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Redrow Construction Limited

01375826

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Redrow House, St Davids Park, Flintshire, CH5 3RX
Incorporated 28/06/1978

Previously known as

Redrow Plant Hire Limited · until 30/10/1987

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Redrow Homes Limited

director · Since 08/01/2001

BRITISH

Also on 2 other boards

Mr Timothy Huw Stone

director · Since 31/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 46 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 01/08/2025

Also on 266 other boards

Mrs Katie Lewis

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

Redrow Homes Limited

corporate director · Since 08/01/2001

Reg: 1990710

Also on 2 other boards

Timothy Huw Stone

director · Since 31/07/2025

British · United Kingdom · Age 48

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 01/08/2025

Reg: 05698395

Also on 266 other boards

Katie Lewis

director · Since 17/02/2026

British · United Kingdom · Age 45

Former

Colin Edward Lewis

secretary · Resigned 09/02/1993

Peter Ronald Morgan

secretary · Resigned 06/07/1993

Peter Ronald Morgan

director · Resigned 14/10/1993

Stephen Peter Morgan

director · Resigned 09/03/1994

Brian Alan Evans

director · Resigned 31/08/1994

Peter Ronald Morgan

director · Resigned 31/08/1995

John Ireland Anderson

director · Resigned 18/12/1996

Glyn Davies

director · Resigned 31/10/2000

Iain Hambleton Robert Mason

secretary · Resigned 01/12/2004

Neil Fitzsimmons

director · Resigned 03/12/2004

Paul Louis Pedley

director · Resigned 20/06/2007

David Llewelyn Arnold

director · Resigned 31/03/2010

Graham Anthony Cope

secretary · Resigned 30/11/2023

Helen Davies

director · Resigned 31/07/2025

Bethany Ford

secretary · Resigned 31/07/2025

Michael Ian Scott

director · Resigned 13/11/2025

Persons with Significant Control

Hb (Hdg) Limited

75–100% shares

Redrow House, St. Davids Park, Ewloe, CH5 3RX

Reg: 1990709 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Redrow House
2026-07-12

REDROW HOUSE

post townFlintshire
2026-07-12

FLINTSHIRE