Redland Limited
Company 00137294 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- John Michael Delaney Director · appointed 2021
5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Redland Minerals Limited 1 shared director
- Tarmac Holdings (THL) 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
Deterministic, from public records.
Company details
| Number | 00137294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1914 |
| 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)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate08120 - Operation of gravel and sand pits; mining of clays and kaolin23610 - Manufacture of concrete products for construction purposes23630 - Manufacture of ready-mixed concrete
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.
- Tarmac Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tarmac Directors (UK) Limited ceased 2019-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anymix Limited ceased 2022-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tarmac Secretaries (UK) Limited ceased 2019-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- John Michael Delaney Director · appointed 2021
Show 44 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
- Dorothy Ruth Taylor Director · appointed 2007 · resigned 2012
- Raymond Alfred Elliott Director · appointed 2006 · resigned 2007
- Peter William Joseph Mills Director · appointed 2003 · resigned 2010
- Dyfrig Morgan James Director · appointed 2003 · resigned 2009
- Christopher Gareth Morgan Director · appointed 2002 · resigned 2007
- Louis Leslie Alexander Eperjesi Director · appointed 2000 · resigned 2002
- Patrice Boubee Director · appointed 1998 · resigned 2006
- Patrice Marie Michel Tourliere Director · appointed 1998 · resigned 2009
- Ian Maclean Reid Director · appointed 1998 · resigned 2003
- Michael William Penny Director · appointed 1998 · resigned 2000
- Jean Pierre Cloiseau Director · appointed 1998 · resigned 2006
- Bruno Marie Joseph Philippe Lafont Director · appointed 1997 · resigned 1998
- Rosalind Hedley-Miler Director · appointed 1997 · resigned 1998
- Olivier Luneau Director · appointed 1997 · resigned 1998
- Richard William Heley Director · appointed 1997 · resigned 1998
- John Pix Weston Director · appointed 1997 · resigned 1997
- William Scott Yearsley Director · appointed 1997 · resigned 1998
- Norbert Albert Erich Gerlach Director · appointed 1996 · resigned 1997
- Helga Bruhn-Braas Director · appointed 1996 · resigned 1997
- Donal Richard William Young Director · appointed 1995 · resigned 1998
- Agnew, Rudolph Joseph Ion, Sir Director · appointed 1995 · resigned 1997
- Paul William Hewitt Director · appointed 1994 · resigned 1997
- Barnes, James David Francis, Sir Director · appointed 1994 · resigned 1997
- Leigh Pemberton, Robin, the Rt Hon Lord Kingsdown Kg Director · appointed 1993 · resigned 1997
- Browne, Edmund John Phillip, Lord Director · appointed 1993 · resigned 1996
- Corness, Colin Ross, Sir Director · resigned 1995
- John Walter Murray Wallace Director · resigned 1993
- Kevin Allan Abbott Director · resigned 1994
- Biggam, Robin Adair, Sir Director · resigned 1997
- Peter Michael Johnson Director · resigned 1996
- George Richard Phillipson Director · resigned 1997
- James White Director · resigned 1994
- Gerald Michael Nolan Corbett Director · resigned 1994
- Stephen Rothwell O'Brien Secretary · resigned 1998
- Laidlaw, Christopher Charles Fraser, Sir Director · resigned 1992
- Richard Welch Pogue Director · resigned 1997
- Robert Stewart Napier Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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