Redland Limited

00137294

active

Private Limited Company

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, BIRMINGHAM, B37 7ES

Incorporated 13/07/1914

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

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

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 31/03/1998

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 13/01/2014

Mr John Michael Delaney

director · Since 09/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

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

Charges0 outstanding

charge

satisfied

BARING BROTHERS & CO. LIMITED

Created 25/05/1966Registered 15/06/1966Satisfied 09/02/1996

charge

satisfied

BARING BROTHERS & CO LIMITED

Created 10/06/1960Registered 14/07/1960Satisfied 29/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1948Registered 11/06/1948Satisfied 09/02/1996

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1948Registered 11/06/1948Satisfied 09/02/1996