Company information:
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)