BARRATT EAST MIDLANDS LIMITED - COALVILLE


Company Profile Company Filings

Overview

BARRATT EAST MIDLANDS LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT EAST MIDLANDS LIMITED was incorporated 70 years ago on 23/01/1954 and has the registered number: 00528396. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BARRATT EAST MIDLANDS LIMITED - COALVILLE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICESTERSHIRE
LE67 1UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRA LEAN O’DONNELL Jul 1978 British Director 2022-06-15 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-13 CURRENT
MR MARK PATRICK MILES BAILEY Oct 1965 British Director 2023-01-01 CURRENT
MR MARK COTES Nov 1974 British Director 2021-08-05 CURRENT
MR DYLAN LLOYD JENKINS Feb 1960 British Director 2005-10-28 UNTIL 2008-07-03 RESIGNED
MR ALAN MARTIN BERMINGHAM Mar 1956 British Secretary 2005-08-01 UNTIL 2007-12-10 RESIGNED
MR JOHN DILLON Apr 1973 British Secretary 2007-12-10 UNTIL 2010-03-01 RESIGNED
MR LAURENCE DENT Secretary 2010-03-01 UNTIL 2010-12-31 RESIGNED
MR DYLAN LLOYD JENKINS Feb 1960 British Secretary 2005-10-28 UNTIL 2005-10-28 RESIGNED
MR IAN JOHN ROSE Apr 1947 Secretary RESIGNED
MARK ANDREW WRIGHT Nov 1964 British Director 2010-03-01 UNTIL 2013-06-30 RESIGNED
MR JOHN CHRISTOPHER DILLON Apr 1973 British Director 2023-01-01 UNTIL 2023-01-01 RESIGNED
MR RODNEY KENNETH MURDEN Feb 1944 British Director RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 2010-03-01 UNTIL 2022-12-31 RESIGNED
IAN ARTHUR CHARLES LAVELLE Sep 1954 British Director 1998-10-01 UNTIL 2006-01-27 RESIGNED
MR DAVID EDWARD GALE Sep 1937 British Director RESIGNED
FRANK EATON Jun 1950 British Director RESIGNED
MR JOHN DILLON Apr 1973 British Director 2010-03-01 UNTIL 2021-08-05 RESIGNED
PAUL ANTHONY CLARKSON Oct 1955 British Director RESIGNED
PHILIP COTTERELL Aug 1980 British Director 2013-07-01 UNTIL 2019-04-17 RESIGNED
MR MARK COTES Nov 1974 British Director 2008-07-03 UNTIL 2010-03-01 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
ANTHONY MELVYN BONSER Aug 1956 British Director 1994-07-01 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barratt Developments P L C 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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