1
Company Secretary born in July 1974
Individual (10 offsprings)
Officer
2011-08-31 ~ 2018-06-29
OF - Director → CIF 0
2
Born in September 1978
Individual (28 offsprings)
Officer
2023-07-04 ~ 2025-08-18
OF - Director → CIF 0
3
Solicitor
Individual (1 offspring)
Officer
2002-05-29 ~ 2010-12-31
OF - Secretary → CIF 0
4
Accountant born in August 1957
Individual
Officer
2002-05-29 ~ 2007-10-01
OF - Director → CIF 0
5
Director born in September 1983
Individual (49 offsprings)
Officer
2018-06-29 ~ 2023-07-07
OF - Director → CIF 0
6
Director born in June 1961
Individual (5 offsprings)
Officer
2006-03-01 ~ 2009-07-21
OF - Director → CIF 0
7
Solicitor born in March 1967
Individual (18 offsprings)
Officer
2009-07-21 ~ 2011-08-31
OF - Director → CIF 0
8
Deputy Company Secretary born in June 1966
Individual
Officer
2009-07-21 ~ 2011-07-22
OF - Director → CIF 0
9
Director born in October 1978
Individual (50 offsprings)
Officer
2018-06-29 ~ 2019-04-01
OF - Director → CIF 0
10
Director born in October 1951
Individual
Officer
2002-05-29 ~ 2006-04-27
OF - Director → CIF 0
11
Director born in February 1977
Individual (37 offsprings)
Officer
2018-06-29 ~ 2023-07-07
OF - Director → CIF 0
12
Chief Financial Officer born in July 1967
Individual (67 offsprings)
Officer
2015-11-23 ~ 2017-01-19
OF - Director → CIF 0
13
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
- now 05698395HIGHMERE HOMES LIMITED - 2011-05-10
SANDCO 947 LIMITED - 2006-05-03 01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
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... (more) Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (3 parents, 254 offsprings)
Officer
2011-08-31 ~ 2018-06-29
PE - Director → CIF 0
2011-07-18 ~ 2018-06-29
PE - Secretary → CIF 0
14
WARD HADAWAY INCORPORATIONS LIMITED
03802333 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
15
BARRATT DEVELOPMENTS P L C
- 2024-10-04
00604574BARRATT DEVELOPMENTS LIMITED - 1981-12-31 15998687 Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (9 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 voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
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 (5 parents, 447 offsprings)
Person with significant control
2017-02-13 ~ 2018-06-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
- now 03773165SANDCO 625 LIMITED - 1999-07-23 01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395, 03887270Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-05-17 ~ 2002-05-29
PE - Nominee Secretary → CIF 0