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Companies/00213761

Redland Property Holdings Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1926Private 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 219402857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
JD
John DelaneyCurrent director
Appointed 2021-04-09 · 5 yrs · Director
+19 others
CorpTarmac Directors UK LimitedCurrent director
Appointed 2013-04-16 · 13 yrs
+202 others
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 1992-05-30 · 34 yrs
+296 others
Show 26 historical appointments
MC
Michael ChoulesResigned director
Resigned 2014-09-12 · 6 yrs · Accountant
PC
Paul CottrellResigned director
Resigned 2013-04-16 · 11 yrs · Head Of Finance (Aggregates & Asphalt)
MR
Martin RileyResigned director
Resigned 2013-04-16 · 8 yrs · Managing Director
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
SF
Sonia FennellResigned director
Resigned 2010-06-07 · Chartered Secretary
CM
Clive MottramResigned director
Resigned 2009-06-15 · Legal Director & Company Secretary
SW
Stuart WykesResigned director
Resigned 2005-01-17 · 8 yrs · Director Of Mineral Resources
DJ
Dyfrig JamesResigned director
Resigned 2003-04-04 · 9 yrs · Regional President Northern & Central EU
NJ
Nigel JacksonResigned director
Resigned 2002-06-30 · 2 yrs · Executive Director
JL
John LeiversResigned director
Resigned 1998-09-09 · 3 yrs · Lands And Planning Director
RE
Raymond ElliottResigned director
Resigned 1998-09-09 · 8 yrs · Company Solicitor
IR
Ian ReidResigned director
Resigned 1998-09-09 · 4 yrs · Managing Director
HH
Howard HooperResigned director
Resigned 1998-04-07 · Chartered Surveyor
JC
Jean CloiseauResigned director
Resigned 1998-02-13 · Senior Vice-President
SW
Simon WallisResigned director
Resigned 1996-09-23 · 2 yrs · Chartered Surveyor
RP
Raymond PeacockResigned director
Resigned 1995-10-31 · 1 yr · Accountant
DW
David WilkinsonResigned director
Resigned 1993-04-01 · 1 yr · Financial Director
GC
Gerald CorbettResigned director
Resigned 1992-05-30 · 1 yr · Financial Director
SO
Stephen O BrienResigned director
Resigned 1992-05-30 · 5 yrs · Company Executive
RW
Roger WhiteResigned director
Resigned 1992-05-30 · 3 yrs · Chartered Surveyor
RC
Richard CheneryResigned director
Resigned 1992-05-30 · 5 yrs · Chartered Surveyor
RA
Robert AndrewsResigned director
Resigned 1992-05-30 · 6 yrs · Chartered Accountant

Board profile

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