RM

REDLAND MINERALS LIMITED

Active

Company number 00034597

Birmingham, United Kingdom · Incorporated 12 August 1891

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Last updated on 20 September 2026

Remediation activities and other waste management services · SIC 39000

Status
Active
Company age
135 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2012

Company history

Previous company names

BERK LIMITED · 12 August 1891 – 31 December 1977

STEETLEY CHEMICALS LIMITED · 31 December 1977 – 31 December 1986

STEETLEY BERK LIMITED · 31 December 1986 – 20 April 1988

STEETLEY MINERALS LIMITED · 20 April 1988 – 1 November 1993

Company overview

REDLAND MINERALS LIMITED is an active private limited company incorporated on 12 August 1891 and registered in England and Wales. It has changed its name 4 times, most recently from STEETLEY MINERALS LIMITED on 20 April 1988. Its registered office is at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom. Its principal activity is remediation activities and other waste management services (SIC 39000).

It is controlled by Tarmac Aggregates Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TARMAC DIRECTORS (UK) LIMITED (appointed 1 February 2010) and DELANEY, John Michael (appointed 9 April 2021). TARMAC SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by 21 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 10 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 24 January 2026. The next is due by 7 February 2027. 198 filings are recorded against the company at Companies House, most recently an accounts filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DELANEY, John Michael
Director
9 April 2021
LT
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director
1 February 2010
TS
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
—
CP
COTTRELL, Paul Francis William
Director · Resigned
21 November 2022
CM
CHOULES, Michael John
Director · Resigned
12 September 2014
PF
PENHALLURICK, Fiona Puleston
Director · Resigned
4 April 2014
BA
BOLTER, Andrew Christopher
Director · Resigned
13 January 2014
YG
YOUNG, Guy Franklin
Director · Resigned
13 January 2014
CM
COLLIGNON, Marie-Cecile
Director · Resigned
1 September 2011
PR
POWELL, Rebecca Joan
Director · Resigned
5 January 2011
LP
LANYON, Phillip Thomas Edward
Director · Resigned
16 August 2010
FS
FENNELL, Sonia
Director · Resigned
7 June 2010
MC
MOTTRAM, Clive Jonathan
Director · Resigned
15 June 2009
GD
GRIMASON, Deborah
Director · Resigned
13 April 2007
MP
MILLS, Peter William Joseph
Director · Resigned
6 April 2003
ER
ELLIOTT, Raymond Alfred
Director · Resigned
31 May 1998
HJ
HOULTON, Jonathan Charles Bennett
Director · Resigned
1 October 1996
SP
SCANNELL, Patrick John
Director · Resigned
22 November 1994
RI
REID, Ian Maclean
Director · Resigned
22 November 1994
AK
ABBOTT, Kevin Allan
Director · Resigned
30 June 1994
MP
MARGRAVE, Philip John
Director · Resigned
31 March 1993
SG
STANLEY, Gordon James
Director · Resigned
—
SR
SHUTTLEWORTH, Ronald
Director · Resigned
—

Persons with significant control

PS
Tarmac Aggregates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Full
Accounts
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Move Registers To Sail Company With New Address
Address
8 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Change Sail Address Company With New Address
Address
24 August 2022 View
Change Corporate Director Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Change Person Director Company With Change Date
Officers
17 December 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Resolution
Resolution
14 December 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Small
Accounts
20 September 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Auditors Resignation Limited Company
Auditors
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Corporate Director Company With Change Date
Officers
23 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2013 View
Termination Director Company With Name
Officers
21 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Resolution
Resolution
17 May 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2013 View
Change Corporate Director Company With Change Date
Officers
15 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2013 View
Change Corporate Director Company With Change Date
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Resolution
Resolution
15 March 2012 View
Statement Of Companys Objects
Change Of Constitution
15 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
15 March 2012 View
Capital Name Of Class Of Shares
Capital
15 March 2012 View
Resolution
Resolution
14 March 2012 View
Resolution
Resolution
14 March 2012 View
Capital Alter Shares Subdivision
Capital
14 March 2012 View
Resolution
Resolution
14 March 2012 View
Resolution
Resolution
14 March 2012 View
Legacy
Mortgage
14 February 2012 View
Legacy
Mortgage
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Termination Director Company With Name
Officers
3 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Appoint Corporate Director Company With Name
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Dormant
Accounts
16 March 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Dormant
Accounts
26 February 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Address
4 January 2007 View
Accounts With Accounts Type Dormant
Accounts
3 June 2006 View
Legacy
Annual Return
21 March 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
14 March 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Dormant
Accounts
8 February 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Accounts Type Full
Accounts
4 September 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Address
14 December 2001 View
Accounts With Accounts Type Full
Accounts
23 July 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Address
3 July 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1998 View
Auditors Resignation Company
Auditors
23 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Address
24 November 1997 View
Accounts With Accounts Type Full
Accounts
18 September 1997 View
Resolution
Resolution
11 July 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Mortgage
30 May 1996 View
Legacy
Annual Return
18 February 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 December 1994 View
Legacy
Officers
2 December 1994 View
Legacy
Officers
25 November 1994 View
Accounts With Accounts Type Full
Accounts
4 September 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
10 July 1994 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Certificate Change Of Name Company
Change Of Name
29 October 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Annual Return
17 February 1993 View
Accounts With Accounts Type Full
Accounts
26 August 1992 View
Auditors Resignation Company
Auditors
11 August 1992 View
Legacy
Annual Return
24 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Address
17 June 1992 View
Accounts With Accounts Type Full
Accounts
1 July 1991 View
Legacy
Annual Return
1 July 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Officers
10 January 1991 View
Accounts With Accounts Type Full
Accounts
1 June 1990 View
Legacy
Annual Return
1 June 1990 View
Legacy
Officers
29 March 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1989 View
Legacy
Annual Return
22 August 1989 View
Legacy
Officers
4 February 1989 View
Accounts With Accounts Type Full
Accounts
9 December 1988 View
Legacy
Annual Return
9 December 1988 View
Legacy
Officers
23 June 1988 View
Certificate Change Of Name Company
Change Of Name
28 April 1988 View
Legacy
Officers
17 March 1988 View
Legacy
Annual Return
10 November 1987 View
Accounts With Made Up Date
Accounts
10 November 1987 View
Legacy
Officers
29 October 1987 View
Legacy
Officers
31 January 1987 View
Legacy
Address
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
31 December 1986 View
Legacy
Gazette
8 December 1986 View
Accounts With Accounts Type Full
Accounts
12 June 1986 View
Legacy
Annual Return
16 May 1986 View
Accounts With Made Up Date
Accounts
6 July 1981 View
Legacy
Annual Return
3 May 1976 View
Legacy
Annual Return
5 May 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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