Company information:
Barratt Central Limited (No: 00733443)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Status: Active
Incorporated: 24-Aug-1962
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: PHILIP COTTERELL ( DOB: Aug-1980 From: Jun-2022 )
Current Director: JOHN JOSEPH FITZGERALD ( DOB: Sep-1959 From: May-2013 )
Current Director: DOMINIC HARMAN ( DOB: Apr-1959 From: Jul-2019 )
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: 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: ADRIAN ROY FARR ( DOB: Jan-1959 From: Mar-2010 To: Apr-2020 )
Resigned Director: JOHN JOSEPH FITZGERALD ( DOB: Sep-1959 From: May-2013 To: Jun-2019 )
Resigned Director: PAUL ROBERT GIERON ( DOB: Jun-1954 From: Apr-2007 To: Jun-2010 )
Resigned Director: JAMES PROUDFOOT KEERY ( DOB: Dec-1943 From: Dec-1991 To: Jun-2000 )
Resigned Director: RODNEY KENNETH MURDEN ( DOB: Feb-1944 From: Dec-1991 To: Sep-1998 )
Resigned Director: JOHN ALAN PAYNE ( DOB: Jan-1949 From: Dec-1991 To: May-2007 )
Resigned Director: ANDREW NICHOLAS PETERS ( DOB: Apr-1968 From: Mar-2010 To: Apr-2013 )
Resigned Director: BERNARD WILLIAM ROONEY ( DOB: Mar-1957 From: Jun-2010 To: Jun-2022 )
Resigned Director: JOHN MALCOLM SCOTT ( DOB: Aug-1937 From: Dec-1991 To: Mar-1993 )
Resigned Director: HAROLD WALKER ( DOB: Aug-1945 From: Dec-1991 To: May-2007 )
Resigned Secretary: ALAN MARTIN BERMINGHAM ( DOB: Mar-1956 From: Dec-1991 To: Jun-1995 )
Resigned Secretary: LAURENCE DENT ( From: Mar-2010 To: Dec-2010 )
Resigned Secretary: MICHAEL THOMAS HALDERTHAY ( DOB: Mar-1950 From: May-2007 To: Mar-2010 )
Resigned Secretary: STEPHEN JAMES MORRALL ( From: Jul-1995 To: May-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)