Redrow Regeneration PLC

Active05405272 Public limited company
Incorporated
29 March 2005 (21 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Redrow House
St Davids Park
Ewloe
CH5 3RX

Filing status

Accounts due
31 December 2026
Last accounts
29 June 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

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 27 June 2025
Also at Redrow Real Estate Limited, St. David's Park Limited, Gladman Developments Limited · more companies
British
Born September 1978 (48)
Officer history (18 former)
13 November 2025
Resigned Scott, Michael Ian as Director
1 October 2025
Appointed Scott, Michael Ian as Director
21 August 2025
Resigned Richmond, Barbara Mary 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
Resigned Mann, John Richard as Director
1 July 2025
Resigned Pratt, Matthew John as Director
27 June 2025
Resigned Robinson, Neil as Director
27 June 2025
Appointed Stone, Timothy Huw as Director
31 December 2023
Appointed Robinson, Neil as Director
30 November 2023
Resigned Cope, Graham Anthony as Director
30 November 2023
Appointed Ford, Bethany as Secretary
30 November 2023
Resigned Cope, Graham Anthony as Secretary
6 November 2020
Resigned Tutte, John Frederick as Director
6 November 2020
Appointed Pratt, Matthew John as Director
10 January 2012
Appointed Mann, John Richard as Director
8 January 2012
Resigned Calladine, Matthew as Director
1 September 2010
Appointed Richmond, Barbara Mary as Director
1 September 2010
Appointed Tutte, John Frederick as Director
1 September 2010
Resigned Ireland, John Patrick, Mr. as Director
12 April 2010
Appointed Cope, Graham Anthony as Director
27 November 2009
Resigned Tutte, John Frederick as Director
26 November 2009
Appointed Calladine, Matthew as Director
13 February 2009
31 August 2008
Resigned Noakes, Colin as Director
1 October 2007
Appointed Noakes, Colin as Director
17 September 2007
Resigned Pedley, Paul Louis as Director
3 July 2006
29 March 2005
Resigned Thomas, Howard as Director
29 March 2005
Appointed Thomas, Howard as Director
29 March 2005
Appointed Pedley, Paul Louis as Director
29 March 2005
Resigned Tester, William Andrew Joseph as Nominee Director
29 March 2005
Appointed Tutte, John Frederick as Director
29 March 2005
Appointed Tester, William Andrew Joseph as Nominee Director
29 March 2005
Appointed Ireland, John Patrick, Mr. as Director
29 March 2005
Resigned Thomas, Howard as Nominee Secretary
29 March 2005
Appointed Cope, Graham Anthony as Secretary
29 March 2005
Appointed Thomas, Howard as Nominee Secretary

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. 01990710

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates19 January 2026
20 December 2025Other filing
20 December 2025Other filing
20 December 2025Accounts filing
20 December 2025Audit exemption subsidiary accounts29 June 2025
Show all recent filings

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