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MIDLAND QUARRY PRODUCTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03173418
Incorporation Date
1996-03-15
Company Type
Private limited company (Ltd.)
Address
Maidenhead, United Kingdom
Website
www.mqp.co.uk/
Source: Companies House

MIDLAND QUARRY PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03173418, and its current status with Companies House is active. The company was incorporated on 15 March 1996 and lists its registered address as Maidenhead, United Kingdom. 3 shareholders are on record for MIDLAND QUARRY PRODUCTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for MIDLAND QUARRY PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HANSON QUARRY PRODUCTS EUROPE LIMITED, holding 60% — a majority holding — followed by HANSON QUARRY PRODUCTS EUROPE LIMITED at 20%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HANSON QUARRY PRODUCTS EUROPE LIMITED 60% Companies House
HANSON QUARRY PRODUCTS EUROPE LIMITED 20% Companies House
HANSON QUARRY PRODUCTS EUROPE LIMITED 20% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of MIDLAND QUARRY PRODUCTS LIMITED currently on record is Edward Gretton; five officers are currently on record for MIDLAND QUARRY PRODUCTS LIMITED, filed with Companies House.

The register reports 64 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MIDLAND QUARRY PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EG
Edward Gretton ACTIVE

Appointed
2013-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Willis ACTIVE

Appointed
2019-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Gareth Day ACTIVE

Appointed
2019-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AQ
Alfredo Quilez Somolinos ACTIVE

Appointed
2021-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
Wendy Rogers ACTIVE

Appointed
2016-03-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MIDLAND QUARRY PRODUCTS LIMITED sits 10 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. Immediately above MIDLAND QUARRY PRODUCTS LIMITED is HANSON QUARRY PRODUCTS EUROPE LIMITED, holding 100% as filed in MIDLAND QUARRY PRODUCTS LIMITED's own shareholder record with Companies House. Heidelberg Materials AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Heidelberg Materials AG
Germany

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Frequently Asked Questions

Who owns MIDLAND QUARRY PRODUCTS LIMITED?

Three shareholders are currently on record for MIDLAND QUARRY PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANSON QUARRY PRODUCTS EUROPE LIMITED, holding 60% — a majority holding — followed by HANSON QUARRY PRODUCTS EUROPE LIMITED at 20%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MIDLAND QUARRY PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MIDLAND QUARRY PRODUCTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MIDLAND QUARRY PRODUCTS LIMITED have on record?

3 shareholders are shown on record for MIDLAND QUARRY PRODUCTS LIMITED.

What is MIDLAND QUARRY PRODUCTS LIMITED's company registration number?

MIDLAND QUARRY PRODUCTS LIMITED's registration number is 03173418, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MIDLAND QUARRY PRODUCTS LIMITED still an active company?

MIDLAND QUARRY PRODUCTS LIMITED's status on Companies House is listed as active.

When was MIDLAND QUARRY PRODUCTS LIMITED incorporated?

MIDLAND QUARRY PRODUCTS LIMITED was incorporated on 15 March 1996, according to Companies House.

What is MIDLAND QUARRY PRODUCTS LIMITED's registered address?

The registered address on file for MIDLAND QUARRY PRODUCTS LIMITED is Maidenhead, United Kingdom.

What legal structure is MIDLAND QUARRY PRODUCTS LIMITED registered as?

MIDLAND QUARRY PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MIDLAND QUARRY PRODUCTS LIMITED?

The Director of MIDLAND QUARRY PRODUCTS LIMITED currently on record is Edward Gretton; five officers are currently on record for MIDLAND QUARRY PRODUCTS LIMITED, filed with Companies House. Management authority at MIDLAND QUARRY PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MIDLAND QUARRY PRODUCTS LIMITED have a parent company or subsidiaries?

MIDLAND QUARRY PRODUCTS LIMITED sits 10 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany.

Can Zavia monitor changes to MIDLAND QUARRY PRODUCTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIDLAND QUARRY PRODUCTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MIDLAND QUARRY PRODUCTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MIDLAND QUARRY PRODUCTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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