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Redland Minerals Limited

00034597

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES
Incorporated 12/08/1891

Previously known as

Steetley Minerals Limited · until 01/11/1993
Steetley Berk Limited · until 20/04/1988
Steetley Chemicals Limited · until 31/12/1986
Berk Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

39000
Remediation activities and other waste management services

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 13/04/1992

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 01/02/2010

Mr John Michael Delaney

director · Since 09/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Tarmac Secretaries (Uk) Limited

corporate secretary

Also on 298 other boards

Tarmac Directors (Uk) Limited

corporate director · Since 01/02/2010

Reg: 3221775

John Michael Delaney

director · Since 09/04/2021

British · United Kingdom · Age 46

Former

Gordon James Stanley

director · Resigned 31/03/1993

Philip John Margrave

director · Resigned 30/06/1994

Kevin Allan Abbott

director · Resigned 06/10/1994

Ronald Shuttleworth

director · Resigned 31/07/1995

Patrick John Scannell

director · Resigned 01/10/1996

Jonathan Charles Bennett Houlton

director · Resigned 31/05/1998

Ian Maclean Reid

director · Resigned 04/04/2003

Raymond Alfred Elliott

director · Resigned 13/04/2007

Deborah Grimason

director · Resigned 19/06/2009

Clive Jonathan Mottram

director · Resigned 02/06/2010

Peter William Joseph Mills

director · Resigned 30/06/2010

Sonia Fennell

director · Resigned 05/01/2011

Rebecca Joan Powell

director · Resigned 01/09/2011

Marie-Cecile Collignon

director · Resigned 31/12/2011

Deborah Grimason

director · Resigned 20/11/2013

Phillip Thomas Edward Lanyon

director · Resigned 13/01/2014

Andrew Christopher Bolter

director · Resigned 04/04/2014

Guy Franklin Young

director · Resigned 31/10/2015

Fiona Puleston Penhallurick

director · Resigned 15/03/2016

Michael John Choules

director · Resigned 09/04/2021

Paul Francis William Cottrell

director · Resigned 26/07/2024

Persons with Significant Control

Tarmac Aggregates Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 297905 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedTARMAC SECRETARIES (UK) LIMITED
2026-08-17
officer appointedDELANEY, John Michael
2026-08-17
officer appointedTARMAC DIRECTORS (UK) LIMITED
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Ground Floor T3 Trinity Park
2026-08-17

GROUND FLOOR T3 TRINITY PARK

post townBirmingham
2026-08-17

BIRMINGHAM