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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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
  • 4
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Jackson, Nigel Clifford
    Executive Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Wilkinson, David Lawrence
    Financial Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    icon of calendar 2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    James, Dyfrig Morgan
    Regional President Northern & Central Europe born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2013-01-07
    OF - Director → CIF 0
  • 7
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 8
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2003-04-04
    OF - Director → CIF 0
  • 9
    Wallis, Simon Michael
    Chartered Surveyor born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-20 ~ 1995-10-31
    OF - Director → CIF 0
    icon of calendar 1996-09-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Chenery, Richard James
    Chartered Surveyor born in March 1939
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    White, Roger Martin
    Chartered Surveyor born in October 1951
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 12
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 13
    Wykes, Stuart John
    Director Of Mineral Resources born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2013-04-17
    OF - Director → CIF 0
  • 14
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2007-04-13
    OF - Director → CIF 0
  • 15
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 16
    Phillipson, George Richard
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 1994-07-19 ~ 1997-12-16
    OF - Director → CIF 0
  • 17
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2024-07-26
    OF - Director → CIF 0
  • 18
    Leivers, John
    Mineral Estate Manager born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
    Leivers, John
    Director-Lands & Planning born in February 1938
    Individual (1 offspring)
    icon of calendar 1998-09-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 19
    Mills, Peter William Joseph
    Chartered Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 1999-06-01
    OF - Director → CIF 0
  • 20
    Cloiseau, Jean Pierre
    Senior Vice-President born in November 1944
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 22
    Corbett, Gerald Michael Nolan
    Financial Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 23
    Hooper, Howard Colin
    Chartered Surveyor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 1998-10-31
    OF - Director → CIF 0
  • 24
    Peacock, Raymond Anthony
    Accountant born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 1996-11-12
    OF - Director → CIF 0
parent relation
Company in focus

REDLAND PROPERTIES LIMITED

Previous names
DRI ROOF TILES LIMITED - 1982-11-25
REDLAND ESTATES LIMITED - 1988-09-12
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • REDLAND PROPERTIES LIMITED
    Info
    DRI ROOF TILES LIMITED - 1982-11-25
    REDLAND ESTATES LIMITED - 1982-11-25
    Registered number 00433750
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1947-04-23 (78 years 8 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.