REDLAND LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00137294
Status Active
Incorporation Date 13 July 1914
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of REDLAND LIMITED are www.redland.co.uk, and www.redland.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and three months. Redland Limited is a Private Limited Company. The company registration number is 00137294. Redland Limited has been working since 13 July 1914. The present status of the company is Active. The registered address of Redland Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary O'BRIEN, Stephen Rothwell has been resigned. Director ABBOTT, Kevin Allan has been resigned. Director AGNEW, Rudolph Joseph Ion, Sir has been resigned. Director BARNES, James David Francis, Sir has been resigned. Director BIGGAM, Robin Adair, Sir has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOUBEE, Patrice has been resigned. Director BROWNE, Edmund John Phillip, Lord has been resigned. Director BRUHN-BRAAS, Helga has been resigned. Director CLOISEAU, Jean Pierre has been resigned. Director COLLIGNON, Marie-Cecile has been resigned. Director CORBETT, Gerald Michael Nolan has been resigned. Director CORNESS, Colin Ross, Sir has been resigned. Director ELLIOTT, Raymond Alfred has been resigned. Director EPERJESI, Louis Leslie Alexander has been resigned. Director FENNELL, Sonia has been resigned. Director GERLACH, Norbert Albert Erich has been resigned. Director GRIMASON, Deborah has been resigned. Director GRIMASON, Deborah has been resigned. Director HEDLEY-MILER, Rosalind has been resigned. Director HELEY, Richard William has been resigned. Director HEWITT, Paul William has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director JOHNSON, Peter Michael has been resigned. Director LAFONT, Bruno Marie Joseph Philippe has been resigned. Director LAIDLAW, Christopher Charles Fraser, Sir has been resigned. Director LANYON, Phillip Thomas Edward has been resigned. Director LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg has been resigned. Director LUNEAU, Olivier has been resigned. Director MILLS, Peter William Joseph has been resigned. Director MORGAN, Christopher Gareth has been resigned. Director MOTTRAM, Clive Jonathan has been resigned. Director NAPIER, Robert Stewart has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director PENNY, Michael William has been resigned. Director PHILLIPSON, George Richard has been resigned. Director POGUE, Richard Welch has been resigned. Director POWELL, Rebecca Joan has been resigned. Director REID, Ian Maclean has been resigned. Director TAYLOR, Dorothy Ruth has been resigned. Director TOURLIERE, Patrice Marie Michel has been resigned. Director WALLACE, John Walter Murray has been resigned. Director WESTON, John Pix has been resigned. Director WHITE, James has been resigned. Director YEARSLEY, William Scott has been resigned. Director YOUNG, Donal Richard William has been resigned. Director YOUNG, Guy Franklin has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 31 March 1998
Director
CHOULES, Michael John
Appointed Date: 12 September 2014
64 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 13 January 2014

Resigned Directors

Secretary
O'BRIEN, Stephen Rothwell
Resigned: 31 March 1998
Director
ABBOTT, Kevin Allan
Resigned: 31 December 1994
71 years old
Director
AGNEW, Rudolph Joseph Ion, Sir
Resigned: 09 December 1997
Appointed Date: 01 February 1995
91 years old
Director
BARNES, James David Francis, Sir
Resigned: 09 December 1997
Appointed Date: 01 March 1994
89 years old
Director
BIGGAM, Robin Adair, Sir
Resigned: 09 December 1997
87 years old
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 13 January 2014
54 years old
Director
BOUBEE, Patrice
Resigned: 05 May 2006
Appointed Date: 04 September 1998
78 years old
Director
BROWNE, Edmund John Phillip, Lord
Resigned: 12 July 1996
Appointed Date: 01 January 1993
77 years old
Director
BRUHN-BRAAS, Helga
Resigned: 04 November 1997
Appointed Date: 27 November 1996
82 years old
Director
CLOISEAU, Jean Pierre
Resigned: 05 May 2006
Appointed Date: 04 September 1998
80 years old
Director
COLLIGNON, Marie-Cecile
Resigned: 31 December 2011
Appointed Date: 01 September 2011
49 years old
Director
CORBETT, Gerald Michael Nolan
Resigned: 01 April 1994
74 years old
Director
CORNESS, Colin Ross, Sir
Resigned: 25 May 1995
93 years old
Director
ELLIOTT, Raymond Alfred
Resigned: 13 April 2007
Appointed Date: 10 May 2006
77 years old
Director
EPERJESI, Louis Leslie Alexander
Resigned: 30 April 2002
Appointed Date: 20 March 2000
63 years old
Director
FENNELL, Sonia
Resigned: 05 January 2011
Appointed Date: 07 June 2010
66 years old
Director
GERLACH, Norbert Albert Erich
Resigned: 09 December 1997
Appointed Date: 27 November 1996
85 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 01 January 2012
62 years old
Director
GRIMASON, Deborah
Resigned: 19 June 2009
Appointed Date: 13 April 2007
62 years old
Director
HEDLEY-MILER, Rosalind
Resigned: 16 September 1998
Appointed Date: 09 December 1997
70 years old
Director
HELEY, Richard William
Resigned: 16 September 1998
Appointed Date: 09 December 1997
76 years old
Director
HEWITT, Paul William
Resigned: 09 December 1997
Appointed Date: 25 July 1994
69 years old
Director
JAMES, Dyfrig Morgan
Resigned: 25 February 2009
Appointed Date: 04 April 2003
71 years old
Director
JOHNSON, Peter Michael
Resigned: 30 April 1996
78 years old
Director
LAFONT, Bruno Marie Joseph Philippe
Resigned: 04 September 1998
Appointed Date: 09 December 1997
69 years old
Director
LAIDLAW, Christopher Charles Fraser, Sir
Resigned: 27 August 1992
103 years old
Director
LANYON, Phillip Thomas Edward
Resigned: 13 January 2014
Appointed Date: 16 August 2010
61 years old
Director
LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg
Resigned: 09 December 1997
Appointed Date: 01 October 1993
98 years old
Director
LUNEAU, Olivier
Resigned: 18 September 1998
Appointed Date: 09 December 1997
77 years old
Director
MILLS, Peter William Joseph
Resigned: 30 June 2010
Appointed Date: 01 September 2003
72 years old
Director
MORGAN, Christopher Gareth
Resigned: 28 February 2007
Appointed Date: 08 July 2002
68 years old
Director
MOTTRAM, Clive Jonathan
Resigned: 02 June 2010
Appointed Date: 15 June 2009
66 years old
Director
NAPIER, Robert Stewart
Resigned: 09 December 1997
78 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
PENNY, Michael William
Resigned: 20 March 2000
Appointed Date: 04 September 1998
75 years old
Director
PHILLIPSON, George Richard
Resigned: 16 December 1997
86 years old
Director
POGUE, Richard Welch
Resigned: 09 December 1997
97 years old
Director
POWELL, Rebecca Joan
Resigned: 01 September 2011
Appointed Date: 05 January 2011
53 years old
Director
REID, Ian Maclean
Resigned: 04 April 2003
Appointed Date: 04 September 1998
80 years old
Director
TAYLOR, Dorothy Ruth
Resigned: 31 May 2012
Appointed Date: 30 March 2007
72 years old
Director
TOURLIERE, Patrice Marie Michel
Resigned: 01 March 2009
Appointed Date: 04 September 1998
71 years old
Director
WALLACE, John Walter Murray
Resigned: 31 December 1993
94 years old
Director
WESTON, John Pix
Resigned: 09 December 1997
Appointed Date: 20 May 1997
74 years old
Director
WHITE, James
Resigned: 26 May 1994
87 years old
Director
YEARSLEY, William Scott
Resigned: 12 January 1998
Appointed Date: 27 March 1997
71 years old
Director
YOUNG, Donal Richard William
Resigned: 28 February 1998
Appointed Date: 01 May 1995
86 years old
Director
YOUNG, Guy Franklin
Resigned: 31 October 2015
Appointed Date: 13 January 2014
55 years old

Persons With Significant Control

Tarmac Aggregates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDLAND LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
14 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
11 Feb 2016
Resignation of an auditor
...
... and 240 more events
18 Jan 1995
Ad 16/01/95--------- £ si [email protected]=89 £ ic 129530882/129530971
18 Jan 1995
Ad 16/01/95--------- £ si [email protected]=407 £ ic 129530475/129530882
18 Jan 1995
Ad 16/01/95--------- £ si [email protected]=16728 £ ic 129513747/129530475
08 Jan 1995
Director resigned
20 Dec 1994
Ad 02/12/94--------- £ si [email protected]=68810 £ ic 129444364/129513174

REDLAND LIMITED Charges

25 May 1966
Equitable charge without instrument
Delivered: 15 June 1966
Status: Satisfied on 9 February 1996
Persons entitled: Baring Brothers & Co. Limited
Description: Floating charge over the undertaking and assets present and…
10 June 1960
Supplemental deed to original trust deed d/d 25/03/55 varying the terms of the trust deed registered pursuant to a statutory declaration
Delivered: 14 July 1960
Status: Satisfied on 29 October 2011
Persons entitled: Baring Brothers & Co Limited
Description: Undertaking of the company charged by the orginal trust…
31 May 1948
Legal charge
Delivered: 11 June 1948
Status: Satisfied on 9 February 1996
Persons entitled: Barclays Bank PLC
Description: 21 portland terrace, southampton.
31 May 1948
Legal charge
Delivered: 11 June 1948
Status: Satisfied on 9 February 1996
Persons entitled: Barclays Bank PLC
Description: Land & cottages at swanwich.

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