Company information:
Barratt West Midlands Limited (No: 00595244)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Status: Active
Incorporated: 12-Dec-1957
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: MATTHEW JOHN BENTLEY ( DOB: Feb-1974 From: Jul-2015 )
Current Director: ADRIAN LLOYD EVANS ( DOB: Jun-1969 From: Jun-2022 )
Current Director: DAVID PETER HESSON ( DOB: May-1972 From: Apr-2020 )
Current Director: DAVID PETER HESSON ( DOB: May-1972 From: Apr-2020 )
Current Director: DAVID PETER HESSON ( DOB: May-1972 From: Apr-2020 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Sep-2011 )
Resigned Director: DAVID RICHARD CHILD ( DOB: Feb-1953 From: Dec-1991 To: Dec-2008 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: FRANK EATON ( DOB: Jun-1950 From: Dec-1991 To: Dec-1997 )
Resigned Director: RONALD JAMES EVANS ( DOB: Sep-1940 From: Jan-1996 To: Dec-2003 )
Resigned Director: ADRIAN ROY FARR ( DOB: Jan-1959 From: Jun-2007 To: Apr-2020 )
Resigned Director: PAUL ROBERT GIERON ( DOB: Jun-1954 From: Dec-1991 To: Mar-1993 )
Resigned Director: PAUL ROBERT GIERON ( DOB: Jun-1954 From: Mar-2010 To: Jun-2010 )
Resigned Director: CLEMENT HARPER ( DOB: Nov-1935 From: Dec-1991 To: Dec-1995 )
Resigned Director: JOHN ALAN PAYNE ( DOB: Jan-1949 From: Dec-1991 To: Jun-2007 )
Resigned Director: BERNARD WILLIAM ROONEY ( DOB: Mar-1957 From: Jun-2010 To: Jun-2022 )
Resigned Director: DAVID WYNNE BOWEN THOMAS ( DOB: Apr-1961 From: Jan-2009 To: Mar-2010 )
Resigned Director: HAROLD WALKER ( DOB: Aug-1945 From: Dec-1998 To: Jun-2006 )
Resigned Director: ROBERT DAVID WHITTAKER ( DOB: Jun-1957 From: Mar-2010 To: Jul-2015 )
Resigned Secretary: LAURENCE DENT ( From: Mar-2010 To: Dec-2010 )
Resigned Secretary: ROBERT DAVID WHITTAKER ( DOB: Jun-1957 From: Dec-1991 To: Mar-2010 )
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)