Barratt Redrow Holdings Limited

Active15470952 Private limited company
Incorporated
7 February 2024 (2 years)
Previously known as
Barratt Redrow Limited (until 4 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park
Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born March 1979 (47)
Director · Appointed 21 September 2026
British
Born August 1974 (52)
Hudson, Kathryn Barbara
Secretary · Appointed 25 February 2026
Officer history (4 former)
21 September 2026
Appointed Godfrey, Leigh Christopher as Director
21 September 2026
Appointed Hudson, Kathryn Barbara as Director
21 September 2026
Resigned Thomas, David Fraser as Director
25 February 2026
Appointed Hudson, Kathryn Barbara as Secretary
25 February 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
1 April 2025
Appointed Bains, Kamalprit Kaur as Secretary
24 June 2024
Appointed Thomas, David Fraser as Director
7 February 2024
Appointed Scott, Michael Ian as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 00604574
Former controllers (1)
1 July 2024
Ceased BDW Trading Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

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 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 Management Company Limited Holds 25–50% of voting rights
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 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
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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Appointment of a secretary2
10 March 2026Termination of appointment of a secretary1
10 February 2026Confirmation statement with no updates6 February 20263
3 February 2026Termination of appointment of a secretary1
3 February 2026Appointment of a secretary2
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?