REDROW REGENERATION PLC - EWLOE


Company Profile Company Filings

Overview

REDROW REGENERATION PLC is a Public Limited Company from EWLOE and has the status: Active.
REDROW REGENERATION PLC was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

REDROW REGENERATION PLC - EWLOE

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 02/07/2023 31/12/2024

Registered Office

REDROW HOUSE
EWLOE
FLINTSHIRE
CH5 3RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHARD MANN Apr 1968 British Director 2012-01-10 CURRENT
MR MATTHEW PRATT Jul 1975 British Director 2020-11-06 CURRENT
MS BARBARA MARY RICHMOND Jul 1960 British Director 2010-09-01 CURRENT
MRS BETHANY FORD Secretary 2023-11-30 CURRENT
MR NEIL ROBINSON May 1962 British Director 2023-12-31 CURRENT
MR PAUL LOUIS PEDLEY May 1954 British Director 2005-03-29 UNTIL 2007-09-17 RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 2005-03-29 UNTIL 2009-11-27 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2005-03-29 UNTIL 2005-03-29 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2005-03-29 UNTIL 2023-11-30 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2005-03-29 UNTIL 2005-03-29 RESIGNED
HOWARD THOMAS May 1945 British Director 2005-03-29 UNTIL 2005-03-29 RESIGNED
MR JONATHAN SIMON DAVID ANTHONY RUST Jan 1973 British Director 2006-07-03 UNTIL 2009-02-13 RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 2010-09-01 UNTIL 2020-11-06 RESIGNED
COLIN NOAKES Jun 1945 British Director 2007-10-01 UNTIL 2008-08-31 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Director 2010-04-12 UNTIL 2023-11-30 RESIGNED
MR. JOHN PATRICK IRELAND Dec 1953 British Director 2005-03-29 UNTIL 2010-09-01 RESIGNED
MR MATTHEW CALLADINE May 1974 British Director 2009-11-26 UNTIL 2012-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redrow Homes Limited 2016-04-06 Ewloe   Flintshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDROW HOMES LIMITED FLINTSHIRE Active GROUP 41202 - Construction of domestic buildings
POCHE INTERIOR DESIGN LIMITED FLINTSHIRE Active DORMANT 99999 - Dormant Company
PAYCAUSE LIMITED HIGH WYCOMBE Active SMALL 41100 - Development of building projects
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REDROW REAL ESTATE LIMITED FLINTSHIRE Active FULL 41202 - Construction of domestic buildings
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HB (SC) LIMITED 41 WEST CAMPBELL STREET UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
BRITANNIA NEW HOMES (SCOTLAND) LIMITED 41 WEST CAMPBELL STREET UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
REDROW HOMES (WALLYFORD) LIMITED 41 WEST CAMPBELL STREET UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HB (CSCT) LIMITED 41 WEST CAMPBELL STREET UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings

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