REDROW (SUDBURY) LIMITED - DEESIDE


Company Profile Company Filings

Overview

REDROW (SUDBURY) LIMITED is a Private Limited Company from DEESIDE and has the status: Active.
REDROW (SUDBURY) LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04558070. The accounts status is DORMANT and accounts are next due on 31/03/2025.

REDROW (SUDBURY) LIMITED - DEESIDE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

REDROW HOUSE ST DAVIDS PARK
DEESIDE
CH5 3RX

This Company Originates in : United Kingdom
Previous trading names include:
BROOKGATE (SUDBURY) LIMITED (until 10/11/2010)
ASHWELL (SUDBURY) LIMITED (until 10/12/2009)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BETHANY FORD Secretary 2023-11-30 CURRENT
MISS SARAH COOPER Oct 1978 British Director 2023-10-12 CURRENT
MR PAUL ANDREW MULDOWNEY Mar 1966 Irish Director 2020-08-17 CURRENT
MR PIERRE WILLIAM PEDERSEN Apr 1947 British Director 2010-11-04 UNTIL 2013-04-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2002-10-09 UNTIL 2002-10-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-10-09 UNTIL 2002-10-31 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2010-11-04 UNTIL 2023-11-30 RESIGNED
MR TIMOTHY ANDREW GRANT Jan 1962 British Secretary 2006-07-17 UNTIL 2009-09-30 RESIGNED
RICHARD REECE Apr 1954 British Secretary 2002-10-31 UNTIL 2006-07-17 RESIGNED
JONATHAN CHRISTIAN WOOLES Secretary 2009-09-30 UNTIL 2010-11-04 RESIGNED
ALLAN MCDONALD HUNTER Feb 1950 British Director 2010-11-04 UNTIL 2012-10-16 RESIGNED
MR JONATHAN CHRISTIAN WOOLES Feb 1963 British Director 2007-10-01 UNTIL 2010-11-04 RESIGNED
MR SVEN JURGEN TOPEL Jan 1966 British Director 2007-02-05 UNTIL 2010-11-04 RESIGNED
PAUL JOHN THWAITES Apr 1954 British Director 2002-10-31 UNTIL 2009-12-08 RESIGNED
RICHARD REECE Apr 1954 British Director 2002-10-31 UNTIL 2006-07-17 RESIGNED
MR KEITH JOSEPH PARRETT May 1955 British Director 2012-02-27 UNTIL 2019-08-29 RESIGNED
MR MARK ALEXANDER PARKER May 1963 British Director 2019-08-29 UNTIL 2020-08-17 RESIGNED
MR MARTIN KEVIN O'TOOLE Feb 1972 British Director 2010-11-04 UNTIL 2016-07-08 RESIGNED
MR MICHAEL JOSEPH GRIER Oct 1953 British Director 2010-11-04 UNTIL 2015-06-16 RESIGNED
GEOFFREY KEER Mar 1956 British Director 2010-11-04 UNTIL 2011-03-11 RESIGNED
SUZANNE IRONS Oct 1964 British Director 2010-11-04 UNTIL 2012-04-02 RESIGNED
MR RICHARD WILLIAM GODDIN May 1943 British Director 2004-09-16 UNTIL 2005-11-11 RESIGNED
MR RICHARD WILLIAM GODDIN May 1943 British Director 2007-01-24 UNTIL 2009-12-08 RESIGNED
MR MARK ROBERT ELSON Apr 1965 British Director 2013-04-02 UNTIL 2023-10-12 RESIGNED
MR GEORGE CRONIN Mar 1951 British Director 2010-11-04 UNTIL 2012-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redrow Homes Limited 2016-04-06 Deeside   Clwyd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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