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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
Active 4
  • 1
    Delaney, John Michael
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    REDLAND GRAVEL LIMITED - 1977-12-31
    REDLAND AGGREGATES LIMITED - 1998-06-01
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Grimason, Deborah
    Born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    icon of calendar 2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 2
    Abbott, Kevin Allan
    Born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1994-10-06
    OF - Director → CIF 0
  • 3
    Collignon, Marie-cecile
    Born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Powell, Rebecca Joan
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Choules, Michael John
    Born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Reid, Ian Maclean
    Born in July 1945
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 2003-04-04
    OF - Director → CIF 0
  • 7
    Scannell, Patrick John
    Born in December 1951
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Lanyon, Phillip Thomas Edward
    Born in September 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2014-01-13
    OF - Director → CIF 0
  • 10
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 11
    Stanley, Gordon James
    Born in July 1942
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Fennell, Sonia
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 13
    Young, Guy Franklin
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 14
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-05-31 ~ 2007-04-13
    OF - Director → CIF 0
  • 15
    Mottram, Clive Jonathan
    Born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 16
    Cottrell, Paul Francis William
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 17
    Houlton, Jonathan Charles Bennett
    Born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    Mills, Peter William Joseph
    Born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Margrave, Philip John
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Shuttleworth, Ronald
    Born in September 1945
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
parent relation
Company in focus

REDLAND MINERALS LIMITED

Previous names
STEETLEY MINERALS LIMITED - 1993-11-01
BERK LIMITED - 1977-12-31
STEETLEY CHEMICALS LIMITED - 1986-12-31
STEETLEY BERK LIMITED - 1988-04-20
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

  • REDLAND MINERALS LIMITED
    Info
    STEETLEY MINERALS LIMITED - 1993-11-01
    BERK LIMITED - 1993-11-01
    STEETLEY CHEMICALS LIMITED - 1993-11-01
    STEETLEY BERK LIMITED - 1993-11-01
    Registered number 00034597
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1891-08-12 (134 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.