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 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
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 |