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Redrow Limited

02877315

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Redrow House, St Davids Park, Flintshire, CH5 3RX
Incorporated 02/12/1993

Previously known as

Redrow Plc · until 11/10/2024
Redrow Group Plc · until 16/10/2000
Purgrove Limited · until 10/02/1994

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr David Fraser Thomas

director · Since 04/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 77 other boards

Mrs Kathryn Barbara Hudson

secretary · Since 05/03/2026

David Fraser Thomas

director · Since 04/10/2024

British · England · Age 63

Kathryn Barbara Hudson

secretary · Since 05/03/2026

Former

Betty June Doyle

nominee director · Resigned 06/12/1993

Daniel John Dwyer

nominee secretary · Resigned 06/12/1993

Daniel John Dwyer

nominee director · Resigned 06/12/1993

Jeremy Dawson

director · Resigned 07/01/1996

Stephen John Hannam

director · Resigned 11/07/1997

Iain Archibald Macdonald

director · Resigned 31/12/1997

Alun Watkin Lewis

director · Resigned 02/06/1998

Stephen Peter Morgan

director · Resigned 13/10/2000

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Gregson Horace Locke

director · Resigned 03/01/2003

Robert Geoffrey Williams

director · Resigned 05/11/2003

Robert Brannock Jones

director · Resigned 30/03/2007

Barry Kendrick Harvey

director · Resigned 30/06/2007

James Martin

director · Resigned 11/09/2007

Paul Louis Pedley

director · Resigned 30/09/2007

Brian Duckworth

director · Resigned 30/05/2008

Neil Fitzsimmons

director · Resigned 30/04/2009

Alan John Bowkett

director · Resigned 30/06/2009

Malcolm James Geoffrey King

director · Resigned 19/08/2009

Denise Nichola Jagger

director · Resigned 19/08/2009

Robert Frederick Bennett

director · Resigned 19/08/2009

Colin Edward Lewis

director · Resigned 30/09/2009

David Llewelyn Arnold

director · Resigned 31/03/2010

Paul Nigel Hampden Smith

director · Resigned 01/11/2012

Alan Marchant Jackson

director · Resigned 01/09/2014

Elizabeth Ann Peace

director · Resigned 31/08/2017

Alison Deborah Hewitt

director · Resigned 07/11/2018

Stephen Peter Morgan

director · Resigned 31/03/2019

Vanda Murray

director · Resigned 06/11/2020

John Frederick Tutte

director · Resigned 15/09/2021

Michael Thomas Lyons

director · Resigned 12/11/2021

Andrew Nicholas Hewson

director · Resigned 11/11/2022

Graham Anthony Cope

secretary · Resigned 31/12/2023

Barbara Mary Richmond

director · Resigned 04/10/2024

Nicola Joy Dulieu

director · Resigned 04/10/2024

Richard John Akers

director · Resigned 04/10/2024

Oliver Reginald Tant

director · Resigned 04/10/2024

Geeta Nanda

director · Resigned 04/10/2024

Matthew John Pratt

director · Resigned 01/07/2025

Bethany Ford

secretary · Resigned 31/07/2025

Steven John Boyes

director · Resigned 06/09/2025

Michael Ian Scott

director · Resigned 13/11/2025

Kamalprit Kaur Bains

secretary · Resigned 29/01/2026

Barratt Corporate Secretarial Services Limited

corporate secretary · Resigned 05/03/2026

Persons with Significant Control

Barratt Redrow Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Barratt House, Cartwright Way, Forest Business Park, Coalville, LE67 1UF

Reg: 15470952 · Companies House · Private Limited Company

Notified 13/11/2024

Former PSCs

Barratt Redrow Plc

Ceased 13/11/2024

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