REDLAND PROPERTY HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

REDLAND PROPERTY HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
REDLAND PROPERTY HOLDINGS LIMITED was incorporated 97 years ago on 13/05/1926 and has the registered number: 00213761. The accounts status is FULL and accounts are next due on 30/09/2024.

REDLAND PROPERTY HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

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 CURRENT
MR JOHN MICHAEL DELANEY May 1980 British Director 2021-04-09 CURRENT
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2013-04-16 CURRENT
MR PAUL FRANCIS WILLIAM COTTRELL Oct 1966 British Director 2013-04-16 CURRENT
MR NIGEL CLIFFORD JACKSON Jan 1953 British Director 2002-06-30 UNTIL 2004-12-31 RESIGNED
MR STUART JOHN WYKES Mar 1968 British Director 2005-01-17 UNTIL 2013-04-17 RESIGNED
MR DAVID LAWRENCE WILKINSON Sep 1962 British Director 1993-04-01 UNTIL 1995-03-31 RESIGNED
MR ROGER MARTIN WHITE Oct 1951 British Director RESIGNED
SIMON MICHAEL WALLIS Aug 1962 British Director 1995-07-04 UNTIL 1995-10-31 RESIGNED
SIMON MICHAEL WALLIS Aug 1962 British Director 1996-09-23 UNTIL 1998-10-31 RESIGNED
MR MARTIN KENNETH RILEY Jan 1967 British Director 2013-04-16 UNTIL 2021-05-04 RESIGNED
IAN MACLEAN REID Jul 1945 British Director 1998-09-09 UNTIL 2003-04-04 RESIGNED
MRS REBECCA JOAN POWELL Jul 1972 British Director 2011-01-05 UNTIL 2011-09-01 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 1995-10-31 UNTIL 1996-11-21 RESIGNED
RT HON STEPHEN ROTHWELL O'BRIEN Apr 1957 British Director RESIGNED
MR CLIVE JONATHAN MOTTRAM Apr 1959 British Director 2009-06-15 UNTIL 2010-06-02 RESIGNED
JOHN LEIVERS Feb 1938 British Director 1998-09-09 UNTIL 2002-06-30 RESIGNED
DYFRIG MORGAN JAMES Jun 1954 British Director 2003-04-04 UNTIL 2013-01-07 RESIGNED
HOWARD COLIN HOOPER Jun 1959 British Director 1998-04-07 UNTIL 1998-10-31 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
MISS SONIA FENNELL Jul 1959 British Director 2010-06-07 UNTIL 2011-01-05 RESIGNED
RAYMOND ALFRED ELLIOTT Dec 1947 British Director 1998-09-09 UNTIL 2007-04-13 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 1998-02-13 UNTIL 1998-09-30 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2014-09-12 UNTIL 2021-04-09 RESIGNED
RICHARD JAMES CHENERY Mar 1939 British Director RESIGNED
MR ROBERT DAVID ANDREWS Dec 1942 British Director 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

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
TARMAC CEMENT AND LIME LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
TARMAC HOLDINGS (THL) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
REDLAND LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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CANNOCK RECYCLING LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HEREFORD RECYCLING LIMITED DORKING UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
REDLAND PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
TARMAC TRADING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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TARMAC (UK) SERVICES LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
7 CHATSWORTH GARDENS MANAGEMENT COMPANY LIMITED HOVE Active DORMANT 98000 - Residents property management
TARMAC BUILDING PRODUCTS LIMITED WOLVERHAMPTON UNITED KINGDOM Active FULL 23610 - Manufacture of concrete products for construction purposes
TARMAC HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
TARMAC SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TARMAC SHELFCO LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

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