CONSTRUCTION PRODUCTS ASSOCIATION

Profile CONSTRUCTION PRODUCTS ASSOCIATION

Actual on 01.09.2021
Company name
CONSTRUCTION PRODUCTS ASSOCIATION
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Company number
03861752
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Tuesday, 19 October 1999
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
26 STORE STREET, LONDON, WC1E 7BT
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PSC and Officers CONSTRUCTION PRODUCTS ASSOCIATION

Officers

(as of 19.09.2020)

ARNTZEN, Carl William
Status: Active
Appointed on: Tuesday, 11 April 2017
Correspondence address: Bosch Thermotechnology Ltd Cotswold Way, Worcester, England, WR4 9SW
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
COHEN, Laura Jane Rachel, Dr
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: British Ceramic Confederation 1st Floor Federation House, Station Road, Stoke On Trent, United Kingdom, ST4 2SA
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
HARRISON, Stephen Richard
Status: Active
Appointed on: Tuesday, 19 April 2016
Correspondence address: 5 Roman Way, Grange Park, Northampton, England, NN4 5EA
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAYWARD, Christopher Francis
Status: Active
Appointed on: Thursday, 16 May 2019
Correspondence address: Nmbs Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JACKSON, Nigel Clifford
Status: Active
Appointed on: Tuesday, 19 April 2016
Correspondence address: Gillingham House 38-44 Gillingham Street, London, England, SW1V 1HU
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
MCILWEE, Iain James
Status: Active
Appointed on: Tuesday, 11 April 2017
Correspondence address: The Building Centre Store Street, London, England, WC1E 7BT
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Ceo
Country of residence: England
MONTGOMERY, Diana, Dr
Status: Active
Appointed on: Tuesday, 24 April 2012
Correspondence address: 26 Store Street, London, WC1E 7BT
Role: Secretary
PAYNE, Martin Keith
Status: Active
Appointed on: Thursday, 16 May 2019
Correspondence address: Polypipe Group Plc Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chief Executive
Country of residence: England
RASMUSSEN, Mick Schou
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: Velux Company Ltd Woodside Way, Glenrothes, Scotland, KY7 4ND
Nationality: Danish
Date of birth: March 1977
Role: Director
Occupation: Managing Director Of Velux Company Ltd
Country of residence: Scotland
ADAMSON, Manus Blake
Status: Not active
Appointed on: Saturday, 17 January 2009
Resigned on: Friday, 06 March 2009
Correspondence address: Island Rise, Cartmell Lane, Nateby, Preston, PR3 0LJ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Co Director
Country of residence: Great Britain
COFFEY, Martyn
Status: Not active
Appointed on: Tuesday, 14 April 2015
Resigned on: Friday, 20 April 2018
Correspondence address: Marshalls Plc Landscape House, Lowfields Business Park, Elland, England, West Yorkshire, HX5 9HT
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Chief Executive
Country of residence: England
NEWCOMB, John Robert
Status: Not active
Appointed on: Tuesday, 19 April 2016
Resigned on: Friday, 20 April 2018
Correspondence address: 1180 Elliott Court Herald Avenue, Coventry Business Park, Coventry, England, CV5 6UB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HAYTHORNTHWAITE, Richard Neil
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Friday, 20 July 2001
Correspondence address: 25 Ponsonby Terrace, London, SW1P 4PZ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
YOUNG, Peter Lance
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Friday, 30 June 2000
Correspondence address: Warren House, Lovelace Close, Hurley, Berkshire, SL6 5NF
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
PARTHIPAN, Subramaniam
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Friday, 30 September 2005
Correspondence address: 63 Eastcote Lane, Harrow, Middlesex, HA2 8DE
Role: Secretary
HOWELL, Martin Graham
Status: Not active
Appointed on: Tuesday, 25 April 2006
Resigned on: Monday, 31 July 2006
Correspondence address: Walnut Tree Cottage, 16 The Green, Sutton Courtenay, Oxfordshire, OX14 4AE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Peter Michael
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Sunday, 15 October 2000
Correspondence address: The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARDEN, Adrian
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 08 November 2012
Correspondence address: Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: England
SOPER, Richard Alfred
Status: Not active
Appointed on: Tuesday, 28 April 2009
Resigned on: Thursday, 13 September 2012
Correspondence address: Hillside House Netherwood Lane, Crowle, Worcester, Worcestershire, WR7 4AB
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: None
Country of residence: England
RILEY, Martin Kenneth
Status: Not active
Appointed on: Tuesday, 11 April 2017
Resigned on: Thursday, 16 May 2019
Correspondence address: Tarmac Bickenhill Lane, Birmingham, England, B37 7BQ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Senior Vice President
Country of residence: England
SINFIELD, John Haydn
Status: Not active
Appointed on: Tuesday, 12 April 2011
Resigned on: Thursday, 16 May 2019
Correspondence address: Knauf Insulation Limited Stafford Road, St Helens, United Kingdom, Merseyside, WA10 3NS
Nationality: English
Date of birth: December 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
BURNLEY, Richard Hewitt
Status: Not active
Appointed on: Friday, 20 April 2018
Resigned on: Thursday, 31 October 2019
Correspondence address: Kingspan Insulation Ltd Torvale Industrial Estate, Pembridge, Leominster, United Kingdom, HR6 9LA
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Managing Director
Country of residence: England
HINTZ, Bernd Jurgen
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 10 April 2001
Correspondence address: 9 Lambourne Avenue, Wimbledon, London, SW19 7DW
Nationality: American
Date of birth: May 1942
Role: Director
Occupation: Chief Executive
FRISE, David William
Status: Not active
Appointed on: Tuesday, 15 April 2014
Resigned on: Tuesday, 11 April 2017
Correspondence address: Association Of Interior Specialists Olton Bridge, 245 Warwick Road, Solihull, England, West Midlands, B92 7AH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chief Executive
Country of residence: England
HALL, David Graham
Status: Not active
Appointed on: Tuesday, 23 April 2013
Resigned on: Tuesday, 11 April 2017
Correspondence address: Polypipe Group Broomhouse Lane, Edlington, United Kingdom, Doncaster, DN12 1ES
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Engineer
Country of residence: England
PINDER, David Stuart
Status: Not active
Appointed on: Tuesday, 14 April 2015
Resigned on: Tuesday, 11 April 2017
Correspondence address: Brooks House Coventry Road, Warwick, England, B78 1QJ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chief Executive
Country of residence: England
GILBERT, Micheal John
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Tuesday, 12 April 2005
Correspondence address: Mill Stream Cottage, 8 Langstone High Street, Havant, Hampshire, PO9 1RY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Office Executive
Country of residence: England
HAWKSLEY, Jeremy Charles
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Tuesday, 12 April 2005
Correspondence address: The Moat House 31 Castle Street, Framlingham, Woodbridge, Suffolk, IP13 9BP
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Trade Federation Director
Country of residence: United Kingdom
BUTCHER, Wilfred John
Status: Not active
Appointed on: Tuesday, 28 April 2009
Resigned on: Tuesday, 12 April 2011
Correspondence address: 2 Brocklands, Yateley, Hampshire, GU46 6YU
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Consultant
Country of residence: England
HOLDEN, David Graham
Status: Not active
Appointed on: Tuesday, 22 April 2008
Resigned on: Tuesday, 12 April 2011
Correspondence address: Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
BOLSOVER, George William
Status: Not active
Appointed on: Monday, 21 September 2009
Resigned on: Tuesday, 15 April 2014
Correspondence address: The Lenches New Road, Eckington, Nr Pershore, Worcestershire, WR10 3AZ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Group Cheif Executive
Country of residence: United Kingdom
JACKSON, Nigel Clifford
Status: Not active
Appointed on: Tuesday, 12 April 2011
Resigned on: Tuesday, 15 April 2014
Correspondence address: 38-44 Gillingham Street, London, United Kingdom, SW1V 1HU
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director Geologist
Country of residence: United Kingdom
DOUGAL, Andrew James Harrower
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Tuesday, 18 June 2002
Correspondence address: Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
TRAPNELL, David Arnold
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Tuesday, 18 June 2002
Correspondence address: Woodbourne Florence Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HINDLE MBE, Peter, Dr
Status: Not active
Appointed on: Tuesday, 15 April 2014
Resigned on: Tuesday, 19 April 2016
Correspondence address: Saint Gobain Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Delegate General
Country of residence: England
HORWOOD, Raymond James
Status: Not active
Appointed on: Tuesday, 24 April 2012
Resigned on: Tuesday, 19 April 2016
Correspondence address: 31-41 Worship Street, London, Uk, EC2A 2DY
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Ceo
Country of residence: England
HARRISON, Roy James
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Tuesday, 22 April 2008
Correspondence address: The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: England
LAMBERT, Richard Arthur
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Tuesday, 22 April 2008
Correspondence address: 89 Bow Road, London, E3 2AN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Trade Association Chief Execut
Country of residence: United Kingdom
ROBERTS, Michael Leslie
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Tuesday, 24 April 2007
Correspondence address: 46 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
VAN DER BYL, Simon Adrian Voltelin
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Tuesday, 24 April 2007
Correspondence address: Manor Farm Cottage, Lower Pennington Lane, Lymington, Hampshire, SO41 8AL
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: England
ANKERS, Michael Gordon
Status: Not active
Appointed on: Saturday, 01 October 2005
Resigned on: Tuesday, 24 April 2012
Correspondence address: Foxhills Elvetham Road, Fleet, Hampshire, GU51 4QW
Role: Secretary
DAVIS, Peter Robert Christian
Status: Not active
Appointed on: Thursday, 10 June 2010
Resigned on: Tuesday, 24 April 2012
Correspondence address: 6 Bath Place Rivington Street, London, EC2A 3JE
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
LUDLAM, Kenneth John
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Tuesday, 24 April 2012
Correspondence address: 16 Woodchurch Drive, Bromley, Kent, BR1 2TH
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDWARDS, Mark John
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Tuesday, 25 April 2006
Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
JUBB, Ronald
Status: Not active
Appointed on: Tuesday, 19 October 1999
Resigned on: Tuesday, 25 January 2000
Correspondence address: 42 Bradford Road, Guiseley, Leeds, West Yorkshire, LS20 8NH
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
COLLEY, John Graham
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Tuesday, 27 April 2010
Correspondence address: 1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITE, John Spencer
Status: Not active
Appointed on: Tuesday, 22 April 2008
Resigned on: Tuesday, 27 April 2010
Correspondence address: Springlands Hill Top Lane, Saffron Walden, Essex, CB11 4AS
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
REES, Nigel Denton
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Tuesday, 28 April 2009
Correspondence address: 10 Carpenters Lane, Hadlow, Tonbridge, Kent, TN11 0HW
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
SXYMANSKI, David John
Status: Not active
Appointed on: Tuesday, 24 April 2007
Resigned on: Tuesday, 28 April 2009
Correspondence address: Rossendale Top Lane, Mells, Frome, Somerset, BA11 3QN
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Managing Director
YIVIAN, Simon
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Wednesday, 10 September 2003
Correspondence address: Pond Farm, Faulkland, Radstock, BA3 5YG
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chief Executive
BEAN, Murray
Status: Not active
Appointed on: Tuesday, 27 April 2010
Resigned on: Wednesday, 15 April 2015
Correspondence address: 26 Store Street, London, WC1E 7BT
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Executive
Country of residence: England
COOPER, Geoffrey Ian
Status: Not active
Appointed on: Thursday, 13 September 2012
Resigned on: Wednesday, 15 April 2015
Correspondence address: Travis Perkins Ryehill House, Lodge Farm Industrial Estate, Rye Hill Close, United Kingdom, Northampton, NN5 7UA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
GONZALEZ HERRERA, Jesus Vicente
Status: Not active
Appointed on: Tuesday, 23 April 2013
Resigned on: Wednesday, 15 April 2015
Correspondence address: Cemex House Cold Harbour Lane, Thorpe, Egham, United Kingdom, Surrey, TW20 8TD
Nationality: American
Date of birth: March 1965
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
CHAMBERS, Stuart John
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Wednesday, 30 April 2003
Correspondence address: Foxfields, Peover Lane, Chelford, Macclesfield, Cheshire, SK11 9AL
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
DAVIES, Michael Thomas
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Wednesday, 30 April 2003
Correspondence address: 11 The Rills, Hinckley, Leicestershire, LE10 1NA
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Chief Executive
POSTON, Lindsay
Status: Not active
Appointed on: Thursday, 31 January 2002
Resigned on: Wednesday, 30 April 2003
Correspondence address: 5 Wavel Mews, West Hampstead, London, NW6 3AB
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: England
WALKER, Stuart Richmond
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Wednesday, 30 April 2003
Correspondence address: Heather Lodge Bullswater Common, Pirbright, Woking, Surrey, GU24 0LY
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Ceo
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Person with significant control

(as of 01.09.2021)

Dr Diana Margaret Montgomery
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors