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Redland Limited

00137294

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 13/07/1914

Previously known as

Redland Plc · until 05/10/2006

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

Tarmac Secretaries (Uk) Limited

corporate secretary · Since 31/03/1998

Also on 298 other boards

Tarmac Directors (Uk) Limited

corporate director · Since 13/01/2014

Reg: 3221775

John Michael Delaney

director · Since 09/04/2021

British · United Kingdom · Age 46

Former

Christopher Charles Fraser Laidlaw

director · Resigned 27/08/1992

John Walter Murray Wallace

director · Resigned 31/12/1993

Gerald Michael Nolan Corbett

director · Resigned 01/04/1994

James White

director · Resigned 26/05/1994

Kevin Allan Abbott

director · Resigned 31/12/1994

Colin Ross Corness

director · Resigned 25/05/1995

Peter Michael Johnson

director · Resigned 30/04/1996

Edmund John Phillip Browne

director · Resigned 12/07/1996

Helga Bruhn-Braas

director · Resigned 04/11/1997

Richard Welch Pogue

director · Resigned 09/12/1997

Robert Stewart Napier

director · Resigned 09/12/1997

Robin Adair Biggam

director · Resigned 09/12/1997

Robin Leigh Pemberton

director · Resigned 09/12/1997

James David Francis Barnes

director · Resigned 09/12/1997

Paul William Hewitt

director · Resigned 09/12/1997

Rudolph Joseph Ion Agnew

director · Resigned 09/12/1997

Norbert Albert Erich Gerlach

director · Resigned 09/12/1997

John Pix Weston

director · Resigned 09/12/1997

George Richard Phillipson

director · Resigned 16/12/1997

William Scott Yearsley

director · Resigned 12/01/1998

Stephen Rothwell O'Brien

secretary · Resigned 31/03/1998

Bruno Marie Joseph Philippe Lafont

director · Resigned 04/09/1998

Richard William Heley

director · Resigned 16/09/1998

Rosalind Hedley-Miler

director · Resigned 16/09/1998

Olivier Luneau

director · Resigned 18/09/1998

Michael William Penny

director · Resigned 20/03/2000

Louis Leslie Alexander Eperjesi

director · Resigned 30/04/2002

Ian Maclean Reid

director · Resigned 04/04/2003

Patrice Boubee

director · Resigned 05/05/2006

Jean Pierre Cloiseau

director · Resigned 05/05/2006

Christopher Gareth Morgan

director · Resigned 28/02/2007

Raymond Alfred Elliott

director · Resigned 13/04/2007

Dyfrig Morgan James

director · Resigned 25/02/2009

Patrice Marie Michel Tourliere

director · Resigned 01/03/2009

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

Dorothy Ruth Taylor

director · Resigned 31/05/2012

Deborah Grimason

director · Resigned 20/11/2013

Phillip Thomas Edward Lanyon

director · Resigned 13/01/2014

Andrew Christopher Bolter

director · Resigned 04/04/2014

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