Company · Birmingham
Redland Properties Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Martin Kenneth Riley 2013-2021 View profile
- Paul Francis William Cottrell 2013-2024 View profile
- Marie-Cecile Collignon 2011-2011 View profile
- Rebecca Joan Powell 2011-2011 View profile
- Sonia Fennell 2010-2011 View profile
- Clive Jonathan Mottram 2009-2010 View profile
- Stuart John Wykes 2005-2013 View profile
- Dyfrig Morgan James 2003-2013 View profile
- Nigel Clifford Jackson 2002-2004 View profile
- Ian Maclean Reid 1998-2003 View profile
- John Leivers 1998-2002 View profile
- Raymond Alfred Elliott 1998-2007 View profile
- Howard Colin Hooper 1998-1998 View profile
- Jean Pierre Cloiseau 1998-1998 View profile
- Peter William Joseph Mills 1996-1999 View profile
- Simon Michael Wallis 1996-1998 View profile
- George Richard Phillipson 1994-1997 View profile
- David Lawrence Wilkinson 1992-1995 View profile
- Roger Martin White 1995 View profile
- Richard James Chenery 1998 View profile
- Gerald Michael Nolan Corbett 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Management of real estate on a fee or contract basis
- Incorporated
- 23/04/1947
- 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.
- Tarmac Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Redland Properties 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 - 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 - 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 - 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
- Hepplewhite Quarries & Plant Hire Limited
- Eucalyptus Pulp Mills Limited
- MCL Composites LTD
- Salmor Industries LTD
- Buxton Lime Industries Limited
- Kings & Company Limited
- Topmix Limited
- Bowne & Shaw Limited
- Stylevane Band Systems Limited
- Ballymena Construction Company Limited
- MCL Group Industries LTD
- Lignacite (Trade Mark) Limited
- Tarmac Nominees TWO Limited
- Tarmac Holdings Limited
- Tarmac Central Limited
- 00764210
- Blue Circle Dartford Estates Limited
- Brady Industries Limited
- Waddington Fell Quarries (Holdings) Limited
- Cities Group Holdings Limited
- Tarmac Group Limited
- Environmental Aggregates Limited
- Blue Circle Share Shop Limited
- 00425940
- Tarmac (South Western) Limited
- Cubis Systems Limited
- Tarmac Leasing Limited
- VAL DE Travers Asphalte Limited
- Tarmac Trading Limited
- Gibson (Banbridge) Limited
- Hertfordshire Road Maintenance Limited
- Tarmac Northern Limited
- Tarmac Northstone JV Limited
- Tarmac Provincial Properties Limited
- E. Butler & Sons (Maltby) Limited
- Pennine Highways Limited
- Broadhill Developments Limited
- Tarmac Limited
- Cannock Recycling Limited
- Providethat Limited
- JEE's Hartshill Limited
- Tarmac Roadstone Limited
- Tarmac Trustees Limited
- Compass Aggregates Limited
- Vicourt Limited
- Steetley Construction Materials Limited
- Tarmac Caledonian Limited
- The Associated Portland Cement Manufacturers (1978) Limited
- Situsec Limited
- S.J. Martin Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00433750
- 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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