Redland Property Holdings Limited
Company 00213761 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
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 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 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 | 00213761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1926 |
| 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)
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
Officers (22)
- John Michael Delaney Director · appointed 2021
Show 21 former officers
- Martin Kenneth Riley Director · appointed 2013 · resigned 2021
- Paul Francis William Cottrell Director · appointed 2013 · resigned 2024
- Marie-Cecile Collignon Director · appointed 2011 · resigned 2011
- Rebecca Joan Powell Director · appointed 2011 · resigned 2011
- Sonia Fennell Director · appointed 2010 · resigned 2011
- Clive Jonathan Mottram Director · appointed 2009 · resigned 2010
- Stuart John Wykes Director · appointed 2005 · resigned 2013
- Dyfrig Morgan James Director · appointed 2003 · resigned 2013
- Nigel Clifford Jackson Director · appointed 2002 · resigned 2004
- Ian Maclean Reid Director · appointed 1998 · resigned 2003
- John Leivers Director · appointed 1998 · resigned 2002
- Raymond Alfred Elliott Director · appointed 1998 · resigned 2007
- Howard Colin Hooper Director · appointed 1998 · resigned 1998
- Jean Pierre Cloiseau Director · appointed 1998 · resigned 1998
- Simon Michael Wallis Director · appointed 1996 · resigned 1998
- David Lawrence Wilkinson Director · appointed 1993 · resigned 1995
- Roger Martin White Director · resigned 1995
- Richard James Chenery Director · resigned 1998
- Robert David Andrews Director · resigned 1998
- Gerald Michael Nolan Corbett Director · resigned 1994
- Stephen Rothwell O'Brien Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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