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Companies/00137294

Redland Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1914Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tarmac Aggregates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129552232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
JD
John DelaneyCurrent director
Appointed 2021-04-09 · 5 yrs · Director
+19 others
CorpTarmac Directors UK LimitedCurrent director
Appointed 2014-01-13 · 12 yrs
+202 others
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 1998-03-31 · 28 yrs
+296 others
Show 49 historical appointments
PC
Paul CottrellResigned director
Resigned 2022-11-21 · 1 yr · Company Director
MC
Michael ChoulesResigned director
Resigned 2014-09-12 · 6 yrs · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
GY
Guy YoungResigned director
Resigned 2014-01-13 · 1 yr · Chief Financial Officer
AB
Andrew BolterResigned director
Resigned 2014-01-13 · Accountant
DG
Deborah GrimasonResigned director
Resigned 2012-01-01 · 1 yr · Solicitor
MC
Marie CollignonResigned director
Resigned 2011-09-01 · Solicitor
RP
Rebecca PowellResigned director
Resigned 2011-01-05 · Solicitor
PL
Phillip LanyonResigned director
Resigned 2010-08-16 · 3 yrs · Director Of UK Financial Shared Services
SF
Sonia FennellResigned director
Resigned 2010-06-07 · Chartered Secretary
CM
Clive MottramResigned director
Resigned 2009-06-15 · Legal Director & Company Secretary
DT
Dorothy TaylorResigned director
Resigned 2007-03-30 · 5 yrs · Tax Director
RE
Raymond ElliottResigned director
Resigned 2006-05-10 · Company Solicitor
PM
Peter MillsResigned director
Resigned 2003-09-01 · 6 yrs · Director Of Financial Services
DJ
Dyfrig JamesResigned director
Resigned 2003-04-04 · 5 yrs · Regional President Northern & Central EU
CM
Christopher MorganResigned director
Resigned 2002-07-08 · 4 yrs · Managing Director
LE
Louis EperjesiResigned director
Resigned 2000-03-20 · 2 yrs · Company Director
PB
Patrice BoubeeResigned director
Resigned 1998-09-04 · 7 yrs · Subsidaries Affiliations Manag
JC
Jean CloiseauResigned director
Resigned 1998-09-04 · 7 yrs · Senior Vice President
MP
Michael PennyResigned director
Resigned 1998-09-04 · 1 yr · Managing Director
PT
Patrice TourliereResigned director
Resigned 1998-09-04 · 10 yrs · Vice President
IR
Ian ReidResigned director
Resigned 1998-09-04 · 4 yrs · Managing Director
OL
Olivier LuneauResigned director
Resigned 1997-12-09 · Vice President
BL
Bruno LafontResigned director
Resigned 1997-12-09 · Executive Vice President
RH
Rosalind Hedley MilerResigned director
Resigned 1997-12-09 · Investment Banker
RH
Richard HeleyResigned director
Resigned 1997-12-09 · Merchant Banker
JW
John WestonResigned director
Resigned 1997-05-20 · Managing Director
WY
William YearsleyResigned director
Resigned 1997-03-27 · Company Director
HB
Helga Bruhn BraasResigned director
Resigned 1996-11-27 · Non Executive Director
NG
Norbert GerlachResigned director
Resigned 1996-11-27 · 1 yr · Chief Executive Rbb
DY
Donal YoungResigned director
Resigned 1995-05-01 · 2 yrs · Director Of Human Resources
RA
Rudolph AgnewResigned director
Resigned 1995-02-01 · 2 yrs · Company Director
PH
Paul HewittResigned director
Resigned 1994-07-25 · 3 yrs · Financial Director
JB
James BarnesResigned director
Resigned 1994-03-01 · 3 yrs · Company Director
RL
Robin Leigh PembertonResigned director
Resigned 1993-10-01 · 4 yrs · Director
EB
Edmund BrowneResigned director
Resigned 1993-01-01 · 3 yrs · Company Director
CL
Christopher LaidlawResigned director
Resigned 1992-05-30 · Company Director
JW
John WallaceResigned director
Resigned 1992-05-30 · 1 yr · Farmer
RP
Richard PogueResigned director
Resigned 1992-05-30 · 5 yrs · Non Executive Director
JW
James WhiteResigned director
Resigned 1992-05-30 · 1 yr · Company Director
GP
George PhillipsonResigned director
Resigned 1992-05-30 · 5 yrs · Company Director
GC
Gerald CorbettResigned director
Resigned 1992-05-30 · 1 yr · Financial Director
PJ
Peter JohnsonResigned director
Resigned 1992-05-30 · 3 yrs · Company Director
CC
Colin CornessResigned director
Resigned 1992-05-30 · 2 yrs · Chairman
RN
Robert NapierResigned director
Resigned 1992-05-30 · 5 yrs · Chief Executive
SO
Stephen O BrienResigned secretary
Resigned 1992-05-30 · 5 yrs
KA
Kevin AbbottResigned director
Resigned 1992-05-30 · 2 yrs · Company Director
RB
Robin BiggamResigned director
Resigned 1992-05-30 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active