Redrow (Sudbury) Limited

Active04558070 Private limited company
Incorporated
9 October 2002 (24 years)
Previously known as
Brookgate (Sudbury) Limited (until 10 November 2010)
Ashwell (Sudbury) Limited (until 10 December 2009)
Pinco 1833 Limited (until 4 November 2002)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Dormant
Region
Wales
Address
Redrow House St Davids Park
Ewloe
Deeside
CH5 3RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2025
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Director · Appointed 17 August 2020
Irish
Born March 1966 (60)
Officer history (26 former)
27 October 2026
Resigned Lewis, Katie as Director
6 March 2026
Appointed Lewis, Katie as Director
22 January 2026
Resigned Broomfield, Lance Philip as Director
10 December 2025
Appointed Broomfield, Lance Philip as Director
8 December 2025
Resigned Cooper, Sarah as Director
1 August 2025
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 July 2025
Resigned Ford, Bethany as Secretary
30 November 2023
Appointed Ford, Bethany as Secretary
30 November 2023
Resigned Cope, Graham Anthony as Secretary
12 October 2023
Appointed Cooper, Sarah as Director
12 October 2023
Resigned Elson, Mark Robert as Director
17 August 2020
Appointed Muldowney, Paul Andrew as Director
17 August 2020
Resigned Parker, Mark Alexander as Director
29 August 2019
Appointed Parker, Mark Alexander as Director
29 August 2019
Resigned Parrett, Keith Joseph as Director
8 July 2016
Resigned O'Toole, Martin Kevin as Director
16 June 2015
Resigned Grier, Michael Joseph as Director
30 April 2013
Resigned Pedersen, Pierre William as Director
2 April 2013
Appointed Elson, Mark Robert as Director
16 October 2012
Resigned Mcdonald Hunter, Allan as Director
2 April 2012
Resigned Irons, Suzanne as Director
29 February 2012
Resigned Cronin, George as Director
27 February 2012
Appointed Parrett, Keith Joseph as Director
11 March 2011
Resigned Keer, Geoffrey as Director
4 November 2010
Resigned Wooles, Jonathan Christian as Director
4 November 2010
Resigned Topel, Sven Jurgen as Director
4 November 2010
Appointed Grier, Michael Joseph as Director
4 November 2010
Appointed Pedersen, Pierre William as Director
4 November 2010
Appointed O'Toole, Martin Kevin as Director
4 November 2010
Appointed Keer, Geoffrey as Director
4 November 2010
Appointed Cope, Graham Anthony as Secretary
4 November 2010
Appointed Mcdonald Hunter, Allan as Director
4 November 2010
Appointed Cronin, George as Director
4 November 2010
Resigned Wooles, Jonathan Christian as Secretary
4 November 2010
Appointed Irons, Suzanne as Director
8 December 2009
Resigned Thwaites, Paul John as Director
8 December 2009
Resigned Goddin, Richard William as Director
30 September 2009
Appointed Wooles, Jonathan Christian as Secretary
30 September 2009
Resigned Grant, Timothy Andrew as Secretary
1 October 2007
Appointed Wooles, Jonathan Christian as Director
5 February 2007
Appointed Topel, Sven Jurgen as Director
24 January 2007
Appointed Goddin, Richard William as Director
17 July 2006
Resigned Reece, Richard as Director
17 July 2006
Appointed Grant, Timothy Andrew as Secretary
17 July 2006
Resigned Reece, Richard as Secretary
11 November 2005
Resigned Goddin, Richard William as Director
16 September 2004
Appointed Goddin, Richard William as Director
31 October 2002
Appointed Reece, Richard as Director
31 October 2002
Appointed Thwaites, Paul John as Director
31 October 2002
Appointed Reece, Richard as Secretary
31 October 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 October 2002
Resigned Pinsent Masons Director Limited as Corporate Director
9 October 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
9 October 2002
Appointed Pinsent Masons Director Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01990710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
2 September 2026Confirmation statement with no updates28 August 2026
16 March 2026Accounts for a dormant company30 June 2025
6 March 2026Appointment of a director
22 January 2026Termination of appointment of a director
Show all recent filings

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