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Company · Birmingham

Redland Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Redland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Paul Francis William Cottrell 2022-2024 Director View profile
  2. Guy Franklin Young 2014-2015 Director View profile
  3. Marie-Cecile Collignon 2011-2011 Director View profile
  4. Rebecca Joan Powell 2011-2011 Director View profile
  5. Phillip Thomas Edward Lanyon 2010-2014 Director View profile
  6. Sonia Fennell 2010-2011 Director View profile
  7. Clive Jonathan Mottram 2009-2010 Director View profile
  8. Dorothy Ruth Taylor 2007-2012 Director View profile
  9. Raymond Alfred Elliott 2006-2007 Director View profile
  10. Peter William Joseph Mills 2003-2010 Director View profile
  11. Dyfrig Morgan James 2003-2009 Director View profile
  12. Christopher Gareth Morgan 2002-2007 Director View profile
  13. Louis Leslie Alexander Eperjesi 2000-2002 Director View profile
  14. Patrice Boubee 1998-2006 Director View profile
  15. Patrice Marie Michel Tourliere 1998-2009 Director View profile
  16. Ian Maclean Reid 1998-2003 Director View profile
  17. Michael William Penny 1998-2000 Director View profile
  18. Jean Pierre Cloiseau 1998-2006 Director View profile
  19. Bruno Marie Joseph Philippe Lafont 1997-1998 Director View profile
  20. Rosalind Hedley-Miler 1997-1998 Director View profile
  21. Olivier Luneau 1997-1998 Director View profile
  22. Richard William Heley 1997-1998 Director View profile
  23. John Pix Weston 1997-1997 Director View profile
  24. William Scott Yearsley 1997-1998 Director View profile
  25. Norbert Albert Erich Gerlach 1996-1997 Director View profile
  26. Helga Bruhn-Braas 1996-1997 Director View profile
  27. Donal Richard William Young 1995-1998 Director View profile
  28. Sir Rudolph Joseph Ion Agnew 1995-1997 Director View profile
  29. Paul William Hewitt 1994-1997 Director View profile
  30. Sir James David Francis Barnes 1994-1997 Director View profile
  31. Leigh Pemberton, Robin, the Rt Hon Lord Kingsdown Kg 1993-1997 Director View profile
  32. Lord Edmund John Phillip Browne 1993-1996 Director View profile
  33. Sir Colin Ross Corness 1995 Director View profile
  34. John Walter Murray Wallace 1993 Director View profile
  35. Kevin Allan Abbott 1994 Director View profile
  36. Sir Robin Adair Biggam 1997 Director View profile
  37. Peter Michael Johnson 1996 Director View profile
  38. George Richard Phillipson 1997 Director View profile
  39. James White 1994 Director View profile
  40. Gerald Michael Nolan Corbett 1994 Director View profile
  41. Sir Christopher Charles Fraser Laidlaw 1992 Director View profile
  42. Richard Welch Pogue 1997 Director View profile
  43. Robert Stewart Napier 1997 Director View profile
  44. Stephen Rothwell O'Brien 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate; Operation of gravel and sand pits; mining of clays and kaolin; Manufacture of concrete products for construction purposes; Manufacture of ready-mixed concrete
Incorporated
13/07/1914
Registered office
Birmingham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Redland Limited is controlled by Tarmac Aggregates Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tarmac Aggregates Limited is controlled by Tarmac Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tarmac Holdings Limited is controlled by Cities Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cities Group Holdings Limited is controlled by CRH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register

Ultimately controlled by CRH (UK) Limited.

301 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 8Professional services 4Mining 2Business services 1Construction 1Dormant 1Manufacturing 1Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00137294
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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