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Name

Redland Limited

Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID no VAT ID available
Company No. 00137294 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 Operation of gravel and sand pits; mining of clays and kaolin
23610 - Manufacture of concrete products for construction purposes
23630 - Manufacture of ready-mixed concrete
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tarmac Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00297905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cottrell, Paul Francis William Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Delaney, John Michael Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tarmac Directors (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 13/01/2014 Role: Director
    Tarmac Secretaries (uk) Limited, Solihull, Birmingham, United Kingdom Status: Active Notified: 31/03/1998 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Anymix Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2022 Companies House Number: 00247911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarmac Directors (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 03221775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tarmac Secretaries (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 00532256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors