HB (CPTS) LIMITED

Company summary

Company number: 01079513
Status: ACTIVE
Incorporated / age: 1 November 197253 years
Registered office: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
Accounts due: 31 March 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 03:01 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
Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
Nature of business
Construction of domestic buildings
Previous company names
REDROW CORPORATE SERVICES LIMITED
TAY HOMES LIMITED
TAY HOMES LIMITED
TAY DEVELOPMENTS (AIREDALE) LIMITED
AIREDALE DEVELOPMENTS (LEEDS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Aug 2025				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LEWIS, Katie ACTIVE	Director	06 Mar 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
STONE, Timothy Huw ACTIVE	Director	31 Jul 2025		United Kingdom	September 1978	Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom
COPE, Graham Anthony RESIGNED	Secretary	01 Jan 2003	30 Nov 2023			Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
EVANS, Stephen Geoffrey RESIGNED	Secretary		30 Apr 2002			The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
WALKER, Rhiannon Ellis RESIGNED	Secretary	30 Apr 2002	31 Dec 2002			Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
ARNOLD, David Llewelyn RESIGNED	Director	03 Mar 2003	31 Mar 2010	United Kingdom	January 1966	Garden Cottage, Horton Green, Tilston, Cheshire, SY14 7EZ
BANNISTER, William Henry RESIGNED	Director	11 Mar 1999	09 Jan 2002	United Kingdom	July 1949	28 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ
BRAND, William John RESIGNED	Director	03 Mar 2003	28 Jun 2010	England	December 1953	Northfield House, Dunt Lane, Hurst, Berkshire, RG10 0TA
CLEARY, Michael Peter RESIGNED	Director	03 Sep 2007	17 Mar 2009	United Kingdom	July 1973	95 Northenden Road, Sale, Cheshire, M33 2ED
DAVIES, Helen RESIGNED	Director	03 Mar 2003	31 Jul 2025	United Kingdom	March 1966	Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
DEW, Beverley Edward John RESIGNED	Director	03 Mar 2003	06 Sep 2005		March 1971	Apartment 10, 41 Upper Belgrave Road Clifton, Bristol, Avon, BS8 2XH
EVANS, Stephen Geoffrey RESIGNED	Director		30 Apr 2002	England	September 1955	The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
FITZSIMMONS, Neil RESIGNED	Director	09 Jan 2002	11 Mar 2005	United Kingdom	February 1959	31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU
FLELLO, Paul Ian RESIGNED	Director	21 Jan 1993	24 Oct 1996	United Kingdom	June 1950	Kingsmead Lodge, 7a The Green, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0RH
GREEN, Jack RESIGNED	Director	01 Sep 1996	22 Jun 1999	United Kingdom	March 1940	Alston 9 Farnham Lane, Ferrensby, Knaresborough, North Yorkshire, HG5 9JG
GRUNDY, Andrew James RESIGNED	Director	05 Sep 2005	28 Feb 2010	United Kingdom	July 1966	2 Larch Rise, The Lanes Leckhampton, Cheltenham, Gloucestershire, GL53 0PY
HANWELL, Richard Edwin RESIGNED	Director		22 Nov 1996		May 1942	Broadwood 26 Church Lane, Pannal, Harrogate, North Yorkshire, HG3 1NQ
HARVEY, Barry Kendrick RESIGNED	Director	09 Jan 2002	30 Jun 2007	England	May 1945	Hollybank Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4SB
HEDGES, Peter RESIGNED	Director	11 Mar 1999	09 Jan 2002	United Kingdom	March 1943	Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
LOCKE, Gregson Horace RESIGNED	Director	09 Jan 2002	12 Nov 2002	England	April 1956	North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
MAUNDERS, John Ware RESIGNED	Director	11 Mar 1999	09 Jan 2002		January 1945	Tay House, 55 Call Lane, Leeds, West Yorkshire, LS1 7BT
MILLER, John Walter RESIGNED	Director	03 Mar 2003	28 Jun 2010	United Kingdom	April 1953	Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
PARLOUR, John Leslie RESIGNED	Director		11 Mar 1999		January 1949	Red Roof Tithe Barn Lane, Bardsey, Leeds, West Yorkshire, LS17 9DX
PEDLEY, Paul Louis RESIGNED	Director	09 Jan 2002	20 Jun 2007	United Kingdom	May 1954	Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD
POUNTAIN, Eric John, Sir RESIGNED	Director	21 Jun 1999	09 Jan 2002		August 1933	Edial House, Edial, Lichfield, Staffs, WS7 0HZ
POWELL, Michael Robert RESIGNED	Director	03 Mar 2003	17 Feb 2007	Great Britain	October 1956	8 Kentmere Close, Gatley, Cheshire, SK8 4RD
RICHMOND, Barbara Mary RESIGNED	Director	28 Jun 2010	21 Aug 2025	United Kingdom	July 1960	Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
SCOTT, Michael Ian RESIGNED	Director	21 Aug 2025	13 Nov 2025	United Kingdom	January 1977	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
SPENCER, David Trevor RESIGNED	Director		11 Mar 1999	England	August 1932	25 Fern Way, Scarcroft, Leeds, West Yorkshire, LS14 3JJ
STUBBS, Norman Alan RESIGNED	Director		22 Jun 1999	England	September 1942	The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD
SWANSON, John Stewart Richardson RESIGNED	Director	24 Jul 1992	11 Mar 1999	England	January 1945	The Hall,Glanton Pyke, Glanton, Alnwick, Northumberland, NE66 4BB, England
TICE, Richard James Sunley RESIGNED	Director	11 Mar 1999	27 Jun 2001	United Kingdom	September 1964	Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY
WOODHEAD, Michael John RESIGNED	Director	01 Sep 1996	11 Mar 1999	England	October 1950	Wheatroyd Lodge Wheatroyd Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8XS

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2025
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 06 Mar 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

STONE, Timothy Huw ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom

COPE, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 30 Nov 2023
Address: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX

EVANS, Stephen Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2002
Address: The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS

FORD, Bethany RESIGNED
Role: Secretary
Appointed on: 30 Nov 2023
Resigned on: 31 Jul 2025
Address: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX

WALKER, Rhiannon Ellis RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 31 Dec 2002
Address: Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH

ARNOLD, David Llewelyn RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Garden Cottage, Horton Green, Tilston, Cheshire, SY14 7EZ

BANNISTER, William Henry RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 09 Jan 2002
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 28 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ

BRAND, William John RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 28 Jun 2010
Country of Residence: England
Date of birth: December 1953
Address: Northfield House, Dunt Lane, Hurst, Berkshire, RG10 0TA

CLEARY, Michael Peter RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 17 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 95 Northenden Road, Sale, Cheshire, M33 2ED

DAVIES, Helen RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX

DEW, Beverley Edward John RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 06 Sep 2005
Date of birth: March 1971
Address: Apartment 10, 41 Upper Belgrave Road Clifton, Bristol, Avon, BS8 2XH

EVANS, Stephen Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: September 1955
Address: The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 11 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU

FLELLO, Paul Ian RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 24 Oct 1996
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Kingsmead Lodge, 7a The Green, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0RH

GREEN, Jack RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 22 Jun 1999
Country of Residence: United Kingdom
Date of birth: March 1940
Address: Alston 9 Farnham Lane, Ferrensby, Knaresborough, North Yorkshire, HG5 9JG

GRUNDY, Andrew James RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Larch Rise, The Lanes Leckhampton, Cheltenham, Gloucestershire, GL53 0PY

HANWELL, Richard Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1996
Date of birth: May 1942
Address: Broadwood 26 Church Lane, Pannal, Harrogate, North Yorkshire, HG3 1NQ

HARVEY, Barry Kendrick RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: May 1945
Address: Hollybank Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4SB

HEDGES, Peter RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 09 Jan 2002
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR

LOCKE, Gregson Horace RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 12 Nov 2002
Country of Residence: England
Date of birth: April 1956
Address: North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD

MAUNDERS, John Ware RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 09 Jan 2002
Date of birth: January 1945
Address: Tay House, 55 Call Lane, Leeds, West Yorkshire, LS1 7BT

MILLER, John Walter RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX

PARLOUR, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1999
Date of birth: January 1949
Address: Red Roof Tithe Barn Lane, Bardsey, Leeds, West Yorkshire, LS17 9DX

PEDLEY, Paul Louis RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 20 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD

POUNTAIN, Eric John, Sir RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 09 Jan 2002
Date of birth: August 1933
Address: Edial House, Edial, Lichfield, Staffs, WS7 0HZ

POWELL, Michael Robert RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 17 Feb 2007
Country of Residence: Great Britain
Date of birth: October 1956
Address: 8 Kentmere Close, Gatley, Cheshire, SK8 4RD

RICHMOND, Barbara Mary RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 21 Aug 2025
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

SPENCER, David Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1999
Country of Residence: England
Date of birth: August 1932
Address: 25 Fern Way, Scarcroft, Leeds, West Yorkshire, LS14 3JJ

STUBBS, Norman Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1999
Country of Residence: England
Date of birth: September 1942
Address: The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD

SWANSON, John Stewart Richardson RESIGNED
Role: Director
Appointed on: 24 Jul 1992
Resigned on: 11 Mar 1999
Country of Residence: England
Date of birth: January 1945
Address: The Hall,Glanton Pyke, Glanton, Alnwick, Northumberland, NE66 4BB, England

TICE, Richard James Sunley RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 27 Jun 2001
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY

WOODHEAD, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 11 Mar 1999
Country of Residence: England
Date of birth: October 1950
Address: Wheatroyd Lodge Wheatroyd Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8XS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 1996	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)
03 Jan 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)
22 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 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)
20 May 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)
05 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1984	Satisfied
09 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1981	Satisfied
15 Dec 1981	Satisfied
08 Dec 1981	Satisfied
07 Dec 1981	Satisfied
20 Nov 1981	Satisfied
07 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1981	Satisfied
06 Oct 1981	Satisfied
27 Aug 1981	Satisfied
23 Jan 1981	Satisfied
22 Aug 1980	Satisfied
18 Jan 1980	Satisfied
17 Jan 1980	Satisfied
08 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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