Company information:
Barratt Newcastle Limited (No: 00618233)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Status: Active
Incorporated: 01-May-1959
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: MICHAEL ROBERTS ( DOB: Aug-1967 From: Mar-2011 )
Current Director: CARL ANTONI SOBOLEWSKI ( DOB: May-1984 From: Sep-2018 )
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: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: DAVID STANLEY DUNN ( DOB: Jul-1948 From: Nov-1991 To: Jan-1996 )
Resigned Director: FENTON HEWITT ( DOB: May-1958 From: Jan-1996 To: Mar-2010 )
Resigned Director: BARRIE SCOTT MARTIN ( DOB: Jun-1977 From: Mar-2010 To: Sep-2018 )
Resigned Director: BARRIE SCOTT MARTIN ( DOB: Jun-1977 From: Mar-2010 To: Sep-2018 )
Resigned Director: ALAN GEOFFREY MATHIESON ( DOB: Aug-1948 From: Nov-1991 To: Jul-1992 )
Resigned Director: JOHN REED ( DOB: Jan-1958 From: Mar-2010 To: Dec-2016 )
Resigned Director: JOHN GERVAISE RICHARDS ( DOB: Aug-1943 From: Jan-1996 To: Jun-2004 )
Resigned Director: JOHN PAUL ROBSON ( DOB: Aug-1951 From: Nov-1991 To: Jan-1996 )
Resigned Director: BERNARD WILLIAM ROONEY ( DOB: Mar-1957 From: Jul-2004 To: Mar-2011 )
Resigned Secretary: LAURENCE DENT ( From: Mar-2010 To: Dec-2010 )
Resigned Secretary: DAVID STANLEY DUNN ( DOB: Jul-1948 From: Nov-1991 To: Jan-1996 )
Resigned Secretary: BERNARD WILLIAM ROONEY ( DOB: Mar-1957 From: Jan-1996 To: Mar-2010 )
Persons of Significant Control:
Barratt Bristol Limited, 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)