REDLAND ENGINEERING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

REDLAND ENGINEERING LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
REDLAND ENGINEERING LIMITED was incorporated 125 years ago on 19/08/1898 and has the registered number: 00058609. The accounts status is DORMANT.

REDLAND ENGINEERING LIMITED - MILTON KEYNES

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BMI HOUSE 2 PITFIELD
MILTON KEYNES
MK11 3LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG KARL DOUGLAS Jan 1975 British Director 2019-09-30 CURRENT
DR CHRISTIAN GOTTFRIED POHL Jul 1968 German Director 2011-01-01 CURRENT
FRANCOIS AYMON MASSIE Jul 1966 French Director 2007-02-28 UNTIL 2007-03-27 RESIGNED
RONALD CORBETT WAINWRIGHT Sep 1951 British Director RESIGNED
DR JOHANNES GEORG SCHMIDT-SCHULTES Feb 1966 German Director 2019-02-21 UNTIL 2019-09-30 RESIGNED
STUART EDWARD HORSLEY Sep 1945 British Director RESIGNED
RT HON STEPHEN ROTHWELL O'BRIEN Apr 1957 British Director 1996-12-11 UNTIL 1998-03-31 RESIGNED
CHRISTOPHER GARETH MORGAN Jun 1957 British Director 2007-02-28 UNTIL 2007-03-27 RESIGNED
JOHN STUART RENOWDEN Jun 1947 British Director RESIGNED
MR PETER WILLIAM JOSEPH MILLS Apr 1953 British Director 2004-07-22 UNTIL 2007-02-28 RESIGNED
PETER WHITING Oct 1957 British Director RESIGNED
FRANCOIS AYMON MASSIE Jul 1966 French Director 2008-10-20 UNTIL 2013-01-31 RESIGNED
MR PHILIP JOHN MARGRAVE Jan 1950 British Director RESIGNED
CHRISTOPHER GARETH MORGAN Jun 1957 British Director 2008-10-20 UNTIL 2009-03-27 RESIGNED
RAJESH KISHORLAL ZALA Nov 1967 British Secretary 2007-02-28 UNTIL 2011-01-31 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2007-05-31 UNTIL 2015-10-31 RESIGNED
JASON JOHN BRADLEY Secretary 2015-11-02 UNTIL 2019-02-11 RESIGNED
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary RESIGNED
DR JURGEN KOCH Mar 1957 German Director 2008-10-20 UNTIL 2013-09-27 RESIGNED
ROBERT STEFAN FORSTER Nov 1978 German Director 2013-01-31 UNTIL 2016-09-30 RESIGNED
JOHN CURTIS HORNSEY Oct 1940 British Director RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Director 2002-02-28 UNTIL 2007-02-28 RESIGNED
BRENDON GEOFFREY FRANCIS DAVIS May 1937 British Director RESIGNED
CHRISTOPHE PIERRE GEORGES DAVID Dec 1963 French Director 2005-09-01 UNTIL 2011-01-21 RESIGNED
JEAN MARC CHICCO Dec 1951 French Director 2007-03-27 UNTIL 2008-10-02 RESIGNED
PASCAL ANDRE CASANOVA Jan 1968 French Director 2004-02-02 UNTIL 2005-09-01 RESIGNED
MR COLIN JAMES CAMPBELL Aug 1952 British Director RESIGNED
DEREK BURBIDGE Jun 1959 British Director 2007-03-27 UNTIL 2007-05-25 RESIGNED
MR ROBERT JAN BROECKMANS Jul 1977 Dutch Director 2016-10-03 UNTIL 2019-02-21 RESIGNED
MR ROBERT DAVID ANDREWS Dec 1942 British Director 1996-12-11 UNTIL 1998-06-30 RESIGNED
MR. KEVIN ALLAN ABBOTT Jun 1954 British Director RESIGNED
RAJESH KISHORLAL ZALA Nov 1967 British Director 2008-10-20 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmi Group Holdings Uk Limited 2017-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Braas Monier Building Group Holding Sa 2016-04-06 - 2017-04-03 Luxembourg   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDLAND MINERALS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 39000 - Remediation activities and other waste management services
REDLAND LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
REXAM LIMITED LUTON ENGLAND Active FULL 70100 - Activities of head offices
SCA PACKAGING BRITAIN LIMITED DUNSTABLE ENGLAND ... TOTAL EXEMPTION FULL 74990 - Non-trading company
BMI GROUP MANUFACTURING UK LIMITED MILTON KEYNES ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
RDL DISTRIBUTION LIMITED CHIPPENHAM Active FULL 74990 - Non-trading company
RS GROUP PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED CRAWLEY Dissolved... DORMANT 7310 - R & d on nat sciences & engineering
MONIER (CHINA) HOLDINGS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
WDFG INTERNATIONAL LIMITED FELTHAM Dissolved... DORMANT 74990 - Non-trading company
MONIER TECHNICAL CENTRE LIMITED LONDON Dissolved... FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
WDFG GB LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
WDFG UK LIMITED FELTHAM ENGLAND Active FULL 47250 - Retail sale of beverages in specialised stores
ALPHA FLIGHT GROUP LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
MONIER (UK) HOLDINGS LIMITED MILTON KEYNES ENGLAND Dissolved... FULL 70100 - Activities of head offices
DOVETAIL ROOFING ACCESSORIES LIMITED CRAWLEY UNITED KINGDOM Dissolved... DORMANT 23690 - Manufacture of other articles of concrete, plaster and cement
ALPHA FLIGHT UK LIMITED MANCHESTER Active FULL 47990 - Other retail sale not in stores, stalls or markets
TIDEWAY SAILABILITY LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
LR (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 43910 - Roofing activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - REDLAND ENGINEERING LIMITED 2016-09-28 31-12-2015 £23 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMI GROUP MANUFACTURING UK LIMITED MILTON KEYNES ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
MONIER (CHINA) HOLDINGS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
KLOBER LIMITED MILTON KEYNES ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
BMI GROUP UK LIMITED MILTON KEYNES ENGLAND Active FULL 23910 - Production of abrasive products
V GROUP INTERNATIONAL LIMITED MILTON KEYNES ENGLAND Active FULL 46900 - Non-specialised wholesale trade
LR (UK) LIMITED MILTON KEYNES ENGLAND Active FULL 43910 - Roofing activities
GLOBAL HEALTH & SAFETY LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
FRANBURY LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
BEANPOD LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CBRF ENTERPRISES LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation