Barratt Redrow PLC

Active00604574 Public limited company
Incorporated
14 May 1958 (68 years)
Previously known as
Barratt Developments P L C (until 4 October 2024)
Barratt Developments Limited (until 31 December 1981)
Industry
Construction of commercial buildings (41201)
Directors
Dean John Banks
Rebecca Louise Napier
Accounts type
Group
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park
Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Banks, Dean John
Director · Appointed 21 September 2026
British
Born May 1971 (55)
Napier, Rebecca Louise
Director · Appointed 3 August 2026
British
Born May 1980 (46)
Hudson, Kathryn Barbara
Secretary · Appointed 25 February 2026
Director · Appointed 4 October 2024
Also at The Unite Group PLC · more companies
British
Born December 1963 (62)
Director · Appointed 4 October 2024
Also at Citra Pathways Limited, Providing Better Alternatives Consultancy Ltd (proposed for strike-off), Crisis UK · more companies
British
Born July 1965 (61)
Webb, Nigel Mark
Director · Appointed 1 October 2023
British
Born November 1963
Director · Appointed 1 June 2023
Also at Tesco PLC, The V&A Foundation, Ice Clear Europe Limited · more companies
British
Born December 1962 (63)
Director · Appointed 1 January 2023
Also at 3i Holdings PLC, 3i PLC, 3i Group PLC · more companies
British
Born May 1978 (48)
Director · Appointed 1 March 2021
Also at Diploma PLC, England and Wales Cricket Board Limited · more companies
British
Born April 1967 (59)
Weston, Christopher Phillip Anthony
Director · Appointed 1 March 2021
British
Born January 1964 (62)
Officer history (43 former)
21 September 2026
Resigned Thomas, David Fraser as Director
21 September 2026
Appointed Banks, Dean John as Director
3 August 2026
Appointed Napier, Rebecca Louise as Director
25 February 2026
Resigned Ruppel, Louise as Secretary
25 February 2026
Appointed Hudson, Kathryn Barbara as Secretary
29 January 2026
Resigned Bains, Kamalprit Kaur as Secretary
29 January 2026
Appointed Ruppel, Louise as Secretary
13 November 2025
Resigned Scott, Michael Ian as Director
5 November 2025
Resigned Lennox, John Fyfe as Director
6 September 2025
Resigned Boyes, Steven John as Director
1 July 2025
Resigned Pratt, Matthew John as Director
4 October 2024
Appointed Nanda, Geeta as Director
4 October 2024
Appointed Pratt, Matthew John as Director
4 October 2024
Appointed Dulieu, Nicola Joy as Director
1 October 2023
Appointed Webb, Nigel Mark as Director
30 June 2023
Resigned Allan, John Murray as Director
30 June 2023
Resigned White, Sharon Michele, Dame as Director
1 June 2023
Appointed Silver, Caroline Louise as Director
1 January 2023
Appointed Halai, Jasi Hari as Director
17 October 2022
Resigned Bibby, Nina Stephanie as Director
6 December 2021
Appointed Scott, Michael Ian as Director
30 June 2021
Resigned White, Jessica Elizabeth as Director
4 May 2021
Resigned Akers, Richard John as Director
1 March 2021
Appointed Weston, Christopher Phillip Anthony as Director
1 March 2021
Appointed Bickerstaffe, Katie as Director
30 June 2018
Resigned Bamford, Tessa Elizabeth as Director
1 January 2018
Appointed White, Sharon Michele, Dame as Director
22 June 2017
Appointed White, Jessica Elizabeth as Director
19 January 2017
Resigned Cooper, Neil as Director
16 November 2016
Resigned Rolfe, Mark Edward as Director
1 July 2016
Appointed Lennox, John Fyfe as Director
1 January 2016
Appointed Bains, Kamalprit Kaur as Secretary
31 December 2015
Resigned Keevil, Thomas Stephen as Secretary
23 November 2015
Appointed Cooper, Neil as Director
31 July 2015
Resigned Clare, Mark Sydney as Director
12 November 2014
Resigned Lawson, Robert Arthur as Director
1 August 2014
Appointed Allan, John Murray as Director
13 November 2013
Resigned Maceachrane, Roderick as Director
3 December 2012
Appointed Bibby, Nina Stephanie as Director
14 November 2012
Resigned Davies, Robert John as Director
5 July 2012
Resigned Fenton, Clive as Director
2 April 2012
Appointed Akers, Richard John as Director
1 April 2011
Appointed Keevil, Thomas Stephen as Secretary
31 March 2011
Resigned Hogarth, Ian as Secretary
1 January 2011
Appointed Hogarth, Ian as Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
21 October 2010
21 July 2009
Resigned Pain, Mark Andrew as Director
21 July 2009
Appointed Thomas, David Fraser as Director
1 July 2009
Appointed Bamford, Tessa Elizabeth as Director
31 December 2008
Resigned Pescod, Michael as Director
30 June 2008
Resigned Toner, Charles Gerard as Director
1 June 2008
Appointed Lawson, Robert Arthur as Director
1 May 2008
Appointed Rolfe, Mark Edward as Director
15 January 2007
Resigned Hester, Geoffrey Kenneth as Director
31 December 2006
Resigned Pretty, David Andrew as Director
28 November 2006
Resigned Kilburn, Alan Edward as Director
2 October 2006
Appointed Clare, Mark Sydney as Director
30 June 2006
Resigned Dearlove, Colin Albert as Director
30 June 2006
Resigned Walker, Harold as Director
1 May 2006
Appointed Maceachrane, Roderick as Director
1 March 2006
Appointed Pain, Mark Andrew as Director
1 January 2006
Resigned Gieron, Paul Robert as Director
17 November 2005
Resigned Ashworth, Peter Herbert as Director
1 September 2005
5 May 2004
Appointed Davies, Robert John as Director
1 July 2003
Appointed Fenton, Clive as Director
7 October 2002
Resigned Eaton, Frank as Director
15 May 2002
Appointed Toner, Charles Gerard as Director
15 November 2001
Resigned Bean, Basil as Director
1 October 2001
Appointed Pescod, Michael as Director
1 July 2001
Appointed Boyes, Steven John as Director
1 January 2001
Appointed Dent, Laurence as Secretary
31 December 2000
Resigned Dearlove, Colin Albert as Secretary
1 May 2000
Appointed Dearlove, Colin Albert as Secretary
30 April 2000
Resigned Brown, Fred as Secretary
31 December 1999
Resigned Norton, Michael as Director
29 November 1999
Appointed Hester, Geoffrey Kenneth as Director
1 April 1998
Appointed Kilburn, Alan Edward as Director
20 November 1997
Resigned Barratt, Lawrence Arthur, Sir as Director
1 July 1997
Appointed Gieron, Paul Robert as Director
1 May 1997
Appointed Ashworth, Peter Herbert as Director
1 May 1997
Appointed Bean, Basil as Director
31 December 1996
Resigned Tait, Andrew Wilson as Director
31 December 1996
Resigned Crawley, Frederick William as Director
1 July 1996
Appointed Walker, Harold as Director
1 December 1992
Appointed Dearlove, Colin Albert as Director
30 October 1992
Resigned James, Robert William Rennie as Director

Other holdings 11

Companies where Barratt Redrow PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Barratt Redrow PLC This company
Barratt Bristol Limited Owns 75–100% of shares
Barratt Newcastle Limited Owns 75–100% of shares
G. D. Thorner (Holdings) Limited Owns 75–100% of shares
G. D. Thorner (Construction) Limited Owns 75–100% of shares
Barratt Central Limited Owns 75–100% of shares
Barratt South West Limited Owns 75–100% of shares
Barratt Construction (Southern) Limited Owns 75–100% of shares
Barratt Chester Limited Owns 75–100% of shares
Barratt Commercial Limited Owns 75–100% of shares
Barratt East Anglia Limited Owns 75–100% of shares
Barratt Manchester Limited Owns 75–100% of shares
Barratt Woking Limited Owns 75–100% of shares
Barratt Properties Limited Owns 75–100% of shares
Barratt Southern Properties Limited Owns 75–100% of shares
Matrix Office Park Management Company Limited Holds 25–50% of voting rights
Matrix Park (Plot 1100) Management Company Limited Right to appoint and remove directors
Matrix Park (Plot 3100) Management Company Limited Holds 25–50% of voting rights
Matrix Park (Plot 3300) Management Company Limited Holds 25–50% of voting rights
Matrix Park Management Company Limited Holds 25–50% of voting rights
Barratt Corporate Secretarial Services Limited Owns 75–100% of shares
Barratt Developments (International) Limited Owns 75–100% of shares
Barratt East Midlands Limited Owns 75–100% of shares
Barratt Leeds Limited Owns 75–100% of shares
Barratt London Limited Owns 75–100% of shares
Barratt St Paul's Limited Owns 75–100% of shares
Barratt North London Limited Owns 75–100% of shares
Barratt Northampton Limited Owns 75–100% of shares
Barratt Urban Construction (Northern) Limited Owns 75–100% of shares
Barratt Northern Limited Owns 75–100% of shares
Barratt Edinburgh Limited Owns 75–100% of shares
Barratt Special Projects Limited Owns 75–100% of shares
Barratt Scottish Holdings Limited Owns 75–100% of shares
James Harrison (Contracts) Limited Owns 75–100% of shares
Barratt Trade and Property Company Limited Owns 75–100% of shares
Scottish Homes Investment Company, Limited Owns 75–100% of shares
Barratt Urban Construction (Scotland) Limited Owns 75–100% of shares
Idle Works Limited Owns 75–100% of shares
Norfolk Garden Estates Limited Owns 75–100% of shares
E. Barker Limited Owns 75–100% of shares
Scothomes Limited Owns 75–100% of shares
Barratt Redrow Holdings Limited Owns 75–100% of shares
BDW Trading Limited Owns 75–100% of shares
51 College Road LLP Holds 25–50% of voting rights
Abbey Gate Residents Management Company Limited Holds 75–100% of voting rights
Abbey View Residents Management Company Limited Owns 75–100% of shares
Abbotts Green (Woolpit) Management Company Limited Owns 75–100% of shares
Abbotts Meadow (Steventon) Management Company Limited Owns 75–100% of shares
Acre Developments Limited Owns 75–100% of shares
Adderbury Fields Management Company Limited Holds 75–100% of voting rights
Alconbury Apartments Residents Management Company Limited Owns 75–100% of shares
Alderbrook Manor Residential Management Company Limited Owns 75–100% of shares
Amberswood Rise Management Company Limited Owns 75–100% of shares
Ambler's Meadow (East Ardsley) Management Company Limited Holds 75–100% of voting rights
Anvil Place Residents Management Company Limited Owns 75–100% of shares
Applegate (Sittingbourne) Management Company Limited Owns 75–100% of shares
Arcot Estate (Cramlington) Management Company Limited Owns 75–100% of shares
And 424 more
Redrow Limited Owns 75–100% of shares
Barratt South London Limited Owns 75–100% of shares
Barratt South Wales Limited Owns 75–100% of shares
And 11 more

What Barratt Redrow say about themselves

“Barratt Homes have new build homes for sale across the UK. Search energy efficient new builds and explore exclusive offers and low deposit schemes.”

— from barratthomes.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Purchase of own shares
28 October 2026Purchase of own shares
28 October 2026Purchase of own shares
19 October 2026Cancellation of shares
19 October 2026Cancellation of shares
Show all recent filings

Some other companies at this address

Alie Street LLP
Ambrose Builders Limited
Barratt Bristol Limited
Barratt Central Limited
Barratt Chester Limited
Barratt Construction (Southern) Limited

Other companies in this industry

Walton On Thames
Bromsgrove
Wembley
Coalville
West Yorkshire
Billingham

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