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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Scannell, Patrick John
    Born in December 1951
    Individual (58 offsprings)
    Officer
    1994-11-22 ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Reid, Ian Maclean
    Born in July 1945
    Individual (64 offsprings)
    Officer
    1994-11-22 ~ 2003-04-04
    OF - Director → CIF 0
  • 4
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Shuttleworth, Ronald
    Born in September 1945
    Individual (12 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Fennell, Sonia
    Born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 8
    Lanyon, Phillip Thomas Edward
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2010-08-16 ~ 2014-01-13
    OF - Director → CIF 0
  • 9
    Mottram, Clive Jonathan
    Born in April 1959
    Individual (97 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 10
    Margrave, Philip John
    Born in January 1950
    Individual (24 offsprings)
    Officer
    1993-03-31 ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Delaney, John Michael
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 12
    Cottrell, Paul Francis William
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2022-11-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 13
    Abbott, Kevin Allan
    Born in June 1954
    Individual (29 offsprings)
    Officer
    1994-06-30 ~ 1994-10-06
    OF - Director → CIF 0
  • 14
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2014-01-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Collignon, Marie-cecile
    Born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Mills, Peter William Joseph
    Born in April 1953
    Individual (82 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (485 offsprings)
    Officer
    2014-01-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 18
    Houlton, Jonathan Charles Bennett
    Born in August 1961
    Individual (121 offsprings)
    Officer
    1996-10-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 19
    Powell, Rebecca Joan
    Born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (110 offsprings)
    Officer
    1998-05-31 ~ 2007-04-13
    OF - Director → CIF 0
  • 21
    Stanley, Gordon James
    Born in July 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    TARMAC AGGREGATES LIMITED
    - now 00297905
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (63 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 24
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REDLAND MINERALS LIMITED

Period: 1993-11-01 ~ now
Company number: 00034597
Registered names
REDLAND MINERALS LIMITED - now
BERK LIMITED - 1977-12-31
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

  • REDLAND MINERALS LIMITED
    Info
    STEETLEY MINERALS LIMITED - 1993-11-01
    STEETLEY BERK LIMITED - 1993-11-01
    STEETLEY CHEMICALS LIMITED - 1993-11-01
    BERK LIMITED - 1993-11-01
    Registered number 00034597
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1891-08-12 (134 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.