Company information:
Barratt Leeds Limited (No: 00760277)
Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Status: Active
Incorporated: 05-Aug-1963
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: GAVIN JAMES BIRCH ( DOB: May-1973 From: Jun-2023 )
Current Director: ANDREW JOHN DONOGHUE ( DOB: May-1969 From: Mar-2010 )
Current Director: MICHAEL ROBERTS ( DOB: Aug-1967 From: Jan-2017 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Mar-2012 )
Resigned Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Dec-1999 To: Mar-2010 )
Resigned Director: CHRISTOPHER JULIAN BURTON ( DOB: Feb-1962 From: Mar-2010 To: Oct-2012 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: DAVID FACER ( DOB: Jul-1942 From: Dec-1990 To: Aug-1992 )
Resigned Director: JAMES THOMAS HOLLIDAY ( DOB: Aug-1955 From: Oct-1995 To: Oct-1999 )
Resigned Director: STEVEN ROBERT JACKSON ( DOB: Sep-1964 From: Oct-1999 To: Dec-2004 )
Resigned Director: MICHAEL NORTON ( DOB: Dec-1940 From: Dec-1990 To: Dec-1999 )
Resigned Director: ROGER RAMSEY-CONNELL ( DOB: Jun-1951 From: Jun-1993 To: Nov-1997 )
Resigned Director: JOHN REED ( DOB: Jan-1958 From: Sep-1992 To: Sep-1993 )
Resigned Director: JOHN REED ( DOB: Jan-1958 From: Mar-2010 To: Dec-2016 )
Resigned Director: IAN CRAIG RUTHVEN ( DOB: May-1967 From: Oct-2012 To: Jun-2023 )
Resigned Director: IAN DAVID SMITH ( DOB: Nov-1944 From: Dec-1990 To: Nov-1992 )
Resigned Director: NOEL STACKHOUSE ( DOB: Apr-1958 From: Dec-1990 To: Feb-1994 )
Resigned Director: MICHAEL TATTERSALL ( DOB: Mar-1950 From: Dec-1990 To: Aug-1992 )
Resigned Secretary: LAURENCE DENT ( From: Mar-2010 To: Dec-2010 )
Resigned Secretary: MICHAEL TATTERSALL ( DOB: Mar-1950 From: Dec-1990 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)