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Redland Limited (No: 00137294)

Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM

Status: Active

Incorporated: 13-Jul-1914

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Sep-2014  )

Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Sep-2014  )

Current Director: PAUL FRANCIS WILLIAM COTTRELL ( DOB: Oct-1966   From: Nov-2022  )

Current Director: JOHN MICHAEL DELANEY ( DOB: May-1980   From: Apr-2021  )

Current Director: TARMAC DIRECTORS (UK) LIMITED (   From: Jan-2014  )

Current Secretary: TARMAC SECRETARIES (UK) LIMITED (   From: Mar-1998  )

Resigned Director: KEVIN ALLAN ABBOTT ( DOB: Jun-1954   From: May-1992   To: Dec-1994  )

Resigned Director: RUDOLPH JOSEPH ION AGNEW ( DOB: Mar-1934   From: Feb-1995   To: Dec-1997  )

Resigned Director: JAMES DAVID FRANCIS BARNES ( DOB: Mar-1936   From: Mar-1994   To: Dec-1997  )

Resigned Director: ROBIN ADAIR BIGGAM ( DOB: Jul-1938   From: May-1992   To: Dec-1997  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Jan-2014   To: Apr-2014  )

Resigned Director: PATRICE BOUBEE ( DOB: Apr-1947   From: Sep-1998   To: May-2006  )

Resigned Director: EDMUND JOHN PHILLIP BROWNE ( DOB: Feb-1948   From: Jan-1993   To: Jul-1996  )

Resigned Director: HELGA BRUHN-BRAAS ( DOB: Jan-1943   From: Nov-1996   To: Nov-1997  )

Resigned Director: JEAN PIERRE CLOISEAU ( DOB: Nov-1944   From: Sep-1998   To: May-2006  )

Resigned Director: MARIE-CECILE COLLIGNON ( DOB: Sep-1976   From: Sep-2011   To: Dec-2011  )

Resigned Director: GERALD MICHAEL NOLAN CORBETT ( DOB: Sep-1951   From: May-1992   To: Apr-1994  )

Resigned Director: COLIN ROSS CORNESS ( DOB: Oct-1931   From: May-1992   To: May-1995  )

Resigned Director: RAYMOND ALFRED ELLIOTT ( DOB: Dec-1947   From: May-2006   To: Apr-2007  )

Resigned Director: LOUIS LESLIE ALEXANDER EPERJESI ( DOB: Mar-1962   From: Mar-2000   To: Apr-2002  )

Resigned Director: SONIA FENNELL ( DOB: Jul-1959   From: Jun-2010   To: Jan-2011  )

Resigned Director: NORBERT ALBERT ERICH GERLACH ( DOB: Apr-1940   From: Nov-1996   To: Dec-1997  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Jan-2012   To: Nov-2013  )

Resigned Director: ROSALIND HEDLEY-MILER ( DOB: Nov-1954   From: Dec-1997   To: Sep-1998  )

Resigned Director: RICHARD WILLIAM HELEY ( DOB: Oct-1948   From: Dec-1997   To: Sep-1998  )

Resigned Director: PAUL WILLIAM HEWITT ( DOB: Mar-1956   From: Jul-1994   To: Dec-1997  )

Resigned Director: DYFRIG MORGAN JAMES ( DOB: Jun-1954   From: Apr-2003   To: Feb-2009  )

Resigned Director: PETER MICHAEL JOHNSON ( DOB: Jul-1947   From: May-1992   To: Apr-1996  )

Resigned Director: BRUNO MARIE JOSEPH PHILIPPE LAFONT ( DOB: Jun-1956   From: Dec-1997   To: Sep-1998  )

Resigned Director: CHRISTOPHER CHARLES FRASER LAIDLAW ( DOB: Aug-1922   From: May-1992   To: Aug-1992  )

Resigned Director: PHILLIP THOMAS EDWARD LANYON ( DOB: Sep-1964   From: Aug-2010   To: Jan-2014  )

Resigned Director: ROBIN LEIGH PEMBERTON ( DOB: Jan-1927   From: Oct-1993   To: Dec-1997  )

Resigned Director: OLIVIER LUNEAU ( DOB: Jun-1948   From: Dec-1997   To: Sep-1998  )

Resigned Director: PETER WILLIAM JOSEPH MILLS ( DOB: Apr-1953   From: Sep-2003   To: Jun-2010  )

Resigned Director: CHRISTOPHER GARETH MORGAN ( DOB: Jun-1957   From: Jul-2002   To: Feb-2007  )

Resigned Director: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959   From: Jun-2009   To: Jun-2010  )

Resigned Director: ROBERT STEWART NAPIER ( DOB: Jul-1947   From: May-1992   To: Dec-1997  )

Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967   From: Apr-2014   To: Mar-2016  )

Resigned Director: MICHAEL WILLIAM PENNY ( DOB: Sep-1950   From: Sep-1998   To: Mar-2000  )

Resigned Director: GEORGE RICHARD PHILLIPSON ( DOB: Mar-1939   From: May-1992   To: Dec-1997  )

Resigned Director: RICHARD WELCH POGUE ( DOB: Apr-1928   From: May-1992   To: Dec-1997  )

Resigned Director: REBECCA JOAN POWELL ( DOB: Jul-1972   From: Jan-2011   To: Sep-2011  )

Resigned Director: IAN MACLEAN REID ( DOB: Jul-1945   From: Sep-1998   To: Apr-2003  )

Resigned Director: DOROTHY RUTH TAYLOR ( DOB: Sep-1953   From: Mar-2007   To: May-2012  )

Resigned Director: PATRICE MARIE MICHEL TOURLIERE ( DOB: May-1954   From: Sep-1998   To: Mar-2009  )

Resigned Director: JOHN WALTER MURRAY WALLACE ( DOB: Nov-1930   From: May-1992   To: Dec-1993  )

Resigned Director: JOHN PIX WESTON ( DOB: Aug-1951   From: May-1997   To: Dec-1997  )

Resigned Director: JAMES WHITE ( DOB: Oct-1937   From: May-1992   To: May-1994  )

Resigned Director: WILLIAM SCOTT YEARSLEY ( DOB: Sep-1954   From: Mar-1997   To: Jan-1998  )

Resigned Director: DONAL RICHARD WILLIAM YOUNG ( DOB: Apr-1939   From: May-1995   To: Feb-1998  )

Resigned Director: GUY FRANKLIN YOUNG ( DOB: Nov-1969   From: Jan-2014   To: Oct-2015  )

Resigned Secretary: STEPHEN ROTHWELL O'BRIEN ( DOB: Apr-1957   From: May-1992   To: Mar-1998  )

Persons of Significant Control:

Tarmac Aggregates Limited, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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