Redland Limited

Active00137294 Private limited company

Incorporated: 13 July 1914 (112 years)
Industry: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Manufacture of concrete products for construction purposes (23610)
Manufacture of ready-mixed concrete (23630)
Directors: John Michael Delaney
Tarmac Directors (UK) Limited
Owned by: Tarmac Aggregates Limited
Accounts type: Dormant
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: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Delaney, John Michael

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)

Tarmac Directors (UK) Limited

Corporate Director · Appointed 13 January 2014

Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies

Tarmac Secretaries (UK) Limited

Corporate Secretary · Appointed 31 March 1998

Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies

Officer history (49 former)

26 July 2024

Resigned Cottrell, Paul Francis William as Director

21 November 2022

Appointed Cottrell, Paul Francis William as Director

9 April 2021

Resigned Choules, Michael John as Director

9 April 2021

Appointed Delaney, John Michael 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

13 January 2014

Appointed Tarmac Directors (UK) Limited as Corporate Director

20 November 2013

Resigned Grimason, Deborah as Director

31 May 2012

Resigned Taylor, Dorothy Ruth 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

19 June 2009

Resigned Grimason, Deborah as Director

15 June 2009

Appointed Mottram, Clive Jonathan as Director

1 March 2009

Resigned Tourliere, Patrice Marie Michel as Director

25 February 2009

Resigned James, Dyfrig Morgan as Director

13 April 2007

Resigned Elliott, Raymond Alfred as Director

13 April 2007

Appointed Grimason, Deborah as Director

30 March 2007

Appointed Taylor, Dorothy Ruth as Director

28 February 2007

Resigned Morgan, Christopher Gareth as Director

10 May 2006

Appointed Elliott, Raymond Alfred as Director

5 May 2006

Resigned Cloiseau, Jean Pierre as Director

5 May 2006

Resigned Boubee, Patrice as Director

1 September 2003

Appointed Mills, Peter William Joseph as Director

4 April 2003

Resigned Reid, Ian Maclean as Director

4 April 2003

Appointed James, Dyfrig Morgan as Director

8 July 2002

Appointed Morgan, Christopher Gareth as Director

30 April 2002

Resigned Eperjesi, Louis Leslie Alexander as Director

20 March 2000

Appointed Eperjesi, Louis Leslie Alexander as Director

20 March 2000

Resigned Penny, Michael William as Director

18 September 1998

Resigned Luneau, Olivier as Director

16 September 1998

Resigned Heley, Richard William as Director

16 September 1998

Resigned Hedley-Miler, Rosalind as Director

4 September 1998

Appointed Boubee, Patrice as Director

4 September 1998

Appointed Cloiseau, Jean Pierre as Director

4 September 1998

Resigned Lafont, Bruno Marie Joseph Philippe as Director

4 September 1998

Appointed Reid, Ian Maclean as Director

4 September 1998

Appointed Tourliere, Patrice Marie Michel as Director

4 September 1998

Appointed Penny, Michael William as Director

31 March 1998

Resigned O'Brien, Stephen Rothwell as Secretary

31 March 1998

Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary

28 February 1998

Resigned Young, Donal Richard William as Director

12 January 1998

Resigned Yearsley, William Scott as Director

16 December 1997

Resigned Phillipson, George Richard as Director

9 December 1997

Appointed Luneau, Olivier as Director

9 December 1997

Resigned Pogue, Richard Welch as Director

9 December 1997

Resigned Biggam, Robin Adair, Sir as Director

9 December 1997

Resigned Napier, Robert Stewart as Director

9 December 1997

Resigned Leigh Pemberton, Robin, The Rt Hon Lord Kingsdown Kg as Director

9 December 1997

Resigned Weston, John Pix as Director

9 December 1997

Resigned Barnes, James David Francis, Sir as Director

9 December 1997

Resigned Gerlach, Norbert Albert Erich as Director

9 December 1997

Appointed Lafont, Bruno Marie Joseph Philippe as Director

9 December 1997

Resigned Hewitt, Paul William as Director

9 December 1997

Appointed Heley, Richard William as Director

9 December 1997

Resigned Agnew, Rudolph Joseph Ion, Sir as Director

9 December 1997

Appointed Hedley-Miler, Rosalind as Director

4 November 1997

Resigned Bruhn-Braas, Helga as Director

20 May 1997

Appointed Weston, John Pix as Director

27 March 1997

Appointed Yearsley, William Scott as Director

27 November 1996

Appointed Gerlach, Norbert Albert Erich as Director

27 November 1996

Appointed Bruhn-Braas, Helga as Director

12 July 1996

Resigned Browne, Edmund John Phillip, Lord as Director

30 April 1996

Resigned Johnson, Peter Michael as Director

25 May 1995

Resigned Corness, Colin Ross, Sir as Director

1 May 1995

Appointed Young, Donal Richard William as Director

1 February 1995

Appointed Agnew, Rudolph Joseph Ion, Sir as Director

31 December 1994

Resigned Abbott, Kevin Allan as Director

25 July 1994

Appointed Hewitt, Paul William as Director

26 May 1994

Resigned White, James as Director

1 April 1994

Resigned Corbett, Gerald Michael Nolan as Director

1 March 1994

Appointed Barnes, James David Francis, Sir as Director

31 December 1993

Resigned Wallace, John Walter Murray as Director

1 October 1993

Appointed Leigh Pemberton, Robin, The Rt Hon Lord Kingsdown Kg as Director

1 January 1993

Appointed Browne, Edmund John Phillip, Lord as Director

27 August 1992

Resigned Laidlaw, Christopher Charles Fraser, Sir as Director

Ownership 1 active

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

Tarmac Aggregates Limited

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

Date	Description	Made Up To
5 February 2026	Confirmation statement with no updates	24 January 2026
7 October 2025	Accounts for a dormant company	31 December 2024
29 January 2025	Confirmation statement with no updates	24 January 2025
10 October 2024	Full accounts	31 December 2023
31 July 2024	Termination of appointment of a director