Company information:
Barratt Northern Limited (No: 00237977)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Status: Active
Incorporated: 16-Mar-1929
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL ROBERTS ( DOB: Aug-1967 From: Jan-2017 )
Current Director: CRAIG ROBERT SMITH ( DOB: Mar-1972 From: Mar-2010 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Sep-2011 )
Resigned Director: JAMES ADAMS ( DOB: Aug-1934 From: Nov-1991 To: Dec-1995 )
Resigned Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Jul-2001 To: Mar-2010 )
Resigned Director: MICHAEL BURT ( DOB: Dec-1941 From: Nov-1991 To: Jun-1998 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: MICHAEL DONNACHIE ( DOB: Nov-1940 From: Nov-1991 To: May-1997 )
Resigned Director: FRANK EATON ( DOB: Jun-1950 From: Dec-1999 To: Jun-2001 )
Resigned Director: ALISTAIR CAMPBELL HARRIS ( DOB: Jul-1949 From: Jul-1994 To: Dec-2005 )
Resigned Director: IAIN JAMES MCGHEE ( DOB: Jun-1962 From: Jan-2006 To: Nov-2009 )
Resigned Director: MICHAEL NORTON ( DOB: Dec-1940 From: Nov-1991 To: Dec-1999 )
Resigned Director: ROGER RAMSEY-CONNELL ( DOB: Jun-1951 From: Jul-1993 To: Oct-1997 )
Resigned Director: JOHN REED ( DOB: Jan-1958 From: Mar-2010 To: Dec-2016 )
Resigned Director: JOHN GERVAISE RICHARDS ( DOB: Aug-1943 From: Aug-1998 To: Jun-2004 )
Resigned Director: BERNARD WILLIAM ROONEY ( DOB: Mar-1957 From: Jul-2004 To: Mar-2010 )
Resigned Director: IAN DAVID SMITH ( DOB: Nov-1944 From: Nov-1991 To: Nov-1992 )
Resigned Director: ROY CARRICK PITT WHITSON ( DOB: Aug-1948 From: Nov-1991 To: Sep-2000 )
Resigned Secretary: LAURENCE DENT ( From: Mar-2010 To: Dec-2010 )
Resigned Secretary: JOHN FLYNN ( DOB: Oct-1974 From: Dec-2007 To: Mar-2010 )
Resigned Secretary: RONALD HERBERT MARSDEN ( From: Nov-1991 To: Dec-2007 )
Persons of Significant Control:
Barratt Developments P L C, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)