BARRATT CENTRAL LIMITED

Company summary

Company number: 00733443
Status: ACTIVE
Incorporated / age: 24 August 196264 years
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 25 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
Nature of business
Activities of head offices
Previous company names
BARRATT MIDLANDS LIMITED
BARRATT DEVELOPMENTS (MIDLANDS) LIMITED
SAWDON SIMPSON (LAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	06 Sep 2011				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
COTTERELL, Philip ACTIVE	Director	30 Jun 2022		United Kingdom	August 1980	Remus 2, 2 Cranbrook Way, Shirley, Solihull, B90 4GT, United Kingdom
HESSON, David Peter ACTIVE	Director	30 Apr 2020		England	May 1972	303, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
LEWIS, Helen Louise ACTIVE	Director	30 Jun 2024		England	March 1980	Remus 2, 2 Cranbrook Way, Shirley, Solihull, B90 4GT, United Kingdom
LEWIS, Katie ACTIVE	Director	23 Feb 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BERMINGHAM, Alan Martin RESIGNED	Secretary		30 Jun 1995			21 Longdon Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4RF
DENT, Laurence RESIGNED	Secretary	01 Mar 2010	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
HALDERTHAY, Michael Thomas RESIGNED	Secretary	02 May 2007	01 Mar 2010			Gilks Cottage, Gilkes Lane, Oxhill, Warwickshire, CV35 0QW
MORRALL, Stephen James RESIGNED	Secretary	03 Jul 1995	01 May 2007			15 St Kenelms Avenue, Halesowen, West Midlands, B63 1DW
COOPER, Neil RESIGNED	Director	23 Nov 2015	19 Jan 2017	United Kingdom	July 1967	Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
EATON, Frank RESIGNED	Director		03 Dec 1997		June 1950	Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN
FARR, Adrian Roy RESIGNED	Director	01 Mar 2010	30 Apr 2020	England	January 1959	60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom
FITZGERALD, John Joseph RESIGNED	Director	01 May 2013	28 Jun 2019	United Kingdom	September 1959	Remus 2, 2 Cranbrook Way, Shirley, Solihull, B90 4GT, United Kingdom
GIERON, Paul Robert RESIGNED	Director	27 Apr 2007	30 Jun 2010	United Kingdom	June 1954	60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom
HARMAN, Dominic RESIGNED	Director	01 Jul 2019	30 Jun 2024	United Kingdom	April 1959	Remus 2, 2 Cranbrook Way, Shirley, Solihull, B90 4GT, United Kingdom
KEERY, James Proudfoot RESIGNED	Director		30 Jun 2000		December 1943	8 Elm Road, Gatley, Cheadle, Cheshire, SK8 4LY
MURDEN, Rodney Kenneth RESIGNED	Director		28 Sep 1998		February 1944	88 Ullswater Crescent, Bramcote, Nottingham, Nottinghamshire, NG9 3BE
PAYNE, John Alan RESIGNED	Director		02 May 2007	England	January 1949	115 Little Sutton Lane, Four Oakes, Sutton Coldfield, West Midlands, B75 6SN
PETERS, Andrew Nicholas RESIGNED	Director	01 Mar 2010	26 Apr 2013	United Kingdom	April 1968	Remus 2, 2 Cranbrook Way, Shirley, Solihull, B90 4GT, United Kingdom
ROONEY, Bernard William RESIGNED	Director	30 Jun 2010	30 Jun 2022	United Kingdom	March 1957	4, Brindley Road, City Park, Manchester, Greater Manchester, M16 9HQ, United Kingdom
SCOTT, John Malcolm RESIGNED	Director		31 Mar 1993		August 1937	Witchwood, The Westra Dinas Powis, Cardiff, S Glam
WALKER, Harold RESIGNED	Director		02 May 2007	United Kingdom	August 1945	1 Longworth Clough, Egerton, Bolton, Lancashire, BL7 9PN

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Sep 2011
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

COTTERELL, Philip ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Remus 2, 2 Cranbrook Way, Shirley, Solihull, B90 4GT, United Kingdom

HESSON, David Peter ACTIVE
Role: Director
Appointed on: 30 Apr 2020
Country of Residence: England
Date of birth: May 1972
Address: 303, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom

LEWIS, Helen Louise ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: England
Date of birth: March 1980
Address: Remus 2, 2 Cranbrook Way, Shirley, Solihull, B90 4GT, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BERMINGHAM, Alan Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: 21 Longdon Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4RF

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 31 Dec 2010
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

HALDERTHAY, Michael Thomas RESIGNED
Role: Secretary
Appointed on: 02 May 2007
Resigned on: 01 Mar 2010
Address: Gilks Cottage, Gilkes Lane, Oxhill, Warwickshire, CV35 0QW

MORRALL, Stephen James RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 01 May 2007
Address: 15 St Kenelms Avenue, Halesowen, West Midlands, B63 1DW

COOPER, Neil RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

EATON, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Date of birth: June 1950
Address: Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN

FARR, Adrian Roy RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: January 1959
Address: 60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom

FITZGERALD, John Joseph RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Remus 2, 2 Cranbrook Way, Shirley, Solihull, B90 4GT, United Kingdom

GIERON, Paul Robert RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom

HARMAN, Dominic RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Remus 2, 2 Cranbrook Way, Shirley, Solihull, B90 4GT, United Kingdom

KEERY, James Proudfoot RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: December 1943
Address: 8 Elm Road, Gatley, Cheadle, Cheshire, SK8 4LY

MURDEN, Rodney Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1998
Date of birth: February 1944
Address: 88 Ullswater Crescent, Bramcote, Nottingham, Nottinghamshire, NG9 3BE

PAYNE, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2007
Country of Residence: England
Date of birth: January 1949
Address: 115 Little Sutton Lane, Four Oakes, Sutton Coldfield, West Midlands, B75 6SN

PETERS, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Remus 2, 2 Cranbrook Way, Shirley, Solihull, B90 4GT, United Kingdom

ROONEY, Bernard William RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 4, Brindley Road, City Park, Manchester, Greater Manchester, M16 9HQ, United Kingdom

SCOTT, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: August 1937
Address: Witchwood, The Westra Dinas Powis, Cardiff, S Glam

WALKER, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2007
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 1 Longworth Clough, Egerton, Bolton, Lancashire, BL7 9PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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