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Barratt Redrow Plc

00604574

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UF
Incorporated 14/05/1958

Previously known as

Barratt Developments P L C · until 04/10/2024
Barratt Developments Limited · until 31/12/1981

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr David Fraser Thomas

director · Since 21/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Mrs Katie Bickerstaffe

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Christopher Phillip Anthony Weston

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Ms Jasi Hari Halai

director · Since 01/01/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Mrs Caroline Louise Silver

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Nigel Mark Webb

director · Since 01/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Ms Geeta Nanda

director · Since 04/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Ms Nicola Joy Dulieu

director · Since 04/10/2024

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mrs Kathryn Barbara Hudson

secretary · Since 25/02/2026

David Fraser Thomas

director · Since 21/07/2009

British · England · Age 63

Katie Bickerstaffe

director · Since 01/03/2021

British · England · Age 59

Christopher Phillip Anthony Weston

director · Since 01/03/2021

British · United Kingdom · Age 62

Jasi Hari Halai

director · Since 01/01/2023

British · United Kingdom · Age 48

Caroline Louise Silver

director · Since 01/06/2023

British · United Kingdom · Age 63

Nigel Mark Webb

director · Since 01/10/2023

British · United Kingdom · Age 62

Geeta Nanda

director · Since 04/10/2024

British · England · Age 61

Nicola Joy Dulieu

director · Since 04/10/2024

British · United Kingdom · Age 62

Kathryn Barbara Hudson

secretary · Since 25/02/2026

Former

Robert William Rennie James

director · Resigned 30/10/1992

Frederick William Crawley

director · Resigned 31/12/1996

Andrew Wilson Tait

director · Resigned 31/12/1996

Lawrence Arthur Barratt

director · Resigned 20/11/1997

Michael Norton

director · Resigned 31/12/1999

Fred Brown

secretary · Resigned 30/04/2000

Colin Albert Dearlove

secretary · Resigned 31/12/2000

Basil Bean

director · Resigned 15/11/2001

Frank Eaton

director · Resigned 07/10/2002

Peter Herbert Ashworth

director · Resigned 17/11/2005

Paul Robert Gieron

director · Resigned 01/01/2006

Colin Albert Dearlove

director · Resigned 30/06/2006

Harold Walker

director · Resigned 30/06/2006

Alan Edward Kilburn

director · Resigned 28/11/2006

David Andrew Pretty

director · Resigned 31/12/2006

Geoffrey Kenneth Hester

director · Resigned 15/01/2007

Charles Gerard Toner

director · Resigned 30/06/2008

Michael Pescod

director · Resigned 31/12/2008

Mark Andrew Pain

director · Resigned 21/07/2009

William Mervyn Frew Carey Shannon

director · Resigned 21/10/2010

Laurence Dent

secretary · Resigned 31/12/2010

Ian Hogarth

secretary · Resigned 31/03/2011

Clive Fenton

director · Resigned 05/07/2012

Robert John Davies

director · Resigned 14/11/2012

Roderick Maceachrane

director · Resigned 13/11/2013

Robert Arthur Lawson

director · Resigned 12/11/2014

Mark Sydney Clare

director · Resigned 31/07/2015

Thomas Stephen Keevil

secretary · Resigned 31/12/2015

Mark Edward Rolfe

director · Resigned 16/11/2016

Neil Cooper

director · Resigned 19/01/2017

Tessa Elizabeth Bamford

director · Resigned 30/06/2018

Richard John Akers

director · Resigned 04/05/2021

Jessica Elizabeth White

director · Resigned 30/06/2021

Nina Stephanie Bibby

director · Resigned 17/10/2022

John Murray Allan

director · Resigned 30/06/2023

Matthew John Pratt

director · Resigned 01/07/2025

Steven John Boyes

director · Resigned 06/09/2025

John Fyfe Lennox

director · Resigned 05/11/2025

Michael Ian Scott

director · Resigned 13/11/2025

Kamalprit Kaur Bains

secretary · Resigned 29/01/2026

Louise Ruppel

secretary · Resigned 25/02/2026

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 25/04/2025Registered 30/04/2025
Charge
outstanding

LLOYDS BANK PLC

Created 25/11/2022Registered 05/12/2022
Charge
outstanding

LLOYDS BANK PLC

Created 10/02/2022Registered 11/02/2022
Charge
outstanding

LLOYDS BANK PLC

Created 18/05/2021Registered 19/05/2021
charge
outstanding

LLOYDS TSB BANK PLC (SOLELY IN ITS CAPACITY AS ISSUER OF THE NOTES GUARANTEE)

Created 13/11/2009Registered 20/11/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 01/09/2008Registered 03/09/2008
charge
satisfied

LLOYDS BANK PLC

Created 11/08/1981Registered 13/08/1981
charge
satisfied

JOSEPH OLIVER LIMITED

Created 11/08/1980Registered 02/08/1980

Change History

officer appointedHUDSON, Kathryn Barbara
2026-07-27
officer appointedBICKERSTAFFE, Katie
2026-07-27
officer appointedDULIEU, Nicola Joy
2026-07-27
officer appointedHALAI, Jasi Hari
2026-07-27
officer appointedNANDA, Geeta
2026-07-27
officer appointedSILVER, Caroline Louise
2026-07-27
officer appointedTHOMAS, David Fraser
2026-07-27
officer appointedWEBB, Nigel Mark
2026-07-27
officer appointedWESTON, Christopher Phillip Anthony
2026-07-27
statusactive
2026-07-27

Active

typeplc
2026-07-27

Public Limited Company

address line1Barratt House Cartwright Way
2026-07-27

BARRATT HOUSE CARTWRIGHT WAY

post townCoalville
2026-07-27

COALVILLE