1
Director born in October 1951
Individual
Officer
2002-05-29 ~ 2006-04-27
OF - Director → CIF 0
2
Chief Financial Officer born in July 1967
Individual (67 offsprings)
Officer
2015-11-23 ~ 2017-01-19
OF - Director → CIF 0
3
Company Secretary born in July 1974
Individual (28 offsprings)
Officer
2011-08-31 ~ 2018-06-29
OF - Director → CIF 0
4
Director born in September 1983
Individual (48 offsprings)
Officer
2018-06-29 ~ 2023-07-07
OF - Director → CIF 0
5
Director born in June 1961
Individual (6 offsprings)
Officer
2006-03-01 ~ 2009-07-21
OF - Director → CIF 0
6
Solicitor born in March 1967
Individual (18 offsprings)
Officer
2009-07-21 ~ 2011-08-31
OF - Director → CIF 0
7
Accountant born in August 1957
Individual
Officer
2002-05-29 ~ 2007-10-01
OF - Director → CIF 0
8
Solicitor
Individual (1 offspring)
Officer
2002-05-29 ~ 2010-12-31
OF - Secretary → CIF 0
9
Director born in September 1978
Individual (21 offsprings)
Officer
2023-07-04 ~ 2025-08-18
OF - Director → CIF 0
10
Director born in February 1977
Individual (36 offsprings)
Officer
2018-06-29 ~ 2023-07-07
OF - Director → CIF 0
11
Deputy Company Secretary born in June 1966
Individual
Officer
2009-07-21 ~ 2011-07-22
OF - Director → CIF 0
12
Director born in October 1978
Individual (49 offsprings)
Officer
2018-06-29 ~ 2019-04-01
OF - Director → CIF 0
13
SANDCO 625 LIMITED - 1999-07-23
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-05-17 ~ 2002-05-29
PE - Nominee Secretary → CIF 0
14
BARRATT HOMES LIMITED - 2007-11-30
HOODCO 460 LIMITED - 1995-05-25
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (6 parents, 449 offsprings)
Person with significant control
2017-02-13 ~ 2018-06-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2002-05-17 ~ 2002-05-29
PE - Nominee Director → CIF 0
16
BARRATT REDROW PLC - now
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (11 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
17
HIGHMERE HOMES LIMITED - 2011-05-10
SANDCO 947 LIMITED - 2006-05-03
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (4 parents, 246 offsprings)
Officer
2011-08-31 ~ 2018-06-29
PE - Director → CIF 0
2011-07-18 ~ 2018-06-29
PE - Secretary → CIF 0