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Redrow Construction Limited (No: 01375826)

Address: REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, CH5 3RX

Status: Active

Incorporated: 28-Jun-1978

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 28-Oct-2024

Industry Class: 41201 - Construction of commercial buildings

Current Director: HELEN DAVIES ( DOB: Mar-1966   From: Dec-2004  )

Current Director: REDROW HOMES LIMITED (   From: Jan-2001  )

Current Secretary: BETHANY FORD (   From: Nov-2023  )

Resigned Director: JOHN IRELAND ANDERSON ( DOB: Jun-1953   From: Oct-1992   To: Dec-1996  )

Resigned Director: DAVID LLEWELYN ARNOLD ( DOB: Jan-1966   From: Jun-2009   To: Mar-2010  )

Resigned Director: GLYN DAVIES ( DOB: Feb-1950   From: Oct-1992   To: Oct-2000  )

Resigned Director: BRIAN ALAN EVANS ( DOB: May-1949   From: Oct-1992   To: Aug-1994  )

Resigned Director: NEIL FITZSIMMONS ( DOB: Feb-1959   From: Sep-2000   To: Dec-2004  )

Resigned Director: STEPHEN PETER MORGAN ( DOB: Nov-1952   From: Oct-1992   To: Mar-1994  )

Resigned Director: PETER RONALD MORGAN ( DOB: Jun-1932   From: Oct-1992   To: Oct-1993  )

Resigned Director: PETER RONALD MORGAN ( DOB: Jun-1932   From: Oct-1992   To: Aug-1995  )

Resigned Director: PAUL LOUIS PEDLEY ( DOB: May-1954   From: Oct-1992   To: Jun-2007  )

Resigned Secretary: GRAHAM ANTHONY COPE ( DOB: Feb-1964   From: Dec-2004   To: Nov-2023  )

Resigned Secretary: COLIN EDWARD LEWIS ( DOB: Sep-1956   From: Oct-1992   To: Feb-1993  )

Resigned Secretary: IAIN HAMBLETON ROBERT MASON ( DOB: Jun-1958   From: Jul-1993   To: Dec-2004  )

Resigned Secretary: PETER RONALD MORGAN ( DOB: Jun-1932   From: Feb-1993   To: Jul-1993  )

Persons of Significant Control:

Hb (Hdg) Limited, Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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