CONSTRUCTION PRODUCTS ASSOCIATION nonprofit

Company Number

03861752

Status

Active

Incorporation Date

19 October 1999 (over 22 years ago)

Company Type

Private limited by guarantee without share capital, use of 'Limited' exemption

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Dr Diana Margaret Montgomery

Registered Address

26 Store Street
London
WC1E 7BT
United Kingdom

Latest Accounts Date

2021-12-31

Annual Return Last Made Up Date

2015-10-19

Directors / Officers

CALUM JAMES FORSYTH, director, 21 Apr 2021-
DIANA MONTGOMERY, secretary, 24 Apr 2012-
IAIN JAMES MCILWEE, director, 11 Apr 2017-
JOSEPH HENRY HUDSON, director, 28 Apr 2022-
NIGEL CLIFFORD JACKSON, director, 19 Apr 2016-
PETER HINDLE MBE, director, 15 Apr 2014-
PHILIP WILLIAM ARTHUR JOHNS, director, 21 Apr 2021-
RAYMOND JAMES HORWOOD, director, 24 Apr 2012-
SARAH LOUISE SPINK, director, 21 Apr 2021-

Inactive Directors / Officers

ADRIAN BARDEN, director, 1 Apr 2004- 8 Nov 2012
ANDREW JAMES HARROWER DOUGAL, director, 19 Oct 1999-18 Jun 2002
BERND JURGEN HINTZ, director, 25 Jan 2000-10 Apr 2001
CARL WILLIAM ARNTZEN, director, 11 Apr 2017-28 Apr 2022
CHRISTOPHER FRANCIS HAYWARD, director, 16 May 2019-21 Apr 2021
DAVID ARNOLD TRAPNELL, director, 25 Jan 2000-18 Jun 2002
DAVID GRAHAM HALL, director, 23 Apr 2013-11 Apr 2017
DAVID GRAHAM HOLDEN, director, 22 Apr 2008-12 Apr 2011
DAVID JOHN SXYMANSKI, director, 24 Apr 2007-28 Apr 2009
DAVID STUART PINDER, director, 14 Apr 2015-11 Apr 2017
DAVID WILLIAM FRISE, director, 15 Apr 2014-11 Apr 2017
GEOFFREY IAN COOPER, director, 13 Sep 2012-15 Apr 2015
GEORGE WILLIAM BOLSOVER, director, 21 Sep 2009-15 Apr 2014
JEREMY CHARLES HAWKSLEY, director, 30 Apr 2003-12 Apr 2005
JESUS VICENTE GONZALEZ HERRERA, director, 23 Apr 2013-15 Apr 2015
JOHN GRAHAM COLLEY, director, 30 Apr 2003-27 Apr 2010
JOHN HAYDN SINFIELD, director, 12 Apr 2011-16 May 2019
JOHN HAYDN SINFIELD, director, 21 Apr 2021-28 Apr 2022
JOHN ROBERT NEWCOMB, director, 19 Apr 2016-20 Apr 2018
JOHN SPENCER WHITE, director, 22 Apr 2008-27 Apr 2010
KENNETH JOHN LUDLAM, director, 19 Oct 1999-24 Apr 2012
LAURA JANE RACHEL COHEN, director, 20 Apr 2018-21 Apr 2021
LINDSAY POSTON, director, 31 Jan 2002-30 Apr 2003
MANUS BLAKE ADAMSON, director, 17 Jan 2009- 6 Mar 2009
MARK EDWARDS, director, 30 Apr 2003-25 Apr 2006
MARTIN GRAHAM HOWELL, director, 25 Apr 2006-31 Jul 2006
MARTIN KEITH PAYNE, director, 16 May 2019-28 Apr 2022
MARTIN KENNETH RILEY, director, 11 Apr 2017-16 May 2019
MARTYN COFFEY, director, 14 Apr 2015-20 Apr 2018
MICHAEL GORDON ANKERS, secretary, 1 Oct 2005-24 Apr 2012
MICHAEL LESLIE ROBERTS, director, 30 Apr 2003-24 Apr 2007
MICHAEL THOMAS DAVIES, director, 25 Jan 2000-30 Apr 2003
MICHEAL JOHN GILBERT, director, 30 Apr 2003-12 Apr 2005
MICK SCHOU RASMUSSEN, director, 15 Apr 2020-26 Nov 2020
MURRAY BEAN, director, 27 Apr 2010-15 Apr 2015
NIGEL CLIFFORD JACKSON, director, 12 Apr 2011-15 Apr 2014
NIGEL DENTON REES, director, 24 Apr 2007-28 Apr 2009
PETER LANCE YOUNG, director, 19 Oct 1999-30 Jun 2000
PETER MICHAEL JOHNSON, director, 19 Oct 1999-15 Oct 2000
PETER ROBERT CHRISTIAN DAVIS, director, 10 Jun 2010-24 Apr 2012
RICHARD ALFRED SOPER, director, 28 Apr 2009-13 Sep 2012
RICHARD ARTHUR LAMBERT, director, 12 Apr 2005-22 Apr 2008
RICHARD HEWITT BURNLEY, director, 20 Apr 2018-31 Oct 2019
RICHARD NEIL HAYTHORNTHWAITE, director, 19 Oct 1999-20 Jul 2001
RONALD JUBB, director, 19 Oct 1999-25 Jan 2000
ROY JAMES HARRISON, director, 19 Oct 1999-22 Apr 2008
SIMON ADRIAN VOLTELIN VAN DER BYL, director, 12 Apr 2005-24 Apr 2007
SIMON YIVIAN, director, 10 Sep 2002-10 Sep 2003
STEPHEN RICHARD HARRISON, director, 19 Apr 2016- 5 Nov 2020
STUART JOHN CHAMBERS, director, 10 Apr 2001-30 Apr 2003
STUART RICHMOND WALKER, director, 1 Jul 2000-30 Apr 2003
SUBRAMANIAM PARTHIPAN, secretary, 19 Oct 1999-30 Sep 2005
WILFRED JOHN BUTCHER, director, 28 Apr 2009-12 Apr 2011

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

1 payments from government totalling £1,762

£1,763 from Department for Business, Innovation and Skills on 19/08/10 (details)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Dr Diana Margaret Montgomery controls nonprofit CONSTRUCTION PRODUCTS ASSOCIATION (United Kingdom, 19 Oct 1999- )	Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2020-12-01	nonprofit CONSTRUCTION PRODUCTS ASSOCIATION (United Kingdom, 19 Oct 1999- ) controls CONSTRUCTION PRODUCT INFORMATION LTD (United Kingdom, 1 Dec 2020- )	Share Ownership		details

Filings

Filing Date	Title	Description
2022-05-09	Termination of appointment of director	Termination of appointment of John Haydn Sinfield as a director on 2022-04-28	details
2022-05-09	Termination of appointment of director	Termination of appointment of Martin Keith Payne as a director on 2022-04-28	details
2022-05-09	Termination of appointment of director	Termination of appointment of Carl William Arntzen as a director on 2022-04-28	details
2022-03-24	Annual Accounts	Accounts for a small company made up to 2021-12-31	details
2021-10-11	Confirmation Statement	Confirmation statement made on 2021-10-09 with no updates	details
2021-05-07	Appointment of director	Appointment of Mr Philip William Arthur Johns as a director on 2021-04-21	details
2021-05-04	Appointment of director	Appointment of Mr John Haydn Sinfield as a director on 2021-04-21	details
2021-04-30	Appointment of director	Appointment of Ms Sarah Louise Spink as a director on 2021-04-21	details
2021-04-30	Appointment of director	Appointment of Mr Calum James Forsyth as a director on 2021-04-21	details
2021-04-29	Termination of appointment of director	Termination of appointment of Laura Jane Rachel Cohen as a director on 2021-04-21	details
2021-04-29	Termination of appointment of director	Termination of appointment of Christopher Francis Hayward as a director on 2021-04-21	details
2021-04-20	Annual Accounts	Accounts for a small company made up to 2020-12-31	details
2021-01-21	Termination of appointment of director	Termination of appointment of Mick Schou Rasmussen as a director on 2020-11-26	details
2020-11-11	Termination of appointment of director	Termination of appointment of Stephen Richard Harrison as a director on 2020-11-05	details
2020-10-09	Confirmation Statement	Confirmation statement made on 2020-10-09 with no updates	details
2020-04-20	Appointment of director	Appointment of Mr Mick Schou Rasmussen as a director on 2020-04-15	details
2020-04-08	Annual Accounts	Accounts for a small company made up to 2019-12-31	details
2020-02-17	Termination of appointment of director	Termination of appointment of Richard Hewitt Burnley as a director on 2019-10-31	details
2019-10-25	Confirmation Statement	Confirmation statement made on 2019-10-19 with no updates	details
2019-09-25	Registration of a charge	Registration of charge 038617520001, created on 2019-09-25	details

See all (174 records)

Industry codes

Code	Description	Code scheme
82.11	Combined office administrative service activities	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 16 2022

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