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Jméno

Redrow Homes Limited

Adresa
Redrow House
St Davids Park
Flintshire
CH5 3RX
VAT ID (DIČ) no VAT ID available
Company No. 01990710 Show on Companies House
Accountsgroup
last accounts made up to 3. červenec 2022
Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hb (Hdg) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01990709 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (14)

    Source: Companies House
    Boyes, Steven John Forest Business Park, Bardon Hill, Coalville, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Group Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ford, Bethany Ewloe, Deeside, Wales Status: Active Notified: 31/12/2023 Role: Secretary
    Lilley, Christopher David St Davids Park, Flintshire Status: Active Notified: 01/11/2018 Date of Birth: 02/1969 Occupation: Regional Chief Executive Role: Director Country of Residence: England Nationality: British
    Pratt, Matthew John St Davids Park, Flintshire Status: Active Notified: 31/03/2014 Date of Birth: 07/1975 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British
    Richmond, Barbara Mary St Davids Park, Flintshire Status: Active Notified: 25/01/2010 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Neil St Davids Park, Flintshire Status: Active Notified: 04/07/2022 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Michael Ian Forest Business Park, Bardon Hill, Coalville, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Timothy St Davids Park, Flintshire Status: Active Notified: 04/07/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, David Fraser Forest Business Park, Bardon Hill, Coalville, United Kingdom Status: Active Notified: 04/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cope, Graham Anthony St Davids Park, Flintshire Status: Ceased Notified: 01/04/2004 Ceased: 31/12/2023 Date of Birth: 02/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cope, Graham Anthony St Davids Park, Flintshire Status: Ceased Notified: 01/01/2003 Ceased: 31/12/2023 Occupation: Legal Director Role: Secretary Nationality: British
    Crisp, Gary Charles St Davids Park, Flintshire Status: Ceased Notified: 04/07/2022 Ceased: 31/10/2024 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Donovan, Adrian Tilston Church Road, Malpas Status: Ceased Ceased: 26/01/1995 Occupation: Land Director Role: Director Country of Residence: England Nationality: British
    Heath, William Robert St Davids Park, Flintshire Status: Ceased Notified: 25/01/2013 Ceased: 31/10/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ALL Saints Resident Management Company Limited Status: Active Notified: 22/04/2021 Companies House Number: 13352501 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Debut Freeholds Limited Status: Active Notified: 06/04/2016 Companies House Number: 04638403 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HB (NW) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01189328 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HB (SE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03988594 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ivel Gardens Resident Management Company Limited Status: Active Notified: 22/04/2021 Companies House Number: 13352538 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lavant Views Management Company (Chichester) Limited Status: Active Notified: 05/07/2021 Companies House Number: 13492574 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lichfield City Wharf (Offices) Management Company Limited Status: Active Notified: 11/07/2017 Companies House Number: 06619858 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nicker Hill (Redrow) Management Company Limited Status: Active Notified: 15/04/2021 Companies House Number: 13336554 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quorn Lodge Residents Management Company Limited Status: Active Notified: 15/04/2021 Companies House Number: 13336617 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Switherland Lodge Residents Management Company Limited Status: Active Notified: 15/04/2021 Companies House Number: 13338942 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors