Back to search

Redland Property Holdings Limited

00213761

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 13/05/1926

Previously known as

Redland Properties Limited · until 12/09/1988
Eastwoods Froy Limited · until 03/08/1983

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70100
Activities of head offices

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 30/05/1992

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 16/04/2013

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 16/04/2013

Reg: 3221775

John Michael Delaney

director · Since 09/04/2021

British · United Kingdom · Age 46

Former

Gerald Michael Nolan Corbett

director · Resigned 01/04/1994

David Lawrence Wilkinson

director · Resigned 31/03/1995

Roger Martin White

director · Resigned 31/10/1995

Simon Michael Wallis

director · Resigned 31/10/1995

Raymond Anthony Peacock

director · Resigned 21/11/1996

Richard James Chenery

director · Resigned 31/01/1998

Stephen Rothwell O'Brien

director · Resigned 31/03/1998

Robert David Andrews

director · Resigned 30/06/1998

Jean Pierre Cloiseau

director · Resigned 30/09/1998

Simon Michael Wallis

director · Resigned 31/10/1998

Howard Colin Hooper

director · Resigned 31/10/1998

John Leivers

director · Resigned 30/06/2002

Ian Maclean Reid

director · Resigned 04/04/2003

Nigel Clifford Jackson

director · Resigned 31/12/2004

Raymond Alfred Elliott

director · Resigned 13/04/2007

Deborah Grimason

director · Resigned 19/06/2009

Clive Jonathan Mottram

director · Resigned 02/06/2010

Sonia Fennell

director · Resigned 05/01/2011

Rebecca Joan Powell

director · Resigned 01/09/2011

Marie-Cecile Collignon

director · Resigned 31/12/2011

Dyfrig Morgan James

director · Resigned 07/01/2013

Stuart John Wykes

director · Resigned 17/04/2013

Deborah Grimason

director · Resigned 20/11/2013

Michael John Choules

director · Resigned 09/04/2021

Martin Kenneth Riley

director · Resigned 04/05/2021

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