Redland Minerals Limited

Active00034597 Private limited company
Incorporated
12 August 1891 (135 years)
Industry
Remediation activities and other waste management services (39000)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2021
Also at Tarmac Building Products Limited, Cities Group Holdings Limited, Cities UK Limited · more companies
British
Born May 1980 (46)
Corporate Director · Appointed 1 February 2010
Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies
Corporate Secretary
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (21 former)
26 July 2024
Resigned Cottrell, Paul Francis William as Director
21 November 2022
Appointed Cottrell, Paul Francis William as Director
9 April 2021
Appointed Delaney, John Michael as Director
9 April 2021
Resigned Choules, Michael John as Director
15 March 2016
Resigned Penhallurick, Fiona Puleston as Director
31 October 2015
Resigned Young, Guy Franklin as Director
12 September 2014
Appointed Choules, Michael John as Director
4 April 2014
Resigned Bolter, Andrew Christopher as Director
4 April 2014
Appointed Penhallurick, Fiona Puleston as Director
13 January 2014
Appointed Young, Guy Franklin as Director
13 January 2014
Appointed Bolter, Andrew Christopher as Director
13 January 2014
Resigned Lanyon, Phillip Thomas Edward as Director
20 November 2013
Resigned Grimason, Deborah as Director
1 January 2012
Appointed Grimason, Deborah as Director
31 December 2011
Resigned Collignon, Marie-Cecile as Director
1 September 2011
Appointed Collignon, Marie-Cecile as Director
1 September 2011
Resigned Powell, Rebecca Joan as Director
5 January 2011
Resigned Fennell, Sonia as Director
5 January 2011
Appointed Powell, Rebecca Joan as Director
16 August 2010
Appointed Lanyon, Phillip Thomas Edward as Director
30 June 2010
Resigned Mills, Peter William Joseph as Director
7 June 2010
Appointed Fennell, Sonia as Director
2 June 2010
Resigned Mottram, Clive Jonathan as Director
1 February 2010
Appointed Tarmac Directors (UK) Limited as Corporate Director
19 June 2009
Resigned Grimason, Deborah as Director
15 June 2009
Appointed Mottram, Clive Jonathan as Director
13 April 2007
Appointed Grimason, Deborah as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Director
6 April 2003
Appointed Mills, Peter William Joseph as Director
4 April 2003
Resigned Reid, Ian Maclean as Director
31 May 1998
Appointed Elliott, Raymond Alfred as Director
31 May 1998
1 October 1996
Appointed Houlton, Jonathan Charles Bennett as Director
1 October 1996
Resigned Scannell, Patrick John as Director
31 July 1995
Resigned Shuttleworth, Ronald as Director
22 November 1994
Appointed Scannell, Patrick John as Director
22 November 1994
Appointed Reid, Ian Maclean as Director
6 October 1994
Resigned Abbott, Kevin Allan as Director
30 June 1994
Appointed Abbott, Kevin Allan as Director
30 June 1994
Resigned Margrave, Philip John as Director
31 March 1993
Appointed Margrave, Philip John as Director
31 March 1993
Resigned Stanley, Gordon James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 297905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
5 February 2026Confirmation statement with no updates24 January 2026
13 January 2026Full accounts31 December 202422
29 January 2025Confirmation statement with no updates24 January 2025
3 September 2024Full accounts31 December 202321
Show all recent filings

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