---
title: "MIDLAND QUARRY PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf64c404-ced8-58dc-b366-d0a79171da0d
json: https://whiteintel.dev/api/public/dossier/bf64c404-ced8-58dc-b366-d0a79171da0d
identifier: oo:GB-COH-03173418
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MIDLAND QUARRY PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03173418`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf64c404-ced8-58dc-b366-d0a79171da0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf64c404-ced8-58dc-b366-d0a79171da0d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MIDLAND QUARRY PRODUCTS LIMITED** — GLEIF · `lei:5299004J68H94BVVNA61` — https://whiteintel.dev/entity/2e7375ca-df4d-5d33-a1c8-42797188cabe

## Ownership & control

### Owners / controllers

- **HANSON QUARRY PRODUCTS EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97410d1d-2f49-5720-9c38-b77678f47a77
- **HANSON QUARRY PRODUCTS EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97410d1d-2f49-5720-9c38-b77678f47a77

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03173418`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-03-15
- **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- **SIC:** 08990

### Officers

- ROGERS, Wendy Fiona — secretary · appointed 2016-03-10
- BOILEAU, Andrew Gordon — director · British · appointed 2024-06-24
- DAY, Gareth James — director · British · appointed 2019-02-18
- GRETTON, Edward Alexander — director · British · appointed 2013-04-18
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2021-10-06
- WILLIS, Simon Lloyd — director · English · appointed 2019-01-28
- CHARLETON, Brian — secretary · British · appointed 2004-02-10 · resigned 2008-05-12
- GREENWOOD, Jill — secretary · British · appointed 1996-12-27 · resigned 2004-02-10
- JANSE VAN RENSBURG, Jean-Pierre — secretary · British · appointed 2008-05-12 · resigned 2013-03-19
- SMALL, Simon Ashley — secretary · appointed 2013-03-19 · resigned 2013-04-29
- STIRK, James Richard — secretary · British · appointed 1996-08-28 · resigned 1996-12-27
- TYSON, Roger Thomas Virley — secretary · appointed 2013-04-29 · resigned 2016-03-10
- FILBUK (SECRETARIES) LIMITED — corporate secretary · appointed 1996-03-15 · resigned 1996-08-28
- ATKINSON, Mark Roger — director · British · appointed 2014-03-01 · resigned 2015-01-12
- BAGSHAW, David Anthony — director · British · appointed 2015-04-01 · resigned 2019-10-31
- BOLSOVER, George William — director · British · appointed 1996-12-27 · resigned 2000-06-01
- BOWATER, John Ferguson — director · British · appointed 1996-08-28 · resigned 2000-06-01
- BRADSHAW, Philip Andrew — director · British · appointed 2016-02-29 · resigned 2020-11-30
- BREDBURY, Ian Michael — director · British · appointed 2013-09-01 · resigned 2015-01-01
- CATHER, David Connal — director · British · appointed 2005-12-20 · resigned 2006-09-30

### Beneficial owners (Persons with Significant Control)

- [Hanson Quarry Products Europe Limited](https://whiteintel.dev/entity/97410d1d-2f49-5720-9c38-b77678f47a77) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03173418
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03173418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIDLAND QUARRY PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/bf64c404-ced8-58dc-b366-d0a79171da0d · Structured JSON: https://whiteintel.dev/api/public/dossier/bf64c404-ced8-58dc-b366-d0a79171da0d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._