Company information:
Barratt Northampton Limited (No: 00473222)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Status: Active
Incorporated: 24-Sep-1949
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: MARK PATRICK MILES BAILEY ( DOB: Oct-1965 From: Jan-2023 )
Current Director: ALEXANDER TODD ( DOB: Oct-1977 From: Apr-2022 )
Current Director: ALEXANDER TODD ( DOB: Oct-1977 From: Apr-2022 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Sep-2011 )
Resigned Director: RICHARD JOHN RUSSELL BROOKE ( DOB: Aug-1960 From: Mar-2010 To: Dec-2022 )
Resigned Director: PAUL ANTHONY CLARKSON ( DOB: Oct-1955 From: Dec-1990 To: Jul-1998 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: JOHN CHRISTOPHER DILLON ( DOB: Apr-1973 From: Jan-2023 To: Jan-2023 )
Resigned Director: FRANK EATON ( DOB: Jun-1950 From: Dec-1990 To: Dec-1997 )
Resigned Director: DAVID EDWARD GALE ( DOB: Sep-1937 From: Dec-1990 To: Aug-1994 )
Resigned Director: DAVID WILSON HINDLE ( DOB: Nov-1946 From: Jul-1998 To: Aug-2000 )
Resigned Director: ROBERT JOHN HOLBROOK ( DOB: Jan-1966 From: Mar-2010 To: Nov-2013 )
Resigned Director: RODNEY KENNETH MURDEN ( DOB: Feb-1944 From: Dec-1990 To: Aug-1994 )
Resigned Director: BENJAMIN JOHN SMITH ( DOB: Feb-1968 From: Jul-1998 To: Dec-2001 )
Resigned Director: CARL ANTONI SOBOLEWSKI ( DOB: May-1984 From: Nov-2013 To: Dec-2022 )
Resigned Director: ANDREW SWINDELL ( DOB: Jun-1965 From: Oct-2000 To: Apr-2022 )
Resigned Secretary: LAURENCE DENT ( From: Mar-2010 To: Dec-2010 )
Resigned Secretary: CHRISTOPHER MARK HAYWARD ( DOB: Apr-1958 From: Apr-2005 To: Mar-2010 )
Resigned Secretary: FRASER PAUL HOPES ( DOB: Aug-1963 From: Aug-1994 To: Feb-2005 )
Resigned Secretary: IAN JOHN ROSE ( DOB: Apr-1947 From: Dec-1990 To: Aug-1994 )
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)