BARRATT SOUTH WALES LIMITED

Company summary

Company number: 00733454
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: 16 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 14:26 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
Construction of commercial buildings
Previous company names
BARRATT SOUTHAMPTON LIMITED
BARRATT DEVELOPMENTS (SOUTHAMPTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	19 Sep 2011				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
HESSON, David Peter ACTIVE	Director	30 Jun 2022		England	May 1972	303, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, 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
TAIT, Matthew William ACTIVE	Director	11 Nov 2013		United Kingdom	April 1982	Redrow House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RH, United Kingdom
CHAMPION, Jeremy John RESIGNED	Secretary	01 Jul 1992	31 Dec 1992			61 Seymour Road, Ringwood, Hampshire, BH24 1SQ
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
PIPER, Albert John RESIGNED	Secretary		31 Dec 2004			14 Birchwood Gardens, Whitchurch, Cardiff, CF14 1HY
ROBERTSON, Alistair James RESIGNED	Secretary	01 Jan 2005	01 Mar 2010			11 Pontymason Rise, Rogerstone, Newport, NP10 9GJ
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
CUMMINGS, David Christopher RESIGNED	Director		31 Dec 1992		April 1954	22 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ
ENNIS, Gary Martin RESIGNED	Director	01 Mar 2010	11 Nov 2013	England	September 1969	One Wellstones, Watford, Hertfordshire, WD17 2AE
GIERON, Paul Robert RESIGNED	Director	01 Jul 1998	01 Mar 2010	United Kingdom	June 1954	60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom
GROOMBRIDGE, James Michael Leslie RESIGNED	Director	08 Aug 2005	02 Apr 2013	United Kingdom	December 1961	Oak House, Village Way, Tongwynlais, Cardiff, CF15 7NE, United Kingdom
HOLBROOK, Thomas George RESIGNED	Director		31 Dec 2000		April 1941	27 Chartist Road, Pen-Y-Gaws, Llantrisant, Mid Glamorgan, CF7 8QL
MELHUISH, Edward Barrie RESIGNED	Director		08 Aug 2005	United Kingdom	February 1949	Waterford House Ash Park, Ystradowen, Cowbridge, Vale Of Glamorgan, CF71 7SR
PRETTY, David Andrew RESIGNED	Director		01 Jul 1998	England	November 1944	8 The Orangery, Ham, Richmond, Surrey, TW10 7HJ
ROBERTSON, Alistair James RESIGNED	Director	01 Jan 2005	13 Mar 2013	United Kingdom	December 1968	Oak House, Village Way, Tongwynlais, Cardiff, CF15 7NE, United Kingdom
ROONEY, Bernard William RESIGNED	Director	11 Nov 2013	30 Jun 2022	United Kingdom	March 1957	4, Brindley Road, City Park, Manchester, Greater Manchester, M16 9HQ, United Kingdom
SAWYER, Trevor Alexander RESIGNED	Director		31 Dec 1992		July 1948	11 Court Crescent, East Grinstead, West Sussex, RH19 3TP
SCOTT, John Malcolm RESIGNED	Director		01 Jul 1998		August 1937	Witchwood, The Westra Dinas Powis, Cardiff, S Glam
WILKINSON, Peter Charles Arthur RESIGNED	Director		31 Dec 1992		January 1929	White Ledges Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 3RY
WILKS, Rodney Steven Lailey RESIGNED	Director		01 Jul 1993	United Kingdom	February 1954	Maryland Wilverley Road, Brockenhurst, Hants, SO42 7SP
WILLIAMS, Stephen John RESIGNED	Director	11 Nov 2013	30 Jun 2022	Wales	February 1960	Oak House, Village Way, Tongwynlais, Cardiff, CF15 7NE, United Kingdom

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2011
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

HESSON, David Peter ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: May 1972
Address: 303, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, 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

TAIT, Matthew William ACTIVE
Role: Director
Appointed on: 11 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Redrow House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RH, United Kingdom

CHAMPION, Jeremy John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 31 Dec 1992
Address: 61 Seymour Road, Ringwood, Hampshire, BH24 1SQ

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

PIPER, Albert John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2004
Address: 14 Birchwood Gardens, Whitchurch, Cardiff, CF14 1HY

ROBERTSON, Alistair James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 01 Mar 2010
Address: 11 Pontymason Rise, Rogerstone, Newport, NP10 9GJ

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

CUMMINGS, David Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1954
Address: 22 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ

ENNIS, Gary Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: September 1969
Address: One Wellstones, Watford, Hertfordshire, WD17 2AE

GIERON, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom

GROOMBRIDGE, James Michael Leslie RESIGNED
Role: Director
Appointed on: 08 Aug 2005
Resigned on: 02 Apr 2013
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Oak House, Village Way, Tongwynlais, Cardiff, CF15 7NE, United Kingdom

HOLBROOK, Thomas George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: April 1941
Address: 27 Chartist Road, Pen-Y-Gaws, Llantrisant, Mid Glamorgan, CF7 8QL

MELHUISH, Edward Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Waterford House Ash Park, Ystradowen, Cowbridge, Vale Of Glamorgan, CF71 7SR

PRETTY, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: November 1944
Address: 8 The Orangery, Ham, Richmond, Surrey, TW10 7HJ

ROBERTSON, Alistair James RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 13 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Oak House, Village Way, Tongwynlais, Cardiff, CF15 7NE, United Kingdom

ROONEY, Bernard William RESIGNED
Role: Director
Appointed on: 11 Nov 2013
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

SAWYER, Trevor Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1948
Address: 11 Court Crescent, East Grinstead, West Sussex, RH19 3TP

SCOTT, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1998
Date of birth: August 1937
Address: Witchwood, The Westra Dinas Powis, Cardiff, S Glam

WILKINSON, Peter Charles Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1929
Address: White Ledges Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 3RY

WILKS, Rodney Steven Lailey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Maryland Wilverley Road, Brockenhurst, Hants, SO42 7SP

WILLIAMS, Stephen John RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 30 Jun 2022
Country of Residence: Wales
Date of birth: February 1960
Address: Oak House, Village Way, Tongwynlais, Cardiff, CF15 7NE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Sep 1991	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Apr 1991	Outstanding
30 Apr 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Jan 1988	Outstanding
03 Dec 1987	Satisfied
20 Jul 1987	Outstanding
30 Apr 1987	Outstanding
30 Apr 1987	Outstanding
15 Jul 1986	Outstanding
15 Jul 1986	Satisfied
09 May 1986	Satisfied
21 Jan 1986	Satisfied
02 Jan 1986	Outstanding
07 Aug 1985	Outstanding
07 Aug 1985	Outstanding
07 Aug 1985	Outstanding
29 Apr 1985	Outstanding
24 Jan 1985	Outstanding
11 Jan 1985	Outstanding
11 Jan 1985	Outstanding
12 Sep 1984	Outstanding
23 Jul 1984	Outstanding
05 Jul 1984	Satisfied
21 Nov 1983	Outstanding
15 Sep 1983	Outstanding
05 Aug 1983	Satisfied
05 Aug 1983	Outstanding
07 Jun 1983	Outstanding
07 Jun 1983	Satisfied
07 Jun 1983	Outstanding
10 Mar 1983	Outstanding
11 Feb 1983	Outstanding
07 Feb 1983	Outstanding
01 Feb 1983	Outstanding
01 Feb 1983	Outstanding
15 Nov 1982	Outstanding
29 Jul 1982	Outstanding
26 Jul 1982	Outstanding
26 Jul 1982	Outstanding
14 Jul 1982	Outstanding
13 Jul 1982	Outstanding
11 Jun 1982	Outstanding
27 Apr 1982	Outstanding
27 Apr 1982	Outstanding
18 Jan 1982	Outstanding
22 Oct 1981	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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