Redrow Construction Limited

Active01375826 Private limited company
Incorporated
28 June 1978 (48 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Dormant
Region
Wales
Address
Redrow House
St Davids Park
Flintshire
CH5 3RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2025
Director · Appointed 31 July 2025
British
Born September 1978 (48)
Corporate Director · Appointed 8 January 2001
Officer history (17 former)
27 October 2026
Resigned Lewis, Katie as Director
17 February 2026
Appointed Lewis, Katie as Director
13 November 2025
Resigned Scott, Michael Ian as Director
21 August 2025
Appointed Scott, Michael Ian as Director
1 August 2025
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 July 2025
Resigned Ford, Bethany as Secretary
31 July 2025
Appointed Stone, Timothy Huw as Director
31 July 2025
Resigned Davies, Helen as Director
30 November 2023
Resigned Cope, Graham Anthony as Secretary
30 November 2023
Appointed Ford, Bethany as Secretary
31 March 2010
Resigned Arnold, David Llewelyn as Director
30 June 2009
Appointed Arnold, David Llewelyn as Director
20 June 2007
Resigned Pedley, Paul Louis as Director
3 December 2004
Resigned Fitzsimmons, Neil as Director
2 December 2004
Appointed Davies, Helen as Director
1 December 2004
Resigned Mason, Iain Hambleton Robert as Secretary
1 December 2004
Appointed Cope, Graham Anthony as Secretary
8 January 2001
Appointed Redrow Homes Limited as Corporate Director
31 October 2000
Resigned Davies, Glyn as Director
11 September 2000
Appointed Fitzsimmons, Neil as Director
18 December 1996
Resigned Anderson, John Ireland as Director
31 August 1995
Resigned Morgan, Peter Ronald as Director
31 August 1994
Resigned Evans, Brian Alan as Director
9 March 1994
Resigned Morgan, Stephen Peter as Director
14 October 1993
Resigned Morgan, Peter Ronald as Director
6 July 1993
Resigned Morgan, Peter Ronald as Secretary
6 July 1993
Appointed Mason, Iain Hambleton Robert as Secretary
9 February 1993
Resigned Lewis, Colin Edward as Secretary
9 February 1993
Appointed Morgan, Peter Ronald as Secretary
14 October 1992
Appointed Morgan, Peter Ronald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1990709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
23 February 2026Accounts for a dormant company30 June 2025
18 February 2026Appointment of a director
13 November 2025Termination of appointment of a director
15 October 2025Confirmation statement with no updates14 October 2025
Show all recent filings

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