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Redrow (Shareplan) Limited

03520984

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 Ewloe, Flintshire, CH5 3RX
Incorporated 03/03/1998

Previously known as

Marconoak Limited · until 05/03/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Timothy Huw Stone

director · Since 31/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

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 44

Also on 176 other boards

Timothy Huw Stone

director · Since 31/07/2025

British · United Kingdom · Age 47

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 44

Former

Daniel John Dwyer

nominee director · Resigned 05/03/1998

Daniel John Dwyer

nominee secretary · Resigned 05/03/1998

Betty June Doyle

nominee director · Resigned 05/03/1998

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Alun Watkin Lewis

director · Resigned 13/01/2003

Rhiannon Ellis Walker

director · Resigned 31/12/2004

Neil Fitzsimmons

director · Resigned 11/03/2005

Christopher John Storrar

director · Resigned 28/08/2008

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

Redrow Homes Limited

75–100% shares

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

Reg: 1990710 · England And 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