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Barratt York Limited (No: 00783323)

Address: BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF

Status: Active

Incorporated: 12-Apr-1963

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 12-Jun-2024

Industry Class: 41201 - Construction of commercial buildings

Current Director: MICHAEL ROBERTS ( DOB: Aug-1967   From: Jan-2017  )

Current Director: ANDREW JOHN TAYLOR ( DOB: Aug-1973   From: Mar-2010  )

Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (   From: Sep-2011  )

Resigned Director: STEVEN JOHN BOYES ( DOB: Aug-1960   From: Nov-1992   To: Mar-2010  )

Resigned Director: MICHAEL BURT ( DOB: Dec-1941   From: Nov-1992   To: Jun-1998  )

Resigned Director: NEIL COOPER ( DOB: Jul-1967   From: Nov-2015   To: Jan-2017  )

Resigned Director: JAMES THOMAS HOLLIDAY ( DOB: Aug-1955   From: Nov-1992   To: Jul-1993  )

Resigned Director: PAUL NEWMAN ( DOB: Jun-1969   From: Jun-2003   To: Jul-2018  )

Resigned Director: MICHAEL NORTON ( DOB: Dec-1940   From: Nov-1992   To: Dec-1999  )

Resigned Director: JOHN REED ( DOB: Jan-1958   From: Nov-1992   To: Jan-2006  )

Resigned Director: BRIAN WALKER ( DOB: Nov-1955   From: Jun-2003   To: Mar-2011  )

Resigned Secretary: LAURENCE DENT (   From: Mar-2010   To: Dec-2010  )

Resigned Secretary: EILEEN JOYCE SIMPSON (   From: Nov-1992   To: Aug-2007  )

Resigned Secretary: ANDREW JOHN TAYLOR ( DOB: Aug-1973   From: Aug-2007   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)

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