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All Information about:

                        
Name

Barratt Redrow PLC

Address
Barratt House Cartwright Way
Forest Business Park, Bardon Hill
Coalville
LE67 1UF
VAT ID no VAT ID available
Company No. 00604574 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Barratt Developments P L C
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (14)

    Source: Companies House
    Bains, Kamalprit Kaur Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/01/2016 Role: Secretary
    Bickerstaffe, Katie Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boyes, Steven John Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/07/2001 Date of Birth: 08/1960 Occupation: Group Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dulieu, Nicola Joy Forest Business Park, Bardon Hill, Coalville Status: Active Notified: 04/10/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Halai, Jasi Hari Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 05/1978 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lennox, John Fyfe Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nanda, Geeta Forest Business Park, Bardon Hill, Coalville Status: Active Notified: 04/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pratt, Matthew John Forest Business Park, Bardon Hill, Coalville Status: Active Notified: 04/10/2024 Occupation: None Role: Director Country of Residence: England Nationality: British
    Scott, Michael Ian Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 01/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Silver, Caroline Louise Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, David Fraser Forest Business Park, Bardon Hill, Coalville Status: Active Notified: 21/07/2009 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Nigel Mark Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weston, Christopher Phillip Anthony Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Jessica Elizabeth Forest Business Park Bardon Hill, Coalville, United Kingdom Status: Ceased Notified: 22/06/2017 Ceased: 30/06/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BDW Trading LTD Status: Active Notified: 06/04/2016 Companies House Number: 03018173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barratt Chester Limited Status: Active Notified: 06/04/2016 Companies House Number: 00616308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barratt Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 00168039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barratt Northampton Limited Status: Active Notified: 06/04/2016 Companies House Number: 00473222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barratt South London Limited Status: Active Notified: 06/04/2016 Companies House Number: 00929652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barratt South Wales Limited Status: Active Notified: 06/04/2016 Companies House Number: 00733454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barratt Southern Limited Status: Active Notified: 06/04/2016 Companies House Number: 00928058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kingsoak Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01993976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST James Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09959304 Nature of Control
  • Ownership of voting rights - 75% or more