REDLAND LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

REDLAND LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
REDLAND LIMITED was incorporated 109 years ago on 13/07/1914 and has the registered number: 00137294. The accounts status is FULL and accounts are next due on 30/09/2024.

REDLAND LIMITED - BIRMINGHAM

This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 - Operation of gravel and sand pits; mining of clays and kaolin
23610 - Manufacture of concrete products for construction purposes
23630 - Manufacture of ready-mixed concrete

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 1998-03-31 CURRENT
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2014-01-13 CURRENT
MR PAUL FRANCIS WILLIAM COTTRELL Oct 1966 British Director 2022-11-21 CURRENT
MR JOHN MICHAEL DELANEY May 1980 British Director 2021-04-09 CURRENT
MR JOHN PIX WESTON Aug 1951 British Director 1997-05-20 UNTIL 1997-12-09 RESIGNED
RT HON STEPHEN ROTHWELL O'BRIEN Apr 1957 British Secretary RESIGNED
JOHN WALTER MURRAY WALLACE Nov 1930 British Director RESIGNED
PATRICE MARIE MICHEL TOURLIERE May 1954 French Director 1998-09-04 UNTIL 2009-03-01 RESIGNED
DOROTHY RUTH TAYLOR Sep 1953 British Director 2007-03-30 UNTIL 2012-05-31 RESIGNED
IAN MACLEAN REID Jul 1945 British Director 1998-09-04 UNTIL 2003-04-04 RESIGNED
RICHARD WELCH POGUE Apr 1928 Us Citizen Director RESIGNED
MRS REBECCA JOAN POWELL Jul 1972 British Director 2011-01-05 UNTIL 2011-09-01 RESIGNED
GEORGE RICHARD PHILLIPSON Mar 1939 British Director RESIGNED
PAUL WILLIAM HEWITT Mar 1956 British Director 1994-07-25 UNTIL 1997-12-09 RESIGNED
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 UNTIL 2016-03-15 RESIGNED
MICHAEL WILLIAM PENNY Sep 1950 British Director 1998-09-04 UNTIL 2000-03-20 RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Director 2009-06-15 UNTIL 2010-06-02 RESIGNED
CHRISTOPHER GARETH MORGAN Jun 1957 British Director 2002-07-08 UNTIL 2007-02-28 RESIGNED
MR PETER WILLIAM JOSEPH MILLS Apr 1953 British Director 2003-09-01 UNTIL 2010-06-30 RESIGNED
OLIVIER LUNEAU Jun 1948 French Director 1997-12-09 UNTIL 1998-09-18 RESIGNED
THE RT HON LORD KINGSDOWN KG ROBIN LEIGH PEMBERTON Jan 1927 British Director 1993-10-01 UNTIL 1997-12-09 RESIGNED
MR PHILLIP THOMAS EDWARD LANYON Sep 1964 British Director 2010-08-16 UNTIL 2014-01-13 RESIGNED
SIR CHRISTOPHER CHARLES FRASER LAIDLAW Aug 1922 British Director RESIGNED
BRUNO MARIE JOSEPH PHILIPPE LAFONT Jun 1956 French Director 1997-12-09 UNTIL 1998-09-04 RESIGNED
MR PETER MICHAEL JOHNSON Jul 1947 British Director RESIGNED
WILLIAM SCOTT YEARSLEY Sep 1954 American Director 1997-03-27 UNTIL 1998-01-12 RESIGNED
MR ROBERT STEWART NAPIER Jul 1947 British Director RESIGNED
HELGA BRUHN-BRAAS Jan 1943 German Director 1996-11-27 UNTIL 1997-11-04 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2007-04-13 UNTIL 2009-06-19 RESIGNED
MS DEBORAH GRIMASON Mar 1963 British Director 2012-01-01 UNTIL 2013-11-20 RESIGNED
NORBERT ALBERT ERICH GERLACH Apr 1940 German Director 1996-11-27 UNTIL 1997-12-09 RESIGNED
MISS SONIA FENNELL Jul 1959 British Director 2010-06-07 UNTIL 2011-01-05 RESIGNED
MR LOUIS LESLIE ALEXANDER EPERJESI Mar 1962 Canadian,British Director 2000-03-20 UNTIL 2002-04-30 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Director 2006-05-10 UNTIL 2007-04-13 RESIGNED
SIR COLIN ROSS CORNESS Oct 1931 British Director RESIGNED
MR GERALD MICHAEL NOLAN CORBETT Sep 1951 British Director RESIGNED
MARIE-CECILE COLLIGNON Sep 1976 French Director 2011-09-01 UNTIL 2011-12-31 RESIGNED
JEAN PIERRE CLOISEAU Nov 1944 French Director 1998-09-04 UNTIL 2006-05-05 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2014-09-12 UNTIL 2021-04-09 RESIGNED
MR JAMES WHITE Oct 1937 British Director RESIGNED
LORD EDMUND JOHN PHILLIP LORD BROWNE OF MADINGLEY Feb 1948 British Director 1993-01-01 UNTIL 1996-07-12 RESIGNED
PATRICE BOUBEE Apr 1947 French Director 1998-09-04 UNTIL 2006-05-05 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2014-01-13 UNTIL 2014-04-04 RESIGNED
SIR ROBIN ADAIR BIGGAM Jul 1938 British Director RESIGNED
SIR JAMES DAVID FRANCIS BARNES Mar 1936 British Director 1994-03-01 UNTIL 1997-12-09 RESIGNED
MR RUDOLF ION JOSEPH AGNEW Mar 1934 British Director 1995-02-01 UNTIL 1997-12-09 RESIGNED
MR. KEVIN ALLAN ABBOTT Jun 1954 British Director RESIGNED
ROSALIND HEDLEY-MILER Nov 1954 British Director 1997-12-09 UNTIL 1998-09-16 RESIGNED
RICHARD WILLIAM HELEY Oct 1948 British Director 1997-12-09 UNTIL 1998-09-16 RESIGNED
DYFRIG MORGAN JAMES Jun 1954 British Director 2003-04-04 UNTIL 2009-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarmac Aggregates Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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