REDROW CONSTRUCTION LIMITED

Company summary

Company number: 01375826
Status: ACTIVE
Incorporated / age: 28 June 197848 years
Registered office: Redrow House, St Davids Park, Flintshire, CH5 3RX
Accounts due: 31 March 2027
Confirmation statement due: 28 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:23 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, St Davids Park, Flintshire, CH5 3RX
Nature of business
Construction of commercial buildings
Previous company names
REDROW PLANT HIRE 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	17 Feb 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
REDROW HOMES LIMITED ACTIVE	Director	08 Jan 2001				Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
COPE, Graham Anthony RESIGNED	Secretary	01 Dec 2004	30 Nov 2023			Redrow House, St Davids Park, Flintshire, CH5 3RX
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, St Davids Park, Flintshire, CH5 3RX
LEWIS, Colin Edward RESIGNED	Secretary		09 Feb 1993			Pantygoida Farm Talycoed Lane, Llantilio Crossenny, Abergavenny, Monmouthshire, NP7 8TH
MASON, Iain Hambleton Robert RESIGNED	Secretary	06 Jul 1993	01 Dec 2004			Tudor Lodge Noctorum Lane, Noctorum, Birkenhead, Merseyside, L43 9UA
MORGAN, Peter Ronald RESIGNED	Secretary	09 Feb 1993	06 Jul 1993			Glencairn Mountain Road, Cilcain, Mold, Clwyd, CH7 5PB
ANDERSON, John Ireland RESIGNED	Director		18 Dec 1996		June 1953	15 Woolston Avenue, Letchworth, Hertfordshire, SG6 2ED
ARNOLD, David Llewelyn RESIGNED	Director	30 Jun 2009	31 Mar 2010	United Kingdom	January 1966	Garden Cottage, Horton Green, Tilston, Cheshire, SY14 7EZ
DAVIES, Glyn RESIGNED	Director		31 Oct 2000		February 1950	Marian Cottage, Afon Wen Road Babell, Holywell, Flintshire, CH8
DAVIES, Helen RESIGNED	Director	02 Dec 2004	31 Jul 2025	United Kingdom	March 1966	Redrow House, St Davids Park, Flintshire, CH5 3RX
EVANS, Brian Alan RESIGNED	Director		31 Aug 1994	England	May 1949	70 School Lane, Hartford, Northwich, Cheshire, CW8 1PQ
FITZSIMMONS, Neil RESIGNED	Director	11 Sep 2000	03 Dec 2004	United Kingdom	February 1959	31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU
MORGAN, Peter Ronald RESIGNED	Director	14 Oct 1992	31 Aug 1995		June 1932	Glencairn Mountain Road, Cilcain, Mold, Clwyd, CH7 5PB
MORGAN, Peter Ronald RESIGNED	Director		14 Oct 1993		June 1932	Isfryn Pen Y Fron, Pantymwyn, Mold, Clwyd, CH7
MORGAN, Stephen Peter RESIGNED	Director		09 Mar 1994		November 1952	Coed Marchan Lon Fawr, Ruthin, Clwyd, LL15 2AA
PEDLEY, Paul Louis RESIGNED	Director		20 Jun 2007		May 1954	Redrow House, 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

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: 17 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

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

REDROW HOMES LIMITED ACTIVE
Role: Director
Appointed on: 08 Jan 2001
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

COPE, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 30 Nov 2023
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

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

LEWIS, Colin Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 1993
Address: Pantygoida Farm Talycoed Lane, Llantilio Crossenny, Abergavenny, Monmouthshire, NP7 8TH

MASON, Iain Hambleton Robert RESIGNED
Role: Secretary
Appointed on: 06 Jul 1993
Resigned on: 01 Dec 2004
Address: Tudor Lodge Noctorum Lane, Noctorum, Birkenhead, Merseyside, L43 9UA

MORGAN, Peter Ronald RESIGNED
Role: Secretary
Appointed on: 09 Feb 1993
Resigned on: 06 Jul 1993
Address: Glencairn Mountain Road, Cilcain, Mold, Clwyd, CH7 5PB

ANDERSON, John Ireland RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1996
Date of birth: June 1953
Address: 15 Woolston Avenue, Letchworth, Hertfordshire, SG6 2ED

ARNOLD, David Llewelyn RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Garden Cottage, Horton Green, Tilston, Cheshire, SY14 7EZ

DAVIES, Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Date of birth: February 1950
Address: Marian Cottage, Afon Wen Road Babell, Holywell, Flintshire, CH8

DAVIES, Helen RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

EVANS, Brian Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: England
Date of birth: May 1949
Address: 70 School Lane, Hartford, Northwich, Cheshire, CW8 1PQ

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 03 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU

MORGAN, Peter Ronald RESIGNED
Role: Director
Appointed on: 14 Oct 1992
Resigned on: 31 Aug 1995
Date of birth: June 1932
Address: Glencairn Mountain Road, Cilcain, Mold, Clwyd, CH7 5PB

MORGAN, Peter Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1993
Date of birth: June 1932
Address: Isfryn Pen Y Fron, Pantymwyn, Mold, Clwyd, CH7

MORGAN, Stephen Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Date of birth: November 1952
Address: Coed Marchan Lon Fawr, Ruthin, Clwyd, LL15 2AA

PEDLEY, Paul Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2007
Date of birth: May 1954
Address: Redrow House, 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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