1
Company Secretary born in July 1974
Individual (34 offsprings)
Officer
2011-08-31 ~ 2018-06-29
OF - Director → CIF 0
2
Born in September 1978
Individual (101 offsprings)
Officer
2023-07-04 ~ 2025-08-18
OF - Director → CIF 0
3
Solicitor
Individual (206 offsprings)
Officer
2002-05-29 ~ 2010-12-31
OF - Secretary → CIF 0
4
Accountant born in August 1957
Individual (18 offsprings)
Officer
2002-05-29 ~ 2007-10-01
OF - Director → CIF 0
5
Director born in September 1983
Individual (214 offsprings)
Officer
2018-06-29 ~ 2023-07-07
OF - Director → CIF 0
6
Director born in June 1961
Individual (296 offsprings)
Officer
2006-03-01 ~ 2009-07-21
OF - Director → CIF 0
7
Solicitor born in March 1967
Individual (100 offsprings)
Officer
2009-07-21 ~ 2011-08-31
OF - Director → CIF 0
8
Born in April 1977
Individual (44 offsprings)
Officer
2019-04-01 ~ now
OF - Director → CIF 0
9
Born in February 1965
Individual (234 offsprings)
Officer
2023-07-04 ~ now
OF - Director → CIF 0
10
Deputy Company Secretary born in June 1966
Individual (40 offsprings)
Officer
2009-07-21 ~ 2011-07-22
OF - Director → CIF 0
11
Director born in October 1978
Individual (193 offsprings)
Officer
2018-06-29 ~ 2019-04-01
OF - Director → CIF 0
12
Director born in October 1951
Individual (26 offsprings)
Officer
2002-05-29 ~ 2006-04-27
OF - Director → CIF 0
13
Born in August 1970
Individual (261 offsprings)
Officer
2025-08-18 ~ now
OF - Director → CIF 0
14
Director born in February 1977
Individual (153 offsprings)
Officer
2018-06-29 ~ 2023-07-07
OF - Director → CIF 0
15
Chief Financial Officer born in July 1967
Individual (395 offsprings)
Officer
2015-11-23 ~ 2017-01-19
OF - Director → CIF 0
16
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
- now 05698395HIGHMERE 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 (18 parents, 265 offsprings)
Officer
2011-08-31 ~ 2018-06-29
OF - Director → CIF 0
2011-07-18 ~ 2018-06-29
OF - Secretary → CIF 0
17
WARD HADAWAY INCORPORATIONS LIMITED
03802333 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents, 393 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2002-05-17 ~ 2002-05-29
OF - Nominee Director → CIF 0
18
BARRATT REDROW PLC - now
BARRATT DEVELOPMENTS P L C
- 2024-10-04
00604574BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (49 parents, 41 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
19
APEX GROUP SECRETARIES (UK) LIMITED
- now 08334728SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents, 715 offsprings)
Officer
2018-06-29 ~ now
OF - Secretary → CIF 0
20
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 (47 parents, 545 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
21
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
- now 03773165SANDCO 625 LIMITED - 1999-07-23
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (7 parents, 457 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-05-17 ~ 2002-05-29
OF - Nominee Secretary → CIF 0