Redland Minerals Limited
Company 00034597 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tarmac Holdings (THL) Limited 1 shared director
- Redland Limited 1 shared director
- Redland Property Holdings Limited 1 shared director
- Tarmac Aggregates Limited 1 shared director
- CRH Investments (UK) Limited 1 shared director
- Redland Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00034597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1891 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tarmac Aggregates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- John Michael Delaney Director · appointed 2021
Show 16 former officers
- Paul Francis William Cottrell Director · appointed 2022 · resigned 2024
- Guy Franklin Young Director · appointed 2014 · resigned 2015
- Marie-Cecile Collignon Director · appointed 2011 · resigned 2011
- Rebecca Joan Powell Director · appointed 2011 · resigned 2011
- Phillip Thomas Edward Lanyon Director · appointed 2010 · resigned 2014
- Sonia Fennell Director · appointed 2010 · resigned 2011
- Clive Jonathan Mottram Director · appointed 2009 · resigned 2010
- Peter William Joseph Mills Director · appointed 2003 · resigned 2010
- Raymond Alfred Elliott Director · appointed 1998 · resigned 2007
- Jonathan Charles Bennett Houlton Director · appointed 1996 · resigned 1998
- Patrick John Scannell Director · appointed 1994 · resigned 1996
- Ian Maclean Reid Director · appointed 1994 · resigned 2003
- Kevin Allan Abbott Director · appointed 1994 · resigned 1994
- Philip John Margrave Director · appointed 1993 · resigned 1994
- Gordon James Stanley Director · resigned 1993
- Ronald Shuttleworth Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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