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 (48580 companies)
Registered office
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Aug 2025 | |
| STONE, Timothy Huw | Director | 27 Jun 2025 | |
| SCOTT, Michael Ian | Director | 21 Aug 2025 | 13 Nov 2025 |
| RICHMOND, Barbara Mary | Director | 10 Jan 2012 | 21 Aug 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 |
| PRATT, Matthew John | Director | 6 Nov 2020 | 1 Jul 2025 |
| ROBINSON, Neil | Director | 31 Dec 2023 | 27 Jun 2025 |
| COPE, Graham Anthony | Director | 12 Apr 2010 | 30 Nov 2023 |
| COPE, Graham Anthony | Secretary | 11 Jan 2006 | 30 Nov 2023 |
| TUTTE, John Frederick | Director | 10 Jan 2012 | 6 Nov 2020 |
| TIMLIN, Mary | Director | 1 Sep 2010 | 9 Nov 2012 |
| CALLADINE, Matthew | Director | 1 Sep 2009 | 8 Jan 2012 |
| IRELAND, John Patrick, Mr. | Director | 11 Jan 2006 | 1 Sep 2010 |
| TUTTE, John Frederick | Director | 5 Jun 2007 | 27 Nov 2009 |
| RUST, Jonathan Simon David Anthony | Director | 5 Jun 2007 | 13 Feb 2009 |
| NOAKES, Colin | Director | 1 Oct 2007 | 31 Aug 2008 |
| PEDLEY, Paul Louis | Director | 11 Jan 2006 | 17 Sep 2007 |
| COPE, Graham Anthony | Director | 11 Jan 2006 | 12 Jan 2006 |
| EASTWOOD, Simon Paul | Director | 6 Sep 2005 | 11 Jan 2006 |
| ORRISS, Mark William | Director | 6 Sep 2005 | 11 Jan 2006 |
| GEORGE, Timothy Francis | Secretary | 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 |
| RICHTER, Sharon | Secretary | 7 Jul 2000 | 6 Sep 2005 |
| LAWSON (LONDON) LIMITED | Corporate-Nominee-Secretary | 18 May 2000 | 7 Jul 2000 |
| NAYLOR, Claire Louise | Nominee-Director | 18 May 2000 | 7 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redrow Regeneration Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Redrow Real Estate Limited → Redrow Regeneration PLC → Redrow Homes Limited → HB (Hdg) Limited → Redrow Limited → Barratt Redrow Holdings Limited
Directors’ other companies
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at HB (Hdg) Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GWQ Management Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at St. David's Park Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at David Wilson Homes Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Wilson Bowden Limited
- STONE, Timothy Huw - Director at Radleigh (Hackwood) Limited
- STONE, Timothy Huw - Director at Redrow Langley Limited
- STONE, Timothy Huw - Director at HB (Hdg) Limited
- STONE, Timothy Huw - Director at Gladman Developments Limited
- STONE, Timothy Huw - Director at St. David's Park Limited
Companies at the same address
- Debut Freeholds Limited (04638403)
- HB (Herne Bay No 2) Limited (09163243)
- HB (Sm) Limited (03522321)
- HB (Sn) Limited (00537405)
- HB (Sw) Limited (03522335)
- HB (Swa) Limited (02230870)
- Priory Park And Church View Management Company Limited (10792920)
- Radbourne Edge (Holdings) Limited (08737345)
- Radleigh (Hackwood) Limited (08131049)
- Radleigh Construction Limited (04219460)