BARRATT REDROW PLC

active Company number 00604574

Public Limited Company · Incorporated on 14th May 1958

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SIC code: 41201
Registered office: Coalville, LE67 1UF
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

BARRATT REDROW PLC is a public limited company company based in Coalville. It was incorporated on 14th May 1958 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

8 Directors View directors

165 Companies at address View all 248 Companies in postcode View postcode

SICs

View other companies in Coalville (LE) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Katie Bickerstaffe	Director	1st Mar 2021		British	View profile
Nicola Dulieu	Director	4th Oct 2024		British	View profile
Jasi Halai	Director	1st Jan 2023		British	View profile
Kathryn Hudson	Secretary	25th Feb 2026	This company	Not recorded	View profile
Geeta Nanda	Director	4th Oct 2024		British	View profile
Rebecca Napier	Director	3rd Aug 2026	This company	British	View profile
Caroline Silver	Director	1st Jun 2023		British	View profile
David Thomas	Director	21st Jul 2009		British	View profile

Other companies at this address

View all 164

Company	Number	Incorporated	Status
WICHELSTOWE LLP	OC420417	20th Dec 2017	active
FULHAM WHARF ONE LIMITED	10526011	14th Dec 2016	active
NINE ELMS ONE LIMITED	10525848	14th Dec 2016	active
NINE ELMS TWO LIMITED	10525876	14th Dec 2016	active
FULHAM WHARF TWO LIMITED	10526066	14th Dec 2016	active

Showing the latest 5 of 164 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th May 1958
Company type: Public Limited Company
SIC code: 41201
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

14th May 1958 Company incorporated
30th Oct 1992 Robert James resigned as Director
1st Dec 1992 Colin Dearlove appointed as Director
1st Jul 1996 Harold Walker appointed as Director
31st Dec 1996 Frederick Crawley resigned as Director
1st May 1997 Basil Bean appointed as Director
1st May 1997 Peter Ashworth appointed as Director
1st Jul 1997 Paul Gieron appointed as Director
20th Nov 1997 Lawrence Barratt resigned as Director
1st Apr 1998 Alan Kilburn appointed as Director
29th Nov 1999 Geoffrey Hester appointed as Director
31st Dec 1999 Michael Norton resigned as Director
30th Apr 2000 Fred Brown resigned as Secretary
1st May 2000 Colin Dearlove appointed as Secretary
31st Dec 2000 Colin Dearlove resigned as Secretary
1st Jan 2001 Laurence Dent appointed as Secretary
1st Jul 2001 Steven Boyes appointed as Director
15th Nov 2001 Basil Bean resigned as Director
7th Oct 2002 Frank Eaton resigned as Director
1st Jul 2003 Clive Fenton appointed as Director
5th May 2004 Robert Davies appointed as Director
17th Nov 2005 Peter Ashworth resigned as Director
1st Jan 2006 Paul Gieron resigned as Director
1st May 2006 Roderick Maceachrane appointed as Director
30th Jun 2006 Colin Dearlove resigned as Director
30th Jun 2006 Harold Walker resigned as Director
2nd Oct 2006 Mark Clare appointed as Director
28th Nov 2006 Alan Kilburn resigned as Director
15th Jan 2007 Geoffrey Hester resigned as Director
1st Jun 2008 Robert Lawson appointed as Director
1st Jul 2009 Tessa Bamford appointed as Director
21st Jul 2009 David Thomas appointed as Director
31st Dec 2010 Laurence Dent resigned as Secretary
1st Jan 2011 Ian Hogarth appointed as Secretary
31st Mar 2011 Ian Hogarth resigned as Secretary
1st Apr 2011 Thomas Keevil appointed as Secretary
2nd Apr 2012 Richard Akers appointed as Director
5th Jul 2012 Clive Fenton resigned as Director
14th Nov 2012 Robert Davies resigned as Director
3rd Dec 2012 Nina Bibby appointed as Director
13th Nov 2013 Roderick Maceachrane resigned as Director
1st Aug 2014 John Allan appointed as Director
12th Nov 2014 Robert Lawson resigned as Director
31st Jul 2015 Mark Clare resigned as Director
23rd Nov 2015 Neil Cooper appointed as Director
31st Dec 2015 Thomas Keevil resigned as Secretary
1st Jan 2016 Kamalprit Bains appointed as Secretary
1st Jul 2016 John Lennox appointed as Director
19th Jan 2017 Neil Cooper resigned as Director
22nd Jun 2017 Jessica White appointed as Director
1st Jan 2018 Sharon White appointed as Director
30th Jun 2018 Tessa Bamford resigned as Director
1st Mar 2021 Katie Bickerstaffe appointed as Director
1st Mar 2021 Christopher Weston appointed as Director
4th May 2021 Richard Akers resigned as Director
30th Jun 2021 Jessica White resigned as Director
6th Dec 2021 Michael Scott appointed as Director
17th Oct 2022 Nina Bibby resigned as Director
1st Jan 2023 Jasi Halai appointed as Director
1st Jun 2023 Caroline Silver appointed as Director
30th Jun 2023 John Allan resigned as Director
30th Jun 2023 Sharon White resigned as Director
1st Oct 2023 Nigel Webb appointed as Director
4th Oct 2024 Nicola Dulieu appointed as Director
4th Oct 2024 Matthew Pratt appointed as Director
4th Oct 2024 Geeta Nanda appointed as Director
1st Jul 2025 Matthew Pratt resigned as Director
6th Sep 2025 Steven Boyes resigned as Director
5th Nov 2025 John Lennox resigned as Director
13th Nov 2025 Michael Scott resigned as Director
2nd Dec 2025 Confirmation statement made up
29th Jan 2026 Kamalprit Bains resigned as Secretary
29th Jan 2026 Louise Ruppel appointed as Secretary
25th Feb 2026 Louise Ruppel resigned as Secretary
25th Feb 2026 Kathryn Hudson appointed as Secretary
3rd Aug 2026 Rebecca Napier appointed as Director
31st Dec 2026 Next accounts due

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