REDLAND LIMITED

Company summary

Company number: 00137294
Status: ACTIVE
Incorporated / age: 13 July 1914112 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 09:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Operation of gravel and sand pits; mining of clays and kaolin
Manufacture of concrete products for construction purposes
Manufacture of ready-mixed concrete
Previous company names
REDLAND PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	31 Mar 1998				Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
DELANEY, John Michael ACTIVE	Director	09 Apr 2021		United Kingdom	May 1980	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
TARMAC DIRECTORS (UK) LIMITED ACTIVE	Director	13 Jan 2014				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
O'BRIEN, Stephen Rothwell RESIGNED	Secretary		31 Mar 1998			Streels, Ebernoe, Petworth, West Sussex, GU28 9LD
ABBOTT, Kevin Allan RESIGNED	Director		31 Dec 1994	England	June 1954	22 Hoadly Road, London, SW16 1AF
AGNEW, Rudolph Joseph Ion, Sir RESIGNED	Director	01 Feb 1995	09 Dec 1997	United Kingdom	March 1934	64 Eaton Terrace, London, SW1W 8TZ
BARNES, James David Francis, Sir RESIGNED	Director	01 Mar 1994	09 Dec 1997		March 1936	Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE
BIGGAM, Robin Adair, Sir RESIGNED	Director		09 Dec 1997		July 1938	Streatley House, Streatley, Bedfordshire, LU3 3PS
BOLTER, Andrew Christopher RESIGNED	Director	13 Jan 2014	04 Apr 2014	United Kingdom	December 1970	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
BOUBEE, Patrice RESIGNED	Director	04 Sep 1998	05 May 2006		April 1947	3 Rue De Luynes, Paris, 75007, FOREIGN, France
BROWNE, Edmund John Phillip, Lord RESIGNED	Director	01 Jan 1993	12 Jul 1996		February 1948	21 South Eaton Place, London, SW1W 9ER
BRUHN-BRAAS, Helga RESIGNED	Director	27 Nov 1996	04 Nov 1997		January 1943	Rondeel 1, D-22301 Hamburg, Germany, FOREIGN
CHOULES, Michael John RESIGNED	Director	12 Sep 2014	09 Apr 2021	United Kingdom	October 1960	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
CLOISEAU, Jean Pierre RESIGNED	Director	04 Sep 1998	05 May 2006		November 1944	La Farandole, Route Des Loges, 78350 Les Loges En Josas, France
COLLIGNON, Marie-Cecile RESIGNED	Director	01 Sep 2011	31 Dec 2011	France	September 1976	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
CORBETT, Gerald Michael Nolan RESIGNED	Director		01 Apr 1994	England	September 1951	Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
CORNESS, Colin Ross, Sir RESIGNED	Director		25 May 1995		October 1931	Piplye Cottage, Cinder Hill Sharpthorne, East Grinstead, Sussex, RH19 4HZ
COTTRELL, Paul Francis William RESIGNED	Director	21 Nov 2022	26 Jul 2024	United Kingdom	October 1966	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
ELLIOTT, Raymond Alfred RESIGNED	Director	10 May 2006	13 Apr 2007		December 1947	4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
EPERJESI, Louis Leslie Alexander RESIGNED	Director	20 Mar 2000	30 Apr 2002	United Kingdom	March 1962	6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW
FENNELL, Sonia RESIGNED	Director	07 Jun 2010	05 Jan 2011	England	July 1959	Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL
GERLACH, Norbert Albert Erich RESIGNED	Director	27 Nov 1996	09 Dec 1997		April 1940	Waldring, D-61381 Friedrichsdorf, Germany
GRIMASON, Deborah RESIGNED	Director	01 Jan 2012	20 Nov 2013	United Kingdom	March 1963	Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom
GRIMASON, Deborah RESIGNED	Director	13 Apr 2007	19 Jun 2009	United Kingdom	March 1963	Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
HEDLEY-MILER, Rosalind RESIGNED	Director	09 Dec 1997	16 Sep 1998		November 1954	11 Manchuria Road, London, SW11 6AF
HELEY, Richard William RESIGNED	Director	09 Dec 1997	16 Sep 1998		October 1948	Hope Villa 1 Wallace Road, London, N1 2PG
HEWITT, Paul William RESIGNED	Director	25 Jul 1994	09 Dec 1997		March 1956	Maryland Wood Rough Road, Worplesdon Hill, Woking, Surrey, GU22 0RB
JAMES, Dyfrig Morgan RESIGNED	Director	04 Apr 2003	25 Feb 2009	United Kingdom	June 1954	10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
JOHNSON, Peter Michael RESIGNED	Director		30 Apr 1996	United Kingdom	July 1947	The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS
LAFONT, Bruno Marie Joseph Philippe RESIGNED	Director	09 Dec 1997	04 Sep 1998		June 1956	21 Boulevard De Montmorency, Paris, FOREIGN, France
LAIDLAW, Christopher Charles Fraser, Sir RESIGNED	Director		27 Aug 1992		August 1922	49 Chelsea Square, London, SW3 6LH
LANYON, Phillip Thomas Edward RESIGNED	Director	16 Aug 2010	13 Jan 2014	United Kingdom	September 1964	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg RESIGNED	Director	01 Oct 1993	09 Dec 1997		January 1927	Torry Hill, Milstead, Sittingbourne, Kent, ME9 0SP
LUNEAU, Olivier RESIGNED	Director	09 Dec 1997	18 Sep 1998		June 1948	67 Rue Buffon, Paris, 75005, France
MILLS, Peter William Joseph RESIGNED	Director	01 Sep 2003	30 Jun 2010	England	April 1953	Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
MORGAN, Christopher Gareth RESIGNED	Director	08 Jul 2002	28 Feb 2007	United Kingdom	June 1957	Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW
MOTTRAM, Clive Jonathan RESIGNED	Director	15 Jun 2009	02 Jun 2010	England	April 1959	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
NAPIER, Robert Stewart RESIGNED	Director		09 Dec 1997	United Kingdom	July 1947	Baynards Manor, Rudgwick, West Sussex, RH12 3AD
PENHALLURICK, Fiona Puleston RESIGNED	Director	04 Apr 2014	15 Mar 2016	England	December 1967	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
PENNY, Michael William RESIGNED	Director	04 Sep 1998	20 Mar 2000		September 1950	Treyford West Lane, East Grinstead, West Sussex, RH19 4HH
PHILLIPSON, George Richard RESIGNED	Director		16 Dec 1997		March 1939	Brookside Farmhouse 16 Dawsons Road, Osgathorpe, Leicestershire, LE12 9SZ
POGUE, Richard Welch RESIGNED	Director		09 Dec 1997		April 1928	22775 Canterbury Lane, Shaker Heights, Ohio 44122, Usa
POWELL, Rebecca Joan RESIGNED	Director	05 Jan 2011	01 Sep 2011	England	July 1972	Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom
REID, Ian Maclean RESIGNED	Director	04 Sep 1998	04 Apr 2003		July 1945	Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
TAYLOR, Dorothy Ruth RESIGNED	Director	30 Mar 2007	31 May 2012	Uk	September 1953	Regent House, Dorking, Surrey, RH4 1TH, United Kingdom
TOURLIERE, Patrice Marie Michel RESIGNED	Director	04 Sep 1998	01 Mar 2009	France	May 1954	44 Rue Georges Appay, Suresnes, 92150, France
WALLACE, John Walter Murray RESIGNED	Director		31 Dec 1993	England	November 1930	Broomhall Farm, Watton-At-Stone, Hertfordshire, SG14 2RN
WESTON, John Pix RESIGNED	Director	20 May 1997	09 Dec 1997	England	August 1951	Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN
WHITE, James RESIGNED	Director		26 May 1994		October 1937	The Moat House, Annables Lane Kingsbourne Green, Harpenden, Hertfordshire, AL5
YEARSLEY, William Scott RESIGNED	Director	27 Mar 1997	12 Jan 1998		September 1954	482 Sunshine Lane, Evergreen Colorado 80439, Usa, FOREIGN
YOUNG, Donal Richard William RESIGNED	Director	01 May 1995	28 Feb 1998		April 1939	17 Mallard Place, Strawberry Vale, Twickenham, TW1 4SW
YOUNG, Guy Franklin RESIGNED	Director	13 Jan 2014	31 Oct 2015	United Kingdom	November 1969	Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 1998
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

DELANEY, John Michael ACTIVE
Role: Director
Appointed on: 09 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

TARMAC DIRECTORS (UK) LIMITED ACTIVE
Role: Director
Appointed on: 13 Jan 2014
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

O'BRIEN, Stephen Rothwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: Streels, Ebernoe, Petworth, West Sussex, GU28 9LD

ABBOTT, Kevin Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: June 1954
Address: 22 Hoadly Road, London, SW16 1AF

AGNEW, Rudolph Joseph Ion, Sir RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 09 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 64 Eaton Terrace, London, SW1W 8TZ

BARNES, James David Francis, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 09 Dec 1997
Date of birth: March 1936
Address: Fipps Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PE

BIGGAM, Robin Adair, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Date of birth: July 1938
Address: Streatley House, Streatley, Bedfordshire, LU3 3PS

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

BOUBEE, Patrice RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 05 May 2006
Date of birth: April 1947
Address: 3 Rue De Luynes, Paris, 75007, FOREIGN, France

BROWNE, Edmund John Phillip, Lord RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 12 Jul 1996
Date of birth: February 1948
Address: 21 South Eaton Place, London, SW1W 9ER

BRUHN-BRAAS, Helga RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 04 Nov 1997
Date of birth: January 1943
Address: Rondeel 1, D-22301 Hamburg, Germany, FOREIGN

CHOULES, Michael John RESIGNED
Role: Director
Appointed on: 12 Sep 2014
Resigned on: 09 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

CLOISEAU, Jean Pierre RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 05 May 2006
Date of birth: November 1944
Address: La Farandole, Route Des Loges, 78350 Les Loges En Josas, France

COLLIGNON, Marie-Cecile RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2011
Country of Residence: France
Date of birth: September 1976
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

CORBETT, Gerald Michael Nolan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Country of Residence: England
Date of birth: September 1951
Address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW

CORNESS, Colin Ross, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1995
Date of birth: October 1931
Address: Piplye Cottage, Cinder Hill Sharpthorne, East Grinstead, Sussex, RH19 4HZ

COTTRELL, Paul Francis William RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

ELLIOTT, Raymond Alfred RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 13 Apr 2007
Date of birth: December 1947
Address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB

EPERJESI, Louis Leslie Alexander RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 6 Kenelm Gardens, Cheltenham, Gloucestershire, GL53 0JW

FENNELL, Sonia RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: July 1959
Address: Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, LE7 1PL

GERLACH, Norbert Albert Erich RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 09 Dec 1997
Date of birth: April 1940
Address: Waldring, D-61381 Friedrichsdorf, Germany

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Portland House, Bickenhill Lane, Solihuill, West Midlands, B37 7BQ, United Kingdom

GRIMASON, Deborah RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ

HEDLEY-MILER, Rosalind RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 16 Sep 1998
Date of birth: November 1954
Address: 11 Manchuria Road, London, SW11 6AF

HELEY, Richard William RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 16 Sep 1998
Date of birth: October 1948
Address: Hope Villa 1 Wallace Road, London, N1 2PG

HEWITT, Paul William RESIGNED
Role: Director
Appointed on: 25 Jul 1994
Resigned on: 09 Dec 1997
Date of birth: March 1956
Address: Maryland Wood Rough Road, Worplesdon Hill, Woking, Surrey, GU22 0RB

JAMES, Dyfrig Morgan RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 25 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD

JOHNSON, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Lydd, Top Road, Sharpthorne, East Grinstead, West Sussex, RH19 4NS

LAFONT, Bruno Marie Joseph Philippe RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 04 Sep 1998
Date of birth: June 1956
Address: 21 Boulevard De Montmorency, Paris, FOREIGN, France

LAIDLAW, Christopher Charles Fraser, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1992
Date of birth: August 1922
Address: 49 Chelsea Square, London, SW3 6LH

LANYON, Phillip Thomas Edward RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 13 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 09 Dec 1997
Date of birth: January 1927
Address: Torry Hill, Milstead, Sittingbourne, Kent, ME9 0SP

LUNEAU, Olivier RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 18 Sep 1998
Date of birth: June 1948
Address: 67 Rue Buffon, Paris, 75005, France

MILLS, Peter William Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: April 1953
Address: Regent House, Dorking, Surrey, RH4 1TH, United Kingdom

MORGAN, Christopher Gareth RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Edgton, Little Tangley, Wonersh, Surrey, GU5 0PW

MOTTRAM, Clive Jonathan RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 02 Jun 2010
Country of Residence: England
Date of birth: April 1959
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

NAPIER, Robert Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Baynards Manor, Rudgwick, West Sussex, RH12 3AD

PENHALLURICK, Fiona Puleston RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: December 1967
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

PENNY, Michael William RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 20 Mar 2000
Date of birth: September 1950
Address: Treyford West Lane, East Grinstead, West Sussex, RH19 4HH

PHILLIPSON, George Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1997
Date of birth: March 1939
Address: Brookside Farmhouse 16 Dawsons Road, Osgathorpe, Leicestershire, LE12 9SZ

POGUE, Richard Welch RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1997
Date of birth: April 1928
Address: 22775 Canterbury Lane, Shaker Heights, Ohio 44122, Usa

POWELL, Rebecca Joan RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: July 1972
Address: Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

REID, Ian Maclean RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 04 Apr 2003
Date of birth: July 1945
Address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG

TAYLOR, Dorothy Ruth RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 31 May 2012
Country of Residence: Uk
Date of birth: September 1953
Address: Regent House, Dorking, Surrey, RH4 1TH, United Kingdom

TOURLIERE, Patrice Marie Michel RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 01 Mar 2009
Country of Residence: France
Date of birth: May 1954
Address: 44 Rue Georges Appay, Suresnes, 92150, France

WALLACE, John Walter Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: England
Date of birth: November 1930
Address: Broomhall Farm, Watton-At-Stone, Hertfordshire, SG14 2RN

WESTON, John Pix RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 09 Dec 1997
Country of Residence: England
Date of birth: August 1951
Address: Latemar House, The Starlings Holtwood Road, Oxshott, Surrey, KT22 0QN

WHITE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: October 1937
Address: The Moat House, Annables Lane Kingsbourne Green, Harpenden, Hertfordshire, AL5

YEARSLEY, William Scott RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 12 Jan 1998
Date of birth: September 1954
Address: 482 Sunshine Lane, Evergreen Colorado 80439, Usa, FOREIGN

YOUNG, Donal Richard William RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 28 Feb 1998
Date of birth: April 1939
Address: 17 Mallard Place, Strawberry Vale, Twickenham, TW1 4SW

YOUNG, Guy Franklin RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1960	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 1948	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1948	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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