# Redrow Real Estate Limited

## Details

- **Company number:** [03996541](https://find-and-update.company-information.service.gov.uk/company/03996541)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2000
- **Registered office:** REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, CH5 3RX
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redrow Regeneration Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Redrow Real Estate Limited → [Redrow Regeneration PLC](/company/05405272) → [Redrow Homes Limited](/company/01990710) → [HB (Hdg) Limited](/company/01990709) → [Redrow Limited](/company/02877315) → [Barratt Redrow Holdings Limited](/company/15470952)




## Directors' other companies

- [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [HB (Hdg) Limited](/company/01990709)
- [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [GWQ Management Limited](/company/06296063)
- [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [St. David's Park Limited](/company/02479183)
- [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [David Wilson Homes Limited](/company/00830271)
- [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [Wilson Bowden Limited](/company/02059194)
- [STONE, Timothy Huw](/person/5422409) - director at [Radleigh (Hackwood) Limited](/company/08131049)
- [STONE, Timothy Huw](/person/5422409) - director at [Redrow Langley Limited](/company/07306461)
- [STONE, Timothy Huw](/person/5422409) - director at [HB (Hdg) Limited](/company/01990709)
- [STONE, Timothy Huw](/person/5422409) - director at [Gladman Developments Limited](/company/03341567)
- [STONE, Timothy Huw](/person/5422409) - director at [St. David's Park Limited](/company/02479183)



## Companies at the same address

- [Debut Freeholds Limited](/company/04638403) (04638403)
- [HB (Herne Bay No 2) Limited](/company/09163243) (09163243)
- [HB (Sm) Limited](/company/03522321) (03522321)
- [HB (Sn) Limited](/company/00537405) (00537405)
- [HB (Sw) Limited](/company/03522335) (03522335)
- [HB (Swa) Limited](/company/02230870) (02230870)
- [Priory Park And Church View Management Company Limited](/company/10792920) (10792920)
- [Radbourne Edge (Holdings) Limited](/company/08737345) (08737345)
- [Radleigh (Hackwood) Limited](/company/08131049) (08131049)
- [Radleigh Construction Limited](/company/04219460) (04219460)