CONSTRUCTION PRODUCTS ASSOCIATION

Key Data

Status

Active

Company No.

03861752

Incorporation date

19/10/1999

Size

Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1999)

01/04/2026

Termination of appointment of Thomas Anthony William Reynolds as a director on 2026-04-01

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

28/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

13/05/2025

Appointment of Mr Keith Stuart Barker as a director on 2025-05-01

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

30/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

16/05/2024

Appointment of Mr John Haydn Sinfield as a director on 2024-05-15

View PDF (2 pages)

03/05/2024

Termination of appointment of Philip William Arthur Johns as a director on 2024-04-25

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

16/10/2023

Notification of a person with significant control statement

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01/08/2023

Cessation of Diana Margaret Montgomery as a person with significant control on 2023-08-01

View PDF (1 pages)

08/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

07/06/2023

Termination of appointment of Iain James Mcilwee as a director on 2023-05-25

View PDF (1 pages)

05/06/2023

Appointment of Mr Neil James Hargreaves as a director on 2023-05-25

View PDF (2 pages)

30/05/2023

Appointment of Mr Robert Charles Douglas Flello as a director on 2023-05-25

View PDF (2 pages)

26/05/2023

Appointment of Mr Adam Marc Turk as a director on 2023-05-25

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

13/06/2022

Director's details changed for Mr Thomas Anthony William Reynolds on 2022-06-13

View PDF (2 pages)

26/05/2022

Appointment of Mr Thomas Anthony William Reynolds as a director on 2022-05-16

View PDF (2 pages)

10/05/2022

Director's details changed for Mr Joseph Henry Hudosn on 2022-05-10

View PDF (2 pages)

10/05/2022

Appointment of Mr Joseph Henry Hudosn as a director on 2022-04-28

View PDF (2 pages)

09/05/2022

Termination of appointment of John Haydn Sinfield as a director on 2022-04-28

View PDF (1 pages)

09/05/2022

Termination of appointment of Carl William Arntzen as a director on 2022-04-28

View PDF (1 pages)

09/05/2022

Termination of appointment of Martin Keith Payne as a director on 2022-04-28

View PDF (1 pages)

24/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Mr Philip William Arthur Johns as a director on 2021-04-21

View PDF (2 pages)

04/05/2021

Appointment of Mr John Haydn Sinfield as a director on 2021-04-21

View PDF (2 pages)

30/04/2021

Appointment of Mr Calum James Forsyth as a director on 2021-04-21

View PDF (2 pages)

30/04/2021

Appointment of Ms Sarah Louise Spink as a director on 2021-04-21

View PDF (2 pages)

29/04/2021

Termination of appointment of Laura Jane Rachel Cohen as a director on 2021-04-21

View PDF (1 pages)

29/04/2021

Termination of appointment of Christopher Francis Hayward as a director on 2021-04-21

View PDF (1 pages)

20/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

21/01/2021

Termination of appointment of Mick Schou Rasmussen as a director on 2020-11-26

View PDF (1 pages)

11/11/2020

Termination of appointment of Stephen Richard Harrison as a director on 2020-11-05

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

20/04/2020

Appointment of Mr Mick Schou Rasmussen as a director on 2020-04-15

View PDF (2 pages)

08/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

17/02/2020

Termination of appointment of Richard Hewitt Burnley as a director on 2019-10-31

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

25/09/2019

Registration of charge 038617520001, created on 2019-09-25

View PDF (20 pages)

24/05/2019

Appointment of Mr Christopher Francis Hayward as a director on 2019-05-16

View PDF (2 pages)

23/05/2019

Appointment of Mr Martin Keith Payne as a director on 2019-05-16

View PDF (2 pages)

23/05/2019

Termination of appointment of John Haydn Sinfield as a director on 2019-05-16

View PDF (1 pages)

23/05/2019

Termination of appointment of Martin Kenneth Riley as a director on 2019-05-16

View PDF (1 pages)

18/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

31/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

03/05/2018

Termination of appointment of Martyn Coffey as a director on 2018-04-20

View PDF (1 pages)

03/05/2018

Termination of appointment of John Robert Newcomb as a director on 2018-04-20

View PDF (1 pages)

03/05/2018

Appointment of Dr Laura Jane Rachel Cohen as a director on 2018-04-20

View PDF (2 pages)

03/05/2018

Appointment of Mr Richard Hewitt Burnley as a director on 2018-04-20

View PDF (2 pages)

28/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

01/11/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

20/04/2017

Termination of appointment of David Graham Hall as a director on 2017-04-11

View PDF (1 pages)

20/04/2017

Termination of appointment of David Stuart Pinder as a director on 2017-04-11

View PDF (1 pages)

20/04/2017

Termination of appointment of David William Frise as a director on 2017-04-11

View PDF (1 pages)

20/04/2017

Appointment of Mr Iain James Mcilwee as a director on 2017-04-11

View PDF (2 pages)

20/04/2017

Appointment of Mr Carl William Arntzen as a director on 2017-04-11

View PDF (2 pages)

20/04/2017

Appointment of Mr Martin Riley as a director on 2017-04-11

View PDF (2 pages)

30/03/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

19/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (4 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

10/05/2016

Resolutions

View PDF (22 pages)

27/04/2016

Termination of appointment of Raymond James Horwood as a director on 2016-04-19

View PDF (1 pages)

27/04/2016

Termination of appointment of Peter Hindle Mbe as a director on 2016-04-19

View PDF (1 pages)

27/04/2016

Appointment of Mr Nigel Clifford Jackson as a director on 2016-04-19

View PDF (2 pages)

21/04/2016

Appointment of Mr John Newcomb as a director on 2016-04-19

View PDF (2 pages)

21/04/2016

Appointment of Mr Stephen Richard Harrison as a director on 2016-04-19

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-10-19 no member list

View PDF (9 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

24/04/2015

Termination of appointment of Murray Bean as a director on 2015-04-15

View PDF (1 pages)

24/04/2015

Termination of appointment of Jesus Vicente Gonzalez Herrera as a director on 2015-04-15

View PDF (1 pages)

24/04/2015

Termination of appointment of Geoffrey Ian Cooper as a director on 2015-04-15

View PDF (1 pages)

24/04/2015

Appointment of Mr David Pinder as a director on 2015-04-14

View PDF (2 pages)

20/04/2015

Appointment of Mr Martyn Coffey as a director on 2015-04-14

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-10-19 no member list

View PDF (10 pages)

14/11/2014

Termination of appointment of Nigel Clifford Jackson as a director on 2014-04-15

View PDF (1 pages)

14/11/2014

Termination of appointment of George William Bolsover as a director on 2014-04-15

View PDF (1 pages)

16/07/2014

Amended full accounts made up to 2013-12-31

View PDF (17 pages)

13/06/2014

Auditor's resignation

View PDF (1 pages)

23/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

29/04/2014

Appointment of Mr Peter Hindle Mbe as a director

View PDF (2 pages)

29/04/2014

Appointment of Mr David William Frise as a director

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-10-19 no member list

View PDF (10 pages)

01/05/2013

Appointment of Mr David Graham Hall as a director

View PDF (2 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

26/04/2013

Appointment of Mr Jesus Gonzalez as a director

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-10-19 no member list

View PDF (9 pages)

13/11/2012

Termination of appointment of Adrian Barden as a director

View PDF (1 pages)

12/11/2012

Termination of appointment of Adrian Barden as a director

View PDF (1 pages)

11/10/2012

Appointment of Geoffrey Ian Cooper as a director

View PDF (2 pages)

08/10/2012

Termination of appointment of Richard Soper as a director

View PDF (1 pages)

30/05/2012

Appointment of Dr Diana Montgomery as a secretary

View PDF (3 pages)

30/05/2012

Appointment of Raymond James Horwood as a director

View PDF (3 pages)

30/05/2012

Termination of appointment of Michael Ankers as a secretary

View PDF (2 pages)

30/05/2012

Termination of appointment of Peter Davis as a director

View PDF (2 pages)

30/05/2012

Termination of appointment of Kenneth Ludlam as a director

View PDF (2 pages)

04/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/03/2012

Memorandum and Articles of Association

View PDF (18 pages)

16/11/2011

Annual return made up to 2011-10-19 no member list

View PDF (10 pages)

24/10/2011

Secretary's details changed for Mr Michael Gordon Ankers on 2011-10-24

View PDF (2 pages)

23/06/2011

Appointment of Mr John Hadyn Sinfield as a director

View PDF (3 pages)

07/06/2011

Termination of appointment of David Holden as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Wilfred Butcher as a director

View PDF (2 pages)

07/06/2011

Appointment of Nigel Clifford Jackson as a director

View PDF (3 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

17/11/2010

Annual return made up to 2010-10-19 no member list

View PDF (10 pages)

16/11/2010

Termination of appointment of John Colley as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of John White as a director

View PDF (1 pages)

12/07/2010

Miscellaneous

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18/06/2010

Appointment of Mr Peter Robert Christian Davis as a director

View PDF (3 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/05/2010

Appointment of Murray Bean as a director

View PDF (3 pages)

07/04/2010

Appointment of Richard Alfred Soper as a director

View PDF (2 pages)

11/01/2010

Annual return made up to 2009-10-19 no member list

View PDF (6 pages)

11/01/2010

Director's details changed for John Graham Colley on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for John Spencer White on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Kenneth John Ludlam on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Adrian Barden on 2010-01-08

View PDF (2 pages)

06/01/2010

Termination of appointment of David Sxymanski as a director

View PDF (1 pages)

06/01/2010

Termination of appointment of Nigel Rees as a director

View PDF (2 pages)

08/12/2009

Appointment of Wilfred John Butcher as a director

View PDF (2 pages)

08/12/2009

Appointment of George Wiliam Bolsover as a director

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-12-31

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12/03/2009

Appointment terminated director manus adamson

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29/01/2009

Director appointed manus blake adamson

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22/10/2008

Annual return made up to 19/10/08

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07/10/2008

Full accounts made up to 2007-12-31

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17/07/2008

Director appointed john spencer white

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09/07/2008

Director appointed david graham holden

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04/07/2008

Appointment terminated director richard lambert

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04/07/2008

Appointment terminated director roy harrison

View PDF (1 pages)

28/11/2007

Annual return made up to 19/10/07

View PDF (7 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

11/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/01/2007

Auditor's resignation

View PDF (1 pages)

03/01/2007

Annual return made up to 19/10/06

View PDF (6 pages)

22/08/2006

Director resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/12/2005

Annual return made up to 19/10/05

View PDF (7 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

30/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

New director appointed

View PDF (2 pages)

29/04/2005

New director appointed

View PDF (2 pages)

10/11/2004

Annual return made up to 19/10/04

View PDF (7 pages)

21/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/11/2003

Annual return made up to 19/10/03

View PDF (7 pages)

25/09/2003

Director resigned

View PDF (1 pages)

23/05/2003

New director appointed

View PDF (3 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (2 pages)

23/05/2003

New director appointed

View PDF (3 pages)

23/05/2003

New director appointed

View PDF (3 pages)

23/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

16/11/2002

Annual return made up to 19/10/02

View PDF (8 pages)

16/11/2002

New director appointed

View PDF (1 pages)

08/11/2002

Resolutions

View PDF (21 pages)

03/10/2002

New director appointed

View PDF (5 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

09/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/02/2002

New director appointed

View PDF (10 pages)

24/10/2001

Annual return made up to 19/10/01

View PDF (5 pages)

30/07/2001

Director resigned

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

Director resigned

View PDF (1 pages)

07/12/2000

Director resigned

View PDF (2 pages)

27/10/2000

Annual return made up to 19/10/00

View PDF (6 pages)

02/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

22/03/2000

Memorandum and Articles of Association

View PDF (20 pages)

22/03/2000

Resolutions

View PDF (2 pages)

17/03/2000

New director appointed

View PDF (16 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (3 pages)

07/03/2000

Resolutions

View PDF (2 pages)

14/12/1999

Resolutions

View PDF (28 pages)

23/11/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

19/10/1999

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bean, Murray	Director	27/04/2010 - 15/04/2015	5
Johnson, Peter Michael	Director	19/10/1999 - 15/10/2000	12
Turk, Adam Marc	Director	25/05/2023 - Present	14
Flello, Robert Charles Douglas	Director	25/05/2023 - Present	14
Forsyth, Calum James	Director	21/04/2021 - Present	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTRUCTION PRODUCTS ASSOCIATION

CONSTRUCTION PRODUCTS ASSOCIATION is an(a) Active company incorporated on 19/10/1999 with the registered office located at 26 Store Street, London, WC1E 7BT. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION PRODUCTS ASSOCIATION?

CONSTRUCTION PRODUCTS ASSOCIATION is currently Active. It was registered on 19/10/1999 .

Where is CONSTRUCTION PRODUCTS ASSOCIATION located?

CONSTRUCTION PRODUCTS ASSOCIATION is registered at 26 Store Street, London, WC1E 7BT.

What does CONSTRUCTION PRODUCTS ASSOCIATION do?

CONSTRUCTION PRODUCTS ASSOCIATION operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION PRODUCTS ASSOCIATION?

The latest filing was on 01/04/2026: Termination of appointment of Thomas Anthony William Reynolds as a director on 2026-04-01.