Redrow Limited

Active02877315 Private limited company
Incorporated
2 December 1993 (32 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Group
Region
Wales
Address
Redrow House
St Davids Park
Flintshire
CH5 3RX

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
Also at Barratt Corporate Secretarial Services Limited, Barratt Redrow Holdings Limited
British
Born March 1979 (47)
Hudson, Kathryn Barbara
Secretary · Appointed 5 March 2026
Officer history (45 former)
21 September 2026
Resigned Thomas, David Fraser as Director
21 September 2026
Appointed Godfrey, Leigh Christopher as Director
5 March 2026
Appointed Hudson, Kathryn Barbara as Secretary
5 March 2026
Resigned Barratt Corporate Secretarial Services Limited as Corporate Secretary
29 January 2026
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
29 January 2026
Resigned Bains, Kamalprit Kaur as Secretary
13 November 2025
Resigned Scott, Michael Ian as Director
6 September 2025
Resigned Boyes, Steven John as Director
1 August 2025
Appointed Bains, Kamalprit Kaur as Secretary
31 July 2025
Resigned Ford, Bethany as Secretary
1 July 2025
Resigned Pratt, Matthew John as Director
4 October 2024
Resigned Dulieu, Nicola Joy as Director
4 October 2024
Appointed Boyes, Steven John as Director
4 October 2024
Appointed Thomas, David Fraser as Director
4 October 2024
Resigned Nanda, Geeta as Director
4 October 2024
Resigned Tant, Oliver Reginald as Director
4 October 2024
Resigned Richmond, Barbara Mary as Director
4 October 2024
Resigned Akers, Richard John as Director
4 October 2024
Appointed Scott, Michael Ian as Director
31 December 2023
Appointed Ford, Bethany as Secretary
31 December 2023
Resigned Cope, Graham Anthony as Secretary
1 May 2023
Appointed Nanda, Geeta as Director
11 November 2022
Resigned Hewson, Andrew Nicholas as Director
1 February 2022
Appointed Tant, Oliver Reginald as Director
12 November 2021
Resigned Lyons, Michael Thomas, Sir as Director
15 September 2021
Resigned Tutte, John Frederick as Director
1 June 2021
Appointed Akers, Richard John as Director
6 November 2020
Resigned Murray, Vanda as Director
6 November 2019
Appointed Dulieu, Nicola Joy as Director
1 April 2019
Appointed Pratt, Matthew John as Director
31 March 2019
Resigned Morgan, Stephen Peter as Director
7 November 2018
Resigned Hewitt, Alison Deborah as Director
31 August 2017
Resigned Peace, Elizabeth Ann as Director
1 August 2017
Appointed Murray, Vanda as Director
6 January 2015
Appointed Lyons, Michael Thomas, Sir as Director
1 September 2014
Appointed Peace, Elizabeth Ann as Director
1 September 2014
Resigned Jackson, Alan Marchant as Director
1 December 2012
Appointed Hewson, Andrew Nicholas as Director
1 November 2012
Resigned Hampden Smith, Paul Nigel as Director
31 March 2010
Resigned Arnold, David Llewelyn as Director
18 January 2010
Appointed Richmond, Barbara Mary as Director
30 September 2009
Resigned Lewis, Colin Edward as Director
19 August 2009
Resigned Jagger, Denise Nichola as Director
19 August 2009
Resigned King, Malcolm James Geoffrey as Director
19 August 2009
Appointed Hampden Smith, Paul Nigel as Director
19 August 2009
Resigned Bennett, Robert Frederick as Director
19 August 2009
Appointed Jackson, Alan Marchant as Director
19 August 2009
Appointed Hewitt, Alison Deborah as Director
30 June 2009
Resigned Bowkett, Alan John as Director
30 April 2009
Resigned Fitzsimmons, Neil as Director
23 March 2009
Appointed Morgan, Stephen Peter as Director
30 May 2008
Resigned Duckworth, Brian as Director
30 September 2007
Resigned Pedley, Paul Louis as Director
11 September 2007
Resigned Martin, James as Director
5 July 2007
Appointed Bowkett, Alan John as Director
30 June 2007
Resigned Harvey, Barry Kendrick as Director
1 May 2007
Appointed Bennett, Robert Frederick as Director
30 March 2007
Resigned Jones, Robert Brannock as Director
17 January 2007
Appointed Jagger, Denise Nichola as Director
1 January 2004
Appointed King, Malcolm James Geoffrey as Director
5 November 2003
Resigned Williams, Robert Geoffrey as Director
15 September 2003
Appointed Arnold, David Llewelyn as Director
3 January 2003
Resigned Locke, Gregson Horace as Director
1 January 2003
Appointed Cope, Graham Anthony as Secretary
31 December 2002
Resigned Walker, Rhiannon Ellis as Secretary
10 July 2002
Appointed Tutte, John Frederick as Director
13 June 2002
Appointed Duckworth, Brian as Director
29 June 2001
Appointed Lewis, Colin Edward as Director
13 October 2000
Resigned Morgan, Stephen Peter as Director
2 June 1998
Appointed Fitzsimmons, Neil as Director
2 June 1998
Resigned Lewis, Alun Watkin as Director
2 June 1998
Appointed Harvey, Barry Kendrick as Director
31 December 1997
Resigned Macdonald, Iain Archibald as Director
12 September 1997
Appointed Martin, James as Director
11 July 1997
Resigned Hannam, Stephen John as Director
10 July 1997
Appointed Jones, Robert Brannock as Director
1 March 1996
Appointed Locke, Gregson Horace as Director
7 January 1996
Resigned Dawson, Jeremy as Director
2 January 1996
Appointed Lewis, Alun Watkin as Director
10 February 1995
Appointed Williams, Robert Geoffrey as Director
8 April 1994
Appointed Hannam, Stephen John as Director
28 February 1994
Appointed Macdonald, Iain Archibald as Director
28 February 1994
Appointed Dawson, Jeremy as Director
6 December 1993
Appointed Morgan, Stephen Peter as Director
6 December 1993
Appointed Walker, Rhiannon Ellis as Secretary
6 December 1993
Appointed Pedley, Paul Louis as Director
6 December 1993
Resigned Dwyer, Daniel John as Nominee Secretary
6 December 1993
Resigned Doyle, Betty June as Nominee Director
6 December 1993
Resigned Dwyer, Daniel John as Nominee Director
2 December 1993
Appointed Dwyer, Daniel John as Nominee Secretary
2 December 1993
Appointed Doyle, Betty June as Nominee Director
2 December 1993
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15470952

Holdings 2

Companies where Redrow Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 November 2024
Ceased Barratt Redrow PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Barratt Redrow PLC
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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates2 September 2026
10 March 2026Appointment of a secretary2
10 March 2026Termination of appointment of a secretary1
3 February 2026Termination of appointment of a secretary1
3 February 2026Appointment of a secretary2
Show all recent filings

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