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All Information about:

                        
Name

Redrow Limited

Address
Redrow House
St Davids Park
Flintshire
CH5 3RX
VAT ID no VAT ID available
Company No. 02877315 Show on Companies House
Accountsgroup
last accounts made up to 3 July 2022
Sector (SIC)41202 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Barratt Redrow Holdings Limited Status: Active Notified: 13/11/2024 Companies House Number: 15470952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barratt Redrow Plc Status: Ceased Notified: 21/08/2024 Ceased: 13/11/2024 Companies House Number: 00604574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Boyes, Steven John Forest Business Park, Bardon Hill, Coalville, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Group Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ford, Bethany St Davids Park, Flintshire Status: Active Notified: 31/12/2023 Role: Secretary
    Pratt, Matthew John St Davids Park, Flintshire Status: Active Notified: 01/04/2019 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scott, Michael Ian Forest Business Park, Bardon Hill, Coalville, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, David Fraser Forest Business Park, Bardon Hill, Coalville, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Akers, Richard John St Davids Park, Flintshire Status: Ceased Notified: 01/06/2021 Ceased: 04/10/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Cope, Graham Anthony St Davids Park, Flintshire Status: Ceased Notified: 01/01/2003 Ceased: 31/12/2023 Date of Birth: 02/1964 Occupation: Legal Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Dulieu, Nicola Joy St Davids Park, Flintshire Status: Ceased Notified: 06/11/2019 Ceased: 04/10/2024 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jagger, Denise Nichola Naburn Lane Fulford, York Status: Ceased Notified: 17/01/2007 Ceased: 19/08/2009 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Morgan, Stephen Peter St Davids Park, Flintshire Status: Ceased Notified: 23/03/2009 Ceased: 31/03/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nanda, Geeta St Davids Park, Flintshire Status: Ceased Notified: 01/05/2023 Ceased: 04/10/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peace, Elizabeth Ann St Davids Park, Flintshire Status: Ceased Notified: 01/09/2014 Ceased: 31/08/2017 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British
    Richmond, Barbara Mary St Davids Park, Flintshire Status: Ceased Notified: 18/01/2010 Ceased: 04/10/2024 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tant, Oliver Reginald St Davids Park, Flintshire Status: Ceased Notified: 01/02/2022 Ceased: 04/10/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB HB (Cpts) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01079513 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HB (HDG) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01990709 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HB (Grps) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Companies House Number: 02898913 Nature of Control
  • Ownership of shares - 75% or more