Redland Properties Limited
Company 00433750 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Redland Minerals Limited 1 shared director
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00433750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1947 |
| 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 (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
- Peter William Joseph Mills Director · appointed 1996 · resigned 1999
- Simon Michael Wallis Director · appointed 1996 · resigned 1998
- George Richard Phillipson Director · appointed 1994 · resigned 1997
- David Lawrence Wilkinson Director · appointed 1992 · resigned 1995
- Roger Martin White Director · resigned 1995
- Richard James Chenery Director · resigned 1998
- Gerald Michael Nolan Corbett Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record