Back to search

Redrow Regeneration Plc

05405272

active
plc
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, CH5 3RX
Incorporated 29/03/2005

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Timothy Huw Stone

director · Since 27/06/2025

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

Timothy Huw Stone

director · Since 27/06/2025

British · United Kingdom · Age 47

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 01/08/2025

Reg: 05698395

Also on 266 other boards

Former

William Andrew Joseph Tester

nominee director · Resigned 29/03/2005

Howard Thomas

nominee secretary · Resigned 29/03/2005

Howard Thomas

director · Resigned 29/03/2005

Paul Louis Pedley

director · Resigned 17/09/2007

Colin Noakes

director · Resigned 31/08/2008

Jonathan Simon David Anthony Rust

director · Resigned 13/02/2009

John Frederick Tutte

director · Resigned 27/11/2009

John Patrick Ireland

director · Resigned 01/09/2010

Matthew Calladine

director · Resigned 08/01/2012

John Frederick Tutte

director · Resigned 06/11/2020

Graham Anthony Cope

secretary · Resigned 30/11/2023

Graham Anthony Cope

director · Resigned 30/11/2023

Neil Robinson

director · Resigned 27/06/2025

Matthew John Pratt

director · Resigned 01/07/2025

John Richard Mann

director · Resigned 31/07/2025

Bethany Ford

secretary · Resigned 31/07/2025

Barbara Mary Richmond

director · Resigned 21/08/2025

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: 01990710 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeplc
2026-07-12

Public Limited Company

address line1Redrow House
2026-07-12

REDROW HOUSE

post townEwloe
2026-07-12

EWLOE