Redland Property Holdings Limited

Active00213761 Private limited company
Incorporated
13 May 1926 (100 years)
Industry
Activities of head offices (70100)
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 16 April 2013
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 (26 former)
26 July 2024
Resigned Cottrell, Paul Francis William as Director
4 May 2021
Resigned Riley, Martin Kenneth as Director
9 April 2021
Appointed Delaney, John Michael as Director
9 April 2021
Resigned Choules, Michael John as Director
12 September 2014
Appointed Choules, Michael John as Director
20 November 2013
Resigned Grimason, Deborah as Director
17 April 2013
Resigned Wykes, Stuart John as Director
16 April 2013
Appointed Cottrell, Paul Francis William as Director
16 April 2013
Appointed Riley, Martin Kenneth as Director
16 April 2013
Appointed Tarmac Directors (UK) Limited as Corporate Director
7 January 2013
Resigned James, Dyfrig Morgan 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
Appointed Powell, Rebecca Joan as Director
5 January 2011
Resigned Fennell, Sonia 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
13 April 2007
Appointed Grimason, Deborah as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Director
17 January 2005
Appointed Wykes, Stuart John as Director
31 December 2004
Resigned Jackson, Nigel Clifford as Director
4 April 2003
Appointed James, Dyfrig Morgan as Director
4 April 2003
Resigned Reid, Ian Maclean as Director
30 June 2002
Appointed Jackson, Nigel Clifford as Director
30 June 2002
Resigned Leivers, John as Director
31 October 1998
Resigned Hooper, Howard Colin as Director
31 October 1998
Resigned Wallis, Simon Michael as Director
30 September 1998
Resigned Cloiseau, Jean Pierre as Director
9 September 1998
Appointed Leivers, John as Director
9 September 1998
Appointed Elliott, Raymond Alfred as Director
9 September 1998
Appointed Reid, Ian Maclean as Director
30 June 1998
Resigned Andrews, Robert David as Director
7 April 1998
Appointed Hooper, Howard Colin as Director
31 March 1998
Resigned O'Brien, Stephen Rothwell as Director
13 February 1998
Appointed Cloiseau, Jean Pierre as Director
31 January 1998
Resigned Chenery, Richard James as Director
21 November 1996
Resigned Peacock, Raymond Anthony as Director
23 September 1996
Appointed Wallis, Simon Michael as Director
31 October 1995
Appointed Peacock, Raymond Anthony as Director
31 October 1995
Resigned White, Roger Martin as Director
31 October 1995
Resigned Wallis, Simon Michael as Director
4 July 1995
Appointed Wallis, Simon Michael as Director
31 March 1995
Resigned Wilkinson, David Lawrence as Director
1 April 1994
Resigned Corbett, Gerald Michael Nolan as Director
1 April 1993
Appointed Wilkinson, David Lawrence 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 203

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
6 February 2026Confirmation statement with no updates24 January 2026
30 September 2025Full accounts31 December 2024
29 January 2025Confirmation statement with no updates24 January 2025
3 September 2024Full accounts31 December 2023
Show all 203 filings

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