REDLAND ENGINEERING LIMITED

Profile REDLAND ENGINEERING LIMITED

Actual on 01.10.2020
Company name
REDLAND ENGINEERING LIMITED
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Company number
00058609
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 August 1898
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
BMI HOUSE 2 PITFIELD, KILN FARM, ENGLAND, MILTON KEYNES, MK11 3LW
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PSC and Officers REDLAND ENGINEERING LIMITED

Officers

(as of 18.09.2020)

DOUGLAS, Craig Karl
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: 2 Pitfield, Kiln Farm, England, Milton Keynes, MK11 3LW, Bmi House
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Finance Director
Country of residence: England
POHL, Christian Gottfried, Dr
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Beehive Ring Road, Gatwick, United Kingdom, Crawley, RH6 0LG, Spectrum House
Nationality: German
Date of birth: July 1968
Role: Director
Occupation: Mechanical Engineer
Country of residence: Germany
DAVID, Christophe Pierre Georges
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Friday, 21 January 2011
Correspondence address: 1 Hadley Place, 5 Raglan Road, Surrey, Reigate, RH2 0DR
Nationality: French
Date of birth: December 1963
Role: Director
Occupation: Company Director
BURBIDGE, Derek
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Friday, 25 May 2007
Correspondence address: 6 Woodland Close, West Sussex, Horsham, RH13 6AN
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Financial Controller
WHITING, Peter
Status: Not active
Resigned on: Friday, 25 September 1992
Correspondence address: 29 Marlow Drive, West Sussex, Haywards Heath, RH16 3SR
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
MORGAN, Christopher Gareth
Status: Not active
Appointed on: Monday, 20 October 2008
Resigned on: Friday, 27 March 2009
Correspondence address: Edgton, Little Tangley, Surrey, Wonersh, GU5 0PW
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KOCH, Jurgen, Dr
Status: Not active
Appointed on: Monday, 20 October 2008
Resigned on: Friday, 27 September 2013
Correspondence address: Germany, Konigstein Im Taunus, 41462, Taunusblick 4
Nationality: German
Date of birth: March 1957
Role: Director
Occupation: Chief Operating Officer
FORSTER, Robert Stefan
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Friday, 30 September 2016
Correspondence address: Beehive Ring Road, Gatwick, United Kingdom, Crawley, RH6 0LG, Spectrum House
Nationality: German
Date of birth: November 1978
Role: Director
Occupation: Finance Director
Country of residence: France
BRADLEY, Jason John
Status: Not active
Appointed on: Monday, 02 November 2015
Resigned on: Monday, 11 February 2019
Correspondence address: 2 Pitfield, Kiln Farm, England, Milton Keynes, MK11 3LW, Bmi House
Role: Secretary
CAMPBELL, Colin James
Status: Not active
Resigned on: Monday, 30 November 1998
Correspondence address: Fir Tree House Woodside Road, Chiddingfold, Surrey, Godalming, GU8 4RB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Chartered Certified Accountant
SCHMIDT-SCHULTES, Johannes Georg, Dr
Status: Not active
Appointed on: Thursday, 21 February 2019
Resigned on: Monday, 30 September 2019
Correspondence address: 2 Pitfield, Kiln Farm, England, Milton Keynes, MK11 3LW, Bmi House
Nationality: German
Date of birth: February 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
ZALA, Rajesh Kishorlal
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Monday, 31 January 2011
Correspondence address: Kaiser Friedrich Promenade 82, Germany, 61348 Bad Homburg
Role: Secretary
ZALA, Rajesh Kishorlal
Status: Not active
Appointed on: Monday, 20 October 2008
Resigned on: Monday, 31 January 2011
Correspondence address: Kaiser Friedrich Promenade 82, Germany, 61348 Bad Homburg
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: International Senior Counsel
SHEPHEARD, Geoffrey Arthur George
Status: Not active
Appointed on: Thursday, 31 May 2007
Resigned on: Saturday, 31 October 2015
Correspondence address: Red Tiles, 62 Park Road, Surrey, Woking, GU22 7DB
Nationality: British
Role: Secretary
RENOWDEN, John Stuart
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 25 Gander Hill, West Sussex, Haywards Heath, RH16 1QU
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chartered Engineer
CASANOVA, Pascal Andre
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Thursday, 01 September 2005
Correspondence address: 22 Marlborough Road, Chiswick, London, W4 4ET
Nationality: French
Date of birth: January 1968
Role: Director
Occupation: Managing Director
CHICCO, Jean Marc
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Thursday, 02 October 2008
Correspondence address: 10 Avenue Gabriel Peri, France, 92160, Antony
Nationality: French
Date of birth: December 1951
Role: Director
Occupation: Director
BROECKMANS, Robert Jan
Status: Not active
Appointed on: Monday, 03 October 2016
Resigned on: Thursday, 21 February 2019
Correspondence address: 2 Pitfield, Kiln Farm, England, Milton Keynes, MK11 3LW, Bmi House
Nationality: Dutch
Date of birth: July 1977
Role: Director
Occupation: Regional Finance Manager
Country of residence: Netherlands
DAVIS, Brendon Geoffrey Francis
Status: Not active
Resigned on: Thursday, 22 July 2004
Correspondence address: Brocus 17 High Street, Surrey, Godstone, RH9 8LS
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Services Director
WAINWRIGHT, Ronald Corbett
Status: Not active
Resigned on: Thursday, 28 February 2002
Correspondence address: The Olives, High Street, East Sussex, Buxted, TN22 4LB
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Eletrical Engineer
Country of residence: England
HORSLEY, Stuart Edward
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Keys Mill Lane, Partridge Green, West Sussex, Horsham, RH13 8JU
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Materials Technologist
MASSIE, Francois Aymon
Status: Not active
Appointed on: Monday, 20 October 2008
Resigned on: Thursday, 31 January 2013
Correspondence address: Marney Road, United Kingdom, London, SW11 5EW, 73
Nationality: French
Date of birth: July 1966
Role: Director
Occupation: Finance Director
MASSIE, Francois Aymon
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Tuesday, 27 March 2007
Correspondence address: 39 Marmion Road, London, SW11 5PB
Nationality: French
Date of birth: July 1966
Role: Director
Occupation: Director
MORGAN, Christopher Gareth
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Tuesday, 27 March 2007
Correspondence address: Edgton, Little Tangley, Surrey, Wonersh, GU5 0PW
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
HORNSEY, John Curtis
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Landfall 27 Wray Lane, Surrey, Reigate, RH2 0UH
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Chartered Engineer
ANDREWS, Robert David
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Tuesday, 30 June 1998
Correspondence address: 60 Longdown Lane North, Surrey, Epsom, KT17 3JG
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
O'BRIEN, Stephen Rothwell
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Tuesday, 31 March 1998
Correspondence address: Streels, Ebernoe, West Sussex, Petworth, GU28 9LD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Executive
ELLIOTT, Raymond Alfred
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Wednesday, 28 February 2007
Correspondence address: 4 Church Close, Rushton, Northamptonshire, Kettering, NN14 1SB
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Solicitor
LAFARGE SECRETARIES (UK) LIMITED
Status: Not active
Resigned on: Wednesday, 28 February 2007
Correspondence address: Granite House, Granite Way, Syston, Leicestershire, Leicester, LE7 1PL
Role: Corporate Secretary
MILLS, Peter William Joseph
Status: Not active
Appointed on: Thursday, 22 July 2004
Resigned on: Wednesday, 28 February 2007
Correspondence address: 50 Plough Lane, Surrey, Purley, CR8 3QE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director Of Financial Services
Country of residence: England
ABBOTT, Kevin Allan
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 22 Hoadly Road, London, SW16 1AF
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: England
MARGRAVE, Philip John
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 9 Marquis Way, Aldwick, West Sussex, Bognor Regis, PO21 4AT
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Bmi Group Holdings Uk Limited
Status: Active
Notified on: Monday, 03 April 2017
Correspondence address: England, London, 20
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Braas Monier Building Group Holding Sa
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Luxembourg, Luxembourg, 5 Rue Guilaume Kroll
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent