OpenCompanies

Redrow Real Estate Limited

Company number
03996541
Status
Active
Type
Private Limited Company
Incorporated
18 May 2000
Nature of business
Construction of domestic buildings
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Redrow House
St Davids Park
Flintshire
CH5 3RX

Previous names

  • UC (Barking) Limited (until 19 Jan 2006)
  • Acre 382 Limited (until 17 Jul 2000)
  • Redrow Regeneration (Barking) Limited (until 7 Mar 2012)

Officers

NameRoleAppointedResigned
NAYLOR, Claire Louise Nominee-Director 18 May 2000 7 Jul 2000
LAWSON (LONDON) LIMITED Corporate-Nominee-Secretary 18 May 2000 7 Jul 2000
RICHTER, Sharon Secretary 7 Jul 2000 6 Sep 2005
EASTWOOD, Simon Paul Director 6 Sep 2005 11 Jan 2006
GEORGE, Timothy Francis Secretary 6 Sep 2005 11 Jan 2006
ORRISS, Mark William Director 6 Sep 2005 11 Jan 2006
GASKIN, Alastair Stephen Director 13 Jun 2003 11 Jan 2006
DYTOR, Kenneth William Director 7 Jul 2000 11 Jan 2006
COPE, Graham Anthony Director 11 Jan 2006 12 Jan 2006
PEDLEY, Paul Louis Director 11 Jan 2006 17 Sep 2007
NOAKES, Colin Director 1 Oct 2007 31 Aug 2008
RUST, Jonathan Simon David Anthony Director 5 Jun 2007 13 Feb 2009
TUTTE, John Frederick Director 5 Jun 2007 27 Nov 2009
IRELAND, John Patrick, Mr. Director 11 Jan 2006 1 Sep 2010
CALLADINE, Matthew Director 1 Sep 2009 8 Jan 2012
TIMLIN, Mary Director 1 Sep 2010 9 Nov 2012
TUTTE, John Frederick Director 10 Jan 2012 6 Nov 2020
COPE, Graham Anthony Director 12 Apr 2010 30 Nov 2023
COPE, Graham Anthony Secretary 11 Jan 2006 30 Nov 2023
ROBINSON, Neil Director 31 Dec 2023 27 Jun 2025
PRATT, Matthew John Director 6 Nov 2020 1 Jul 2025
FORD, Bethany Secretary 30 Nov 2023 31 Jul 2025
DAVIES, Helen Director 10 Jan 2012 31 Jul 2025
MANN, John Richard Director 1 Sep 2010 31 Jul 2025
RICHMOND, Barbara Mary Director 10 Jan 2012 21 Aug 2025
SCOTT, Michael Ian Director 21 Aug 2025 13 Nov 2025
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Aug 2025
STONE, Timothy Huw Director 27 Jun 2025

Control

NameNature of controlNotifiedCeased
Redrow Regeneration Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Redrow Real Estate Limited → Redrow Regeneration PLCRedrow Homes LimitedHB (Hdg) LimitedRedrow LimitedBarratt Redrow Holdings Limited

Directors’ other companies

Companies at the same address

Data