REDLAND LIMITED

Company number 00137294

52 officers / 49 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Active): Secretary
• Appointed on: 31 March 1998

DELANEY, John Michael

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of John Michael Delaney to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 October 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

TARMAC DIRECTORS (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Appointed on: 13 January 2014

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• Registration number: 3221775

O'BRIEN, Stephen Rothwell

• Correspondence address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 31 March 1998
• Nationality: British

ABBOTT, Kevin Allan

• Correspondence address: 22 Hoadly Road, London, SW16 1AF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 30 May 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England

AGNEW, Rudolph Joseph Ion, Sir

• Correspondence address: 64 Eaton Terrace, London, SW1W 8TZ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 February 1995
• Resigned on: 9 December 1997
• Nationality: British
• Country of residence: United Kingdom

BARNES, James David Francis, Sir

• Correspondence address: Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 March 1994
• Resigned on: 9 December 1997
• Nationality: British

BIGGAM, Robin Adair, Sir

• Correspondence address: Streatley House, Streatley, Bedfordshire, LU3 3PS
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 30 May 1992
• Resigned on: 9 December 1997
• Nationality: British

BOLTER, Andrew Christopher

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 January 2014
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom

BOUBEE, Patrice

• Correspondence address: 3 Rue De Luynes, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 September 1998
• Resigned on: 5 May 2006
• Nationality: French

BROWNE, Edmund John Phillip, Lord

• Correspondence address: 21 South Eaton Place, London, SW1W 9ER
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 1993
• Resigned on: 12 July 1996
• Nationality: British

BRUHN-BRAAS, Helga

• Correspondence address: Rondeel 1, D-22301 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 November 1996
• Resigned on: 4 November 1997
• Nationality: German

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 September 2014
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: United Kingdom

CLOISEAU, Jean Pierre

• Correspondence address: La Farandole, Route Des Loges, 78350 Les Loges En Josas, France
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 September 1998
• Resigned on: 5 May 2006
• Nationality: French

COLLIGNON, Marie-Cecile

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 September 2011
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: France

CORBETT, Gerald Michael Nolan

• Correspondence address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 30 May 1992
• Resigned on: 1 April 1994
• Nationality: British
• Country of residence: England

CORNESS, Colin Ross, Sir

• Correspondence address: Piplye Cottage, Cinder Hill Sharpthorne, East Grinstead, Sussex, RH19 4HZ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 30 May 1992
• Resigned on: 25 May 1995
• Nationality: British

COTTRELL, Paul Francis William

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 November 2022
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom

ELLIOTT, Raymond Alfred

• Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 May 2006
• Resigned on: 13 April 2007
• Nationality: British

EPERJESI, Louis Leslie Alexander

• Correspondence address: 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 March 2000
• Resigned on: 30 April 2002
• Nationality: Canadian
• Country of residence: United Kingdom

FENNELL, Sonia

• Correspondence address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 2010
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England

GERLACH, Norbert Albert Erich

• Correspondence address: Waldring, D-61381 Friedrichsdorf, Germany
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 27 November 1996
• Resigned on: 9 December 1997
• Nationality: German

GRIMASON, Deborah

• Correspondence address: Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2012
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom

GRIMASON, Deborah

• Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 April 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom

HEDLEY-MILER, Rosalind

• Correspondence address: 11 Manchuria Road, London, SW11 6AF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 December 1997
• Resigned on: 16 September 1998
• Nationality: British

HELEY, Richard William

• Correspondence address: Hope Villa 1 Wallace Road, London, N1 2PG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 December 1997
• Resigned on: 16 September 1998
• Nationality: British

HEWITT, Paul William

• Correspondence address: Maryland Wood Rough Road, Worplesdon Hill, Woking, Surrey, GU22 0RB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 July 1994
• Resigned on: 9 December 1997
• Nationality: British

JAMES, Dyfrig Morgan

• Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 April 2003
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom

JOHNSON, Peter Michael

• Correspondence address: The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 30 May 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom

LAFONT, Bruno Marie Joseph Philippe

• Correspondence address: 21 Boulevard De Montmorency, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 December 1997
• Resigned on: 4 September 1998
• Nationality: French

LAIDLAW, Christopher Charles Fraser, Sir

• Correspondence address: 49 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed before: 30 May 1992
• Resigned on: 27 August 1992
• Nationality: British

LANYON, Phillip Thomas Edward

• Correspondence address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 August 2010
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom

LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg

• Correspondence address: Torry Hill, Milstead, Sittingbourne, Kent, ME9 0SP
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 1 October 1993
• Resigned on: 9 December 1997
• Nationality: British

LUNEAU, Olivier

• Correspondence address: 67 Rue Buffon, Paris, France, 75005
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 December 1997
• Resigned on: 18 September 1998
• Nationality: French

MILLS, Peter William Joseph

• Correspondence address: Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 September 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England

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