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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)

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