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REDLAND PROPERTY HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00213761
Incorporation Date
1926-05-13
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.redland.co.uk/
Source: Companies House

REDLAND PROPERTY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00213761, and its current status with Companies House is active. The company was incorporated on 13 May 1926 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for REDLAND PROPERTY HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for REDLAND PROPERTY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TARMAC AGGREGATES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TARMAC AGGREGATES LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for REDLAND PROPERTY HOLDINGS LIMITED are current appointments, filed with Companies House. Tarmac Directors (uk) Limited (appointed 2013-04-16) and John Delaney (appointed 2021-04-09) both serve as Director; Tarmac Secretaries (uk) Limited (appointed 1992-05-30) serves as Company Secretary. The remaining 2 records shown (Paul Cottrell and Martin Riley) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REDLAND PROPERTY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TD
Tarmac Directors (uk) Limited ACTIVE ENTITY

Appointed
2013-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Delaney ACTIVE

Appointed
2021-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tarmac Secretaries (uk) Limited ACTIVE ENTITY

Appointed
1992-05-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Paul Cottrell RESIGNED

Appointed
2013-04-16
Resigned
2024-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Martin Riley RESIGNED

Appointed
2013-04-16
Resigned
2021-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

REDLAND PROPERTY HOLDINGS LIMITED sits 8 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland. Immediately above REDLAND PROPERTY HOLDINGS LIMITED is TARMAC AGGREGATES LIMITED, holding 100% as filed in REDLAND PROPERTY HOLDINGS LIMITED's own shareholder record with Companies House. CRH PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
CRH PUBLIC LIMITED COMPANY
Ireland

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Frequently Asked Questions

Who owns REDLAND PROPERTY HOLDINGS LIMITED?

One shareholder is currently on record for REDLAND PROPERTY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TARMAC AGGREGATES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is REDLAND PROPERTY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REDLAND PROPERTY HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does REDLAND PROPERTY HOLDINGS LIMITED have on record?

1 shareholder is shown on record for REDLAND PROPERTY HOLDINGS LIMITED.

What is REDLAND PROPERTY HOLDINGS LIMITED's company registration number?

REDLAND PROPERTY HOLDINGS LIMITED's registration number is 00213761, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REDLAND PROPERTY HOLDINGS LIMITED still an active company?

REDLAND PROPERTY HOLDINGS LIMITED's status on Companies House is listed as active.

When was REDLAND PROPERTY HOLDINGS LIMITED incorporated?

REDLAND PROPERTY HOLDINGS LIMITED was incorporated on 13 May 1926, according to Companies House.

What is REDLAND PROPERTY HOLDINGS LIMITED's registered address?

The registered address on file for REDLAND PROPERTY HOLDINGS LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is REDLAND PROPERTY HOLDINGS LIMITED registered as?

REDLAND PROPERTY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REDLAND PROPERTY HOLDINGS LIMITED?

Three of the 5 officer records shown for REDLAND PROPERTY HOLDINGS LIMITED are current appointments, filed with Companies House. Tarmac Directors (uk) Limited (appointed 2013-04-16) and John Delaney (appointed 2021-04-09) both serve as Director; Tarmac Secretaries (uk) Limited (appointed 1992-05-30) serves as Company Secretary. The remaining 2 records shown (Paul Cottrell and Martin Riley) are former appointments that have since been resigned. Management authority at REDLAND PROPERTY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REDLAND PROPERTY HOLDINGS LIMITED have a parent company or subsidiaries?

REDLAND PROPERTY HOLDINGS LIMITED sits 8 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to REDLAND PROPERTY HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REDLAND PROPERTY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REDLAND PROPERTY HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REDLAND PROPERTY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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