
31-Dec-2017	GBP	575,000	114,471,000			5,000	37,995,000	83,202,000	121,202,000
31-Dec-2016	GBP	1,032,000	99,921,000			5,000	37,995,000	70,445,000	108,445,000
31-Dec-2015	GBP	1,267,000	68,470,000			5,000	37,995,000	51,195,000	89,195,000
31-Dec-2014	GBP		52,251,000	19,479,000		5,000	37,995,000	33,369,000	71,369,000
31-Dec-2013	GBP		34,191,000	13,074,000		5,000	37,995,000	20,146,000	58,146,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Wendy Fiona ROGERS	10 Mar 2016	09 Jul 2025			1 - 0
Resigned	Roger Thomas Virley TYSON	29 Apr 2013	10 Mar 2016			0 - 1
Resigned	Simon Ashley SMALL	19 Mar 2013	29 Apr 2013			0 - 1
Resigned	Jean-Pierre JANSE VAN RENSBURG	12 May 2008	19 Mar 2013		British	0 - 1
Resigned	Brian CHARLETON	10 Feb 2004	12 May 2008	Accountant	British	0 - 4
Resigned	Jill GREENWOOD	27 Dec 1996	10 Feb 2004		British	0 - 1
Resigned	James Richard STIRK	28 Aug 1996	27 Dec 1996			12 - 340
Resigned	FILBUK (SECRETARIES) LIMITED	15 Mar 1996	28 Aug 1996			0 - 59

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Andrew Gordon BOILEAU	24 Jun 2024		General Manager	British	1 - 0	0 (0.0%)
Active	Alfredo QUILEZ SOMOLINOS	06 Oct 2021		Finance Director	Spanish	266 - 0	0 (0.0%)
Resigned	James Richard GREEN	01 Dec 2020	24 Jun 2024	Managing Director	British	1 - 1	0 (0.0%)
Active	Gareth James DAY	18 Feb 2019		Managing Director	British	3 - 2	0 (0.0%)
Active	Simon Lloyd WILLIS	28 Jan 2019		Chief Executive, Heidelberg Materials Uk	British	20 - 22	3 (7.1%)
Resigned	Nicholas LEMON	01 Feb 2018	30 Nov 2020	Accountant	British	0 - 2	0 (0.0%)
Resigned	James Stuart WHITELAW	05 Jul 2017	18 Feb 2019	Managing Director, Hanson Asphalt And Contracting	British	18 - 9	0 (0.0%)
Resigned	Carsten Matthias, Dr WENDT	01 Dec 2016	06 Oct 2021	Director	German	4 - 294	26 (8.7%)
Resigned	Philip Andrew BRADSHAW	29 Feb 2016	30 Nov 2020	Operations Director - Aggregates And Asphalt	British	0 - 1	0 (0.0%)
Resigned	Daniel John COOPER	01 Jan 2016	31 Jan 2019	Chief Executive, Hanson Uk	Australian	0 - 16	0 (0.0%)
Resigned	David Anthony BAGSHAW	01 Apr 2015	31 Oct 2019	Managing Director	British	3 - 2	0 (0.0%)
Resigned	Julie Ann SUGDEN	17 Feb 2015	01 Feb 2018	Accountant	British	0 - 1	0 (0.0%)
Resigned	Andrew GOLDER	05 Jan 2015	29 Feb 2016	Operations Director	British	0 - 2	1 (50.0%)
Resigned	Mark Roger ATKINSON	01 Mar 2014	12 Jan 2015	Chartered Accountant	British	0 - 10	0 (0.0%)
Resigned	David Jonathan CLARKE	12 Sep 2013	01 Dec 2016	Accountant	British	0 - 327	61 (18.7%)
Resigned	Philip Martin, Mr. COX	01 Sep 2013	01 Apr 2015	Director	English	0 - 9	0 (0.0%)
Resigned	Ian Michael BREDBURY	01 Sep 2013	01 Jan 2015	Director	British	0 - 1	0 (0.0%)
Resigned	Brian CHARLETON	01 Sep 2013	05 Jul 2017	Company Director	British	11 - 8	0 (0.0%)
Resigned	Ellen Marie HOGAN	01 Sep 2013	28 Feb 2014	Accountant	British	0 - 4	0 (0.0%)
Resigned	Seyda PIRINCCIOGLU	25 Apr 2013	31 Aug 2013	Finance Director, Hanson Uk	Turkish	0 - 334	73 (21.9%)
Resigned	Patrick Joseph O'SHEA	18 Apr 2013	31 Aug 2013	Company Director	British	0 - 30	3 (10.0%)
Active	Edward Alexander GRETTON	18 Apr 2013		Company Director	British	279 - 114	101 (25.7%)
Resigned	Terence Robert LAST	25 Jan 2013	02 Apr 2013	Company Director	British	5 - 78	22 (26.5%)
Resigned	Benjamin John GUYATT	01 Sep 2012	28 May 2013	Chartered Accountant	British	1 - 355	92 (25.8%)
Resigned	James Alexander CLAYDON	01 Aug 2012	31 Aug 2013	Managing Director	British	0 - 43	4 (9.3%)
Resigned	Philip David RICHARDS	17 Feb 2011	02 Apr 2013	Chartered Marketeer	British	1 - 3	0 (0.0%)
Resigned	Jonathan David COOK	01 Apr 2010	17 May 2011	Accountant	British	0 - 1	0 (0.0%)
Resigned	Jonathan Peter, Dr MORRISH	01 Dec 2009	31 Aug 2012	Managing Director Hanson Cement	British	0 - 29	2 (6.9%)
Resigned	Christian LECLERCQ	01 Oct 2009	31 Mar 2010	Finance Director	Belgian	0 - 335	83 (24.8%)
Resigned	Paul Francis William COTTRELL	29 Jul 2009	25 Jan 2013	Head Of Fpa	British	2 - 28	3 (10.0%)
Resigned	Johannes Frederick Van Blerk SERFONTEIN	24 Jul 2009	16 Feb 2011	Accountant	South African	0 - 33	10 (30.3%)
Resigned	Simon Lloyd WILLIS	01 Apr 2009	17 May 2013	Director	British	20 - 22	3 (7.1%)
Resigned	Richard Robert GIMMLER	01 Sep 2008	24 Jul 2009	Accountant	British	0 - 326	82 (25.2%)
Resigned	Guy Charles EDWARD	02 Oct 2006	01 Apr 2009	Company Director	British	0 - 1	0 (0.0%)
Resigned	Clive Cadwgan JAMES	20 Dec 2005	01 May 2009	Managing Director	British	0 - 37	18 (48.6%)
Resigned	David John SZYMANSKI	20 Dec 2005	30 Nov 2009	Managing Director	British	2 - 47	8 (16.3%)
Resigned	Karim HAJJAR	20 Dec 2005	29 Jul 2009	Company Director	British	0 - 6	3 (50.0%)
Resigned	David EGAN	20 Dec 2005	30 Jun 2008	Group Financial Controller	Australian	0 - 1	0 (0.0%)
Resigned	David Connal CATHER	20 Dec 2005	30 Sep 2006	Technical Director	British	4 - 34	9 (23.7%)
Resigned	Terence Robert LAST	26 Apr 2005	20 Dec 2005	Company Director	British	5 - 78	22 (26.5%)
Resigned	Gary Charles MCARDLE	06 Dec 2004	20 Dec 2005	Finance Director	British	0 - 39	3 (7.7%)
Resigned	Patrick Joseph O'SHEA	03 Sep 2004	20 Dec 2005	Managing Director	British	0 - 30	3 (10.0%)
Resigned	David James TONKIN	30 Jun 2003	31 Jul 2004	Accountant	British	1 - 33	4 (11.8%)
Resigned	Alan James MURRAY	30 Jun 2003	20 Dec 2005	Director	British	1 - 30	4 (12.9%)
Resigned	Michael Alan OGDEN	09 Aug 2001	30 Jun 2004	Director	British	0 - 36	4 (11.1%)
Resigned	Ian Alan Duncan PETERS	01 Dec 2000	30 Jun 2003	Accountant	British	0 - 125	24 (19.2%)
Resigned	Robert Sinclair ROBERTSON	01 Jun 2000	20 Dec 2005	Finance Manager	British	4 - 48	11 (21.2%)
Resigned	Timothy Conrad Langston HALL	01 Jun 2000	20 Dec 2005	Director	English	5 - 33	8 (21.1%)
Resigned	Clive Cadwgan JAMES	01 Jun 2000	01 Apr 2005	Managing Director	British	0 - 37	18 (48.6%)
Resigned	Brian Jeffrey HOWARTH	06 Mar 2000	01 Jun 2000	Director	British	0 - 13	3 (23.1%)
Resigned	Charles Cedric HOLLINSWORTH	01 Sep 1998	02 Oct 2006	Company Director	British	1 - 31	10 (31.3%)
Resigned	Richard Antony Bruce, Dr VARCOE	31 Oct 1997	01 Dec 2000	Finance Director	British	1 - 96	24 (24.7%)
Resigned	John Kenneth HOPKINS	19 May 1997	09 Aug 2001	Director	British	0 - 32	7 (21.9%)
Resigned	John Joseph Thomas Hewitt GLAVES	27 Dec 1996	01 Sep 1998	Director	British	0 - 9	1 (11.1%)
Resigned	Paul GWILT	27 Dec 1996	06 Mar 2000	Director	British	0 - 14	5 (35.7%)
Resigned	John Charles MEINS	27 Dec 1996	19 May 1997	Chartered Accountant	British	1 - 25	5 (19.2%)
Resigned	George William BOLSOVER	27 Dec 1996	01 Jun 2000	Director	British	6 - 133	55 (39.6%)
Resigned	Simon Roger FERNLEY	27 Dec 1996	31 Oct 1997	Company Director	British	0 - 74	26 (35.1%)
Resigned	Brian Jeffrey HOWARTH	27 Dec 1996	31 Dec 1998	Director	British	0 - 13	3 (23.1%)
Resigned	Simon Neil VIVIAN	27 Dec 1996	30 Jun 2003	Company Director	British	0 - 80	21 (26.3%)
Resigned	Peter WOOD	27 Dec 1996	01 Mar 1999	Director	British	0 - 2	1 (50.0%)
Resigned	James Richard STIRK	28 Aug 1996	27 Dec 1996	Solicitor	British	12 - 340	163 (46.3%)
Resigned	John Ferguson BOWATER	28 Aug 1996	01 Jun 2000	Financial Director	British	4 - 147	65 (43.0%)
Resigned	FILBUK NOMINEES LIMITED	15 Mar 1996	28 Aug 1996			0 - 47	17 (36.2%)

Number of active directors: 5
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 6.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Andrew Gordon BOILEAU	Alfredo QUILEZ SOMOLINOS	Gareth James DAY	Simon Lloyd WILLIS	Edward Alexander GRETTON
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) (00012289) - Active		✔			✔
NATIONAL STAR LIMITED (00024722) - Active		✔			✔
HANSON QUARRY PRODUCTS HOLDINGS LIMITED (00025579) - Active		✔			✔
HANSON PACKED PRODUCTS LIMITED (00026306) - Active		✔		✔	✔
SECOND CITY PROPERTIES LIMITED (00033886) - Active		✔			✔
CASTLE CEMENT (CLYDE) LIMITED (00035025) - Active		✔			✔
CASTLE CEMENT (CHATBURN) LIMITED (00036443) - Active		✔			✔
CLAUGHTON MANOR BRICK LIMITED(THE) (00057024) - Active		✔			✔
UDS (NO 3) LIMITED (00062423) - Active		✔			✔
L.B.(STEWARTBY)LIMITED (00066045) - Active		✔			✔
NATIONAL BRICK COMPANY LIMITED (00069666) - Active		✔			✔
JUDKINS LIMITED (00077922) - Active		✔			✔
HANSON (BB) LIMITED (00087997) - Active		✔			✔
HANSON TRUST LIMITED (00110768) - Active		✔			✔
MARPLES RIDGWAY LIMITED (00113963) - Active		✔			✔
KINGSTON MINERALS LIMITED (00120952) - Active		✔			✔
UGI SMITH METERS LIMITED (00140359) - Dissolved					✔
PIMCO 2945 LIMITED (00146766) - Active		✔			✔
HANSON INVESTMENTS LIMITED (00147859) - Dissolved					✔
WEST OF ENGLAND SACK HOLDINGS LIMITED (00166670) - Dissolved					✔
ARC SLIMLINE LIMITED (00167370) - Active		✔			✔
CRISPWAY LIMITED (00168127) - Dissolved					✔
BRISTOL SAND AND GRAVEL COMPANY LIMITED (00169001) - Active - Proposal to Strike off					✔
QUEENS BUILDINGS(MANCHESTER),LIMITED (00169798) - Dissolved					✔
PENCRETE LIMITED (00170432) - Active		✔			✔
HOLMS SAND & GRAVEL COMPANY (1985)(THE) (00196206) - Active		✔			✔
ARC HOLDINGS LIMITED (00207008) - Active		✔			✔
IMPERIAL FOODS HOLDINGS LIMITED (00213026) - Active		✔			✔
HANSON (ER - NO 14) LIMITED (00225850) - Dissolved					✔
STEPHEN TOULSON & SONS LIMITED (00226545) - Active		✔			✔
SAUNDERS (IPSWICH) LIMITED (00227550) - Dissolved					✔
BRITISH THERMOSTAT COMPANY LIMITED(THE) (00228186) - Dissolved					✔
CASTLE CEMENT (KETTON) LIMITED (00231961) - Active		✔			✔
CHB EXETER LIMITED (00236040) - Dissolved					✔
IMPERIAL SEAFOODS LIMITED (00238567) - Active		✔			✔
TILLOTSON COMMERCIAL MOTORS LIMITED (00239652) - Active		✔			✔
UNITED GAS INDUSTRIES LIMITED (00243952) - Active		✔			✔
ARC PROPERTY INVESTMENTS LIMITED (00248751) - Active		✔			✔
HANSON (RBMC) LIMITED (00257614) - Active		✔			✔
DELMORGAL LIMITED (00266526) - Active		✔			✔
DEVON CONCRETE WORKS,LIMITED (00275642) - Active		✔			✔
PENFOLDS BUILDERS MERCHANTS LIMITED (00282736) - Dissolved					✔
ROADS RECONSTRUCTION LIMITED (00284830) - Active		✔			✔
AMEY GROUP LIMITED (THE) (00293250) - Active		✔			✔
PLUSWELCOME LIMITED (00293791) - Dissolved					✔
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED (00294490) - Active		✔			✔
HURST AND SANDLER LIMITED (00297354) - Active		✔			✔
SEAGOE CONCRETE PRODUCTS LIMITED (00299435) - Active		✔			✔
HANSON QUARRY PRODUCTS EUROPE LIMITED (00300002) - Active		✔	✔	✔	✔
CASTLE CEMENT (RIBBLESDALE) LIMITED (00300714) - Active		✔			✔
ARC SOUTH WALES MORTAR LIMITED (00307291) - Active		✔			✔
AMEY ROADSTONE INTERNATIONAL LIMITED (00318799) - Active		✔			✔
HANSON INDUSTRIES LIMITED (00320159) - Dissolved					✔
HANSON HEDGING (DOLLARS) (1) LIMITED (00327094) - Active		✔			✔
TRANSFORMERS (WATFORD) LIMITED (00331186) - Dissolved					✔
SAND SUPPLIES (WESTERN) LIMITED (00338515) - Dissolved					✔
LINDUSTRIES EXPORTS LIMITED (00341324) - Dissolved					✔
HARTSHOLME PROPERTY LIMITED (00351295) - Active		✔			✔
LINDUM INFORMATION SYSTEMS LIMITED (00352241) - Dissolved					✔
HANSON (NAIL) LIMITED (00365412) - Active		✔			✔
ARC CONCRETE LIMITED (00367135) - Active		✔			✔
HANSON QUARRY PRODUCTS TRANSPORT LIMITED (00367180) - Active		✔			✔
PIONEER CONCRETE(U.K.)LIMITED (00371217) - Active		✔			✔
TRAWLERS GRIMSBY LIMITED (00375528) - Dissolved					✔
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED (00377936) - Active		✔			✔
HANSON RECYCLING LIMITED (00381929) - Dissolved					✔
UDS (HEAD OFFICE) LIMITED (00402538) - Dissolved					✔
CROMHALL QUARRIES, LIMITED (00408932) - Active		✔			✔
BRITISH AGRICULTURAL SERVICES LIMITED (00416787) - Active		✔		✔	✔
MOLD TAR MACADAM CO.LIMITED (00425829) - Active					✔
UDS FINANCE LIMITED (00428133) - Active		✔			✔
WELBECSON GROUP LIMITED (00430460) - Active		✔			✔
IMPERIAL SEAFOODS (GULF) LIMITED (00452288) - Dissolved					✔
GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED (00464785) - Dissolved					✔
CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED (00473513) - Active - Proposal to Strike off					✔
STEWARTBY HOUSING ASSOCIATION LIMITED (00480560) - Active		✔			✔
HANSON AGGREGATES MARINE LIMITED (00485700) - Active		✔		✔	✔
HANSON BUILDING MATERIALS LIMITED (00488067) - Active		✔			✔
BANBURY ALTON LIMITED (00489232) - Active		✔			✔
HANSON PACIFIC LIMITED (00499006) - Dissolved					✔
APPLEBY GROUP LIMITED (00499594) - Active		✔		✔	✔
IMPERIAL POTTED SHRIMPS LIMITED (00507787) - Dissolved					✔
IMPERIAL GROUP LIMITED (00511276) - Active		✔			✔
TMC PIONEER AGGREGATES LIMITED (00512785) - Active		✔			✔
MIXCONCRETE LIMITED (00517461) - Active		✔			✔
HANSON (ER - NO 15) LIMITED (00518541) - Active - Proposal to Strike off					✔
FERRERSAND AGGREGATES LIMITED (00524446) - Active		✔			✔
HANSON H4 LIMITED (00534232) - Active		✔			✔
PREMIX CONCRETE LIMITED (00536464) - Active		✔			✔
HANSON CONCRETE PRODUCTS LIMITED (00537430) - Active		✔			✔
HANSON MARINE LIMITED (00545217) - Active		✔		✔	✔
ARC LAND HOLDINGS LIMITED (00555214) - Active		✔			✔
FREDERICK HARKER(SACK HIRE)LIMITED (00555886) - Dissolved					✔
BUTTERLEY AGLITE (00558191) - Dissolved					✔
BOONS GRANITE QUARRIES LIMITED (00561261) - Dissolved					✔
BERRY'S ELECTRIC MAGICOAL LIMITED (00561822) - Dissolved					✔
ARC LIMITED (00562240) - Active		✔			✔
HANSON (ER - NO 5) LIMITED (00563001) - Active		✔			✔
ARC AGGREGATES LIMITED (00565683) - Active		✔			✔
JOSEPH WONES(HOLDINGS)LIMITED (00570206) - Dissolved					✔
PETER PELL LIMITED (00579579) - Dissolved					✔
SMITHS CONCRETE LIMITED (00580634) - Active		✔	✔		✔
HANSON LAND DEVELOPMENT LIMITED (00602854) - Active		✔			✔
HPL PROJECTS LIMITED (00603253) - Dissolved					✔
KINGSWOOD INVESTMENTS(ESSEX)LIMITED (00606880) - Dissolved					✔
ARC BUILDING LIMITED (00611966) - Active		✔			✔
ROGERS READYMIX (ARC PREMIX) LIMITED (00614979) - Dissolved					✔
HANSON BLOCKS NORTH LIMITED (00615899) - Active		✔			✔
UGI METERS LIMITED (00619430) - Dissolved					✔
COLN GRAVEL COMPANY LIMITED (00630185) - Active					✔
GREENWOODS (ST. IVES) LIMITED (00641067) - Active		✔			✔
LECA (GREAT BRITAIN) LIMITED (00642038) - Dissolved					✔
PIONEER AGGREGATES(UK)LIMITED (00648560) - Active		✔		✔	✔
KIVEL PROPERTIES LIMITED (00653323) - Dissolved					✔
SUPAMIX LIMITED (00654131) - Active		✔			✔
HANSON BATH AND PORTLAND STONE LIMITED (00678777) - Active		✔			✔
SAMUEL WILKINSON & SONS LIMITED (00683702) - Active		✔			✔
HOMES (EAST ANGLIA) LIMITED (00683881) - Active		✔			✔
HANSON AGGREGATES SOUTH WALES LIMITED (00685718) - Active		✔			✔
FRODINGHAM CEMENT COMPANY LIMITED (00691292) - Dissolved					✔
MARPLES RIDGWAY OVERSEAS LIMITED (00722466) - Dissolved					✔
HANSON AMALGAMATED INDUSTRIES LIMITED (00724984) - Dissolved					✔
HANSON DEVELOPMENTS LIMITED (00733226) - Dissolved					✔
HANSON (LBC) LIMITED (00735868) - Active		✔			✔
HANSON (ER - NO 12) LIMITED (00738756) - Dissolved					✔
PIONEER CONCRETE HOLDINGS LIMITED (00741624) - Active		✔			✔
WILES SECURITIES LIMITED (00753882) - Dissolved					✔
ARC SOUTH WALES QUARRIES LIMITED (00755944) - Active		✔			✔
BUCKLAND SAND & SILICA COMPANY LIMITED (00774062) - Dissolved					✔
BRAZIER AGGREGATES LIMITED (00776338) - Active					✔
CASTLE LIME LIMITED (00788617) - Active		✔			✔
HANSON HEDGING (DOLLARS) (2) LIMITED (00804083) - Active - Proposal to Strike off					✔
ARC SOUTH WALES SURFACING LIMITED (00824951) - Active		✔			✔
P.& B.J.DALLIMORE LIMITED (00831817) - Dissolved					✔
MIXCONCRETE HOLDINGS LIMITED (00838308) - Active		✔			✔
D. & H. SAND SUPPLIES LIMITED (00846150) - Dissolved					✔
IRVINE-WHITLOCK LIMITED (00870262) - Active		✔		✔	✔
HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED (00871965) - Active		✔			✔
HANSON OVERSEAS CORPORATION LIMITED (00882412) - Active		✔			✔
OSWALD TILLOTSON LIMITED (00882633) - Dissolved					✔
NORTH TYNE ROADSTONE LIMITED (00883021) - Active		✔		✔
F.C. PRECAST CONCRETE LIMITED (00910355) - Active		✔			✔
ARC MARINE AGGREGATES (HOLDINGS) LIMITED (00915277) - Dissolved					✔
LLAN CONCRETE PRODUCTS LIMITED (00922731) - Dissolved					✔
A.R.C.(WESTERN)LIMITED (00924318) - Active		✔			✔
ARC CONCRETE (ANGLIA) LIMITED (00931322) - Active		✔			✔
BEAZER LIMITED (00933387) - Active		✔			✔
HB CRAMLINGTON LIMITED (00945198) - Dissolved					✔
CALUMITE LIMITED (00948298) - Active		✔		✔	✔
HANSON (HPLE) LIMITED (00951093) - Active		✔			✔
HANSON AGGREGATES UK LIMITED (00979108) - Active		✔			✔
FML RESTORATION LIMITED (00981603) - Dissolved					✔
TILLOTSON COMMERCIAL VEHICLES LIMITED (00989459) - Active		✔			✔
VIEWGROVE INVESTMENTS LIMITED (00996488) - Active		✔			✔
CUMBRIAN INDUSTRIALS LIMITED (01005899) - Active		✔	✔		✔
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED (01013765) - Active		✔			✔
KETTON CEMENT LIMITED (01040814) - Active		✔			✔
CASTLE BUILDING PRODUCTS LIMITED (01041697) - Active		✔			✔
CLYDE CEMENT LIMITED (01041726) - Active					✔
RIBBLESDALE CEMENT LIMITED (01041776) - Active					✔
SJP 2 LIMITED (01051146) - Dissolved					✔
ARC SOUTH WALES LIMITED (01074166) - Active		✔			✔
EUROC (U.K.) LIMITED (01086296) - Dissolved					✔
HANSON FINANCE (2003) LIMITED (01104811) - Active		✔			✔
CHB PRODUCTS LIMITED (01140208) - Active		✔			✔
AVOCET RESOURCE MANAGEMENT LIMITED (01192219) - Dissolved					✔
CASTLE CEMENT (PADESWOOD) LIMITED (01204831) - Active		✔			✔
TUNNEL CEMENT LIMITED (01205542) - Active		✔			✔
CASTLE CEMENT (PITSTONE) LIMITED (01206191) - Active		✔			✔
FRIMSTONE LIMITED (01232146) - Active		✔			✔
VINCI CONSTRUCTION MANAGEMENT LIMITED (01271059) - Active				✔
J A CRABTREE & CO LIMITED (01282453) - Active					✔
HANSON CLAY PRODUCTS LIMITED (01290580) - Active		✔			✔
HARRISONS LIMEWORKS LIMITED (01334614) - Active		✔			✔
HANSON (ER - NO 10) LIMITED (01342183) - Active		✔			✔
HANSON (MR) LIMITED (01352158) - Active		✔			✔
PIONEER ASPHALTS (U.K.) LIMITED (01358811) - Active		✔			✔
FRESHHOVE LIMITED (01362968) - Dissolved					✔
REZINCOTE (1995) LIMITED (01473249) - Active		✔			✔
SJP 1 LIMITED (01504421) - Active		✔			✔
HANSON MARINE HOLDINGS LIMITED (01507397) - Active		✔			✔
HABFIELD LIMITED (01520053) - Active		✔			✔
MOREBEAT LIMITED (01557613) - Active		✔			✔
PINDEN PLANT & PROCESSING CO. LIMITED(THE) (01594401) - Active		✔			✔
DESIMPEL BRICK LIMITED (01601242) - Active		✔			✔
MINERAL PRODUCTS ASSOCIATION LIMITED (01634996) - Active				✔
STRUCTHERM LIMITED (01635024) - Active					✔
HANSON (LBE) LIMITED (01645444) - Active					✔
ARC WALES LIMITED (01687652) - Dissolved					✔
PURFLEET AGGREGATES LIMITED (01691431) - Active		✔			✔
HANSON THERMALITE LIMITED (01698861) - Active		✔			✔
MANTLE & LLAY LIMITED (01721406) - Active		✔			✔
UDS GROUP LIMITED (01730997) - Active		✔			✔
HANSON (BHHL) LIMITED (01809729) - Dissolved					✔
HPL PROPERTY LIMITED (01810564) - Active		✔			✔
SMALL LOTS (MIX-IT) LIMITED (01812610) - Active		✔			✔
UDS (NO 10) (01842188) - Active		✔			✔
MARNEE LIMITED (01846804) - Active		✔			✔
BICKLEYLAKE LIMITED (01860163) - Active					✔
CONSOLIDATED GOLD FIELDS FINANCE LIMITED (01862469) - Dissolved					✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-02-28	2020-02-29	2019-02-28	2016-02-28	2015-02-28
HANSON QUARRY PRODUCTS EUROPE LIMITED	ORD C ?1	3,000 60.0%	3,000 60.0%	3,000 60.0%	0 0%	0 0%
HANSON QUARRY PRODUCTS EUROPE LIMITED	ORD A ?1	1,001 20.0%	1,001 20.0%	1,001 20.0%	0 0%	0 0%
HANSON QUARRY PRODUCTS EUROPE LIMITED	ORD B ?1	1,000 20.0%	1,000 20.0%	1,000 20.0%	0 0%	0 0%
HANSON QUARRY PRODUCTS EUROPE LIMITED	ORD C 1	0 0%	0 0%	0 0%	3,000 60.0%	3,000 60.0%
HANSON QUARRY PRODUCTS EUROPE LIMITED	ORD A 1	0 0%	0 0%	0 0%	1,001 20.0%	1,001 20.0%
HANSON QUARRY PRODUCTS EUROPE LIMITED	ORD B 1	0 0%	0 0%	0 0%	1,000 20.0%	1,000 20.0%
HANSON QUARRY PRODUCTS EUROPE LIMITED	A PREF 1	0 0%	0 0%	0 0%	0 0%	1 0.020%
HANSON QUARRY PRODUCTS EUROPE LIMITED	B PREF 71	0 0%	0 0%	0 0%	0 0%	1 0.020%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Uds (No 10) (1842188 - United Kingdom) active
>75%:Hanson Quarry Products Europe Limited (00300002 - United Kingdom) active

Controlling entities above

MIDLAND QUARRY PRODUCTS LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-07-01	2024-12-31	42	13%	16%	94250
2024-01-01	2024-06-30	41	15%	17%	87159
2023-07-01	2023-12-31	34	13%	15%	79667
2023-01-01	2023-06-30	46	16%	18%	73481
2022-07-01	2022-12-31	41	13%	13%	66867
2022-01-01	2022-06-30	41	14%	14%	60107
2021-07-01	2021-12-31	45	16%	15%	53266
2021-01-01	2021-06-30	49	19%	16%	48411
2020-07-01	2020-12-31	40	12%	11%	40896
2020-01-01	2020-06-30	43	16%	7%	33845
2019-07-01	2019-12-31	41	12%	10%	26810
2019-01-01	2019-06-30	41	14%	12%	18383
2018-07-01	2018-12-31	40	12%	13%	10379
2018-01-01	2018-06-30	38	10%	81%	6773

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BHP BILLITON PLC	NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB	03196209	2018-06-30	43,638,000,000	4,823,000,000
NORTHSTONE (NI) LIMITED	99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU	NI004078	2017-12-31	375,226,831	-1,242,567	22290-Manufacture of other plastic products 23630-Manufacture of ready-mixed concrete 42990-Construction of other civil engineering projects not elsewhere classified
MIDLAND QUARRY PRODUCTS LIMITED	SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ	03173418	2017-12-31	99,189,000	12,757,000
WHITEMOUNTAIN QUARRIES LTD	5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ	NI018140	2017-12-31	79,167,245	6,335,123
ROXANE MINERALS LIMITED	15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH	08308405	2018-01-31	949,259	0
MORRIS ENGINEERING CONSULTANTS LIMITED	20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ	09450596	2018-02-28	169,206	0
K M SYSTEMS FACADES LIMITED	137 ODESSA ROAD, LONDON, ENGLAND, E7 9BL	09087358	2018-08-31	92,607	0
AQUATECH ENGINEERING SERVICES LIMITED	739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN	06579804	2019-04-30	86,064	0
NEIL ADAMS MECHANICAL SERVICES LIMITED	29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ	06882103	2019-04-30	42,425	0
CA ENGINEERING LTD	31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN	07509241	2018-03-31	23,159	0
PMC SUBSEA SERVICES LIMITED	RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD	SC463883	2017-11-30	19,970	0	71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED	LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR	02199518	2018-01-31	0	0
HIGHCOUNTRY UK LIMITED	THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB	07365001	2018-09-30	0	0
KENDALL MARINE LIMITED	KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY	09891425	2018-03-31	0	0
WEBFELL (MINERALS) LIMITED	BOSTON HOUSE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 9FF	05394846	2019-03-31	0	0
ANGLO AMERICAN PLC	17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA	03564138	0000-00-00	0	0
ANTOFAGASTA PLC	103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ	01627889	0000-00-00	0	0	49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED	13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	04740415	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MIDLAND QUARRY PRODUCTS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium