BDW TRADING LIMITED

Company summary

Company number: 03018173
Status: ACTIVE
Incorporated / age: 3 February 199531 years
Registered office: Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 1 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 19:46 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 HOMES LIMITED
HOODCO 460 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, Kathryn Barbara ACTIVE	Secretary	25 Feb 2026				Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, England
ROBERTS, Michael Kenneth ACTIVE	Director	01 Jan 2017		England	August 1967	6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom
RUPPEL, Brenda Louise ACTIVE	Director	13 Aug 2025		United Kingdom	July 1967	Barratt Redrow Plc, Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
THOMAS, David Fraser ACTIVE	Director	21 Jul 2009		England	January 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
BAINS, Kamalprit Kaur RESIGNED	Secretary	01 Jan 2016	29 Jan 2026			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROWN, Fred RESIGNED	Secretary	25 Mar 1995	30 Apr 2000			Brindlestones, New Ridley, Stocksfield, Northumberland, NE43 7RQ
DEARLOVE, Colin Albert RESIGNED	Secretary	01 May 2000	31 Dec 2000			37, Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne And Wear, NE39 1HG
DENT, Laurence RESIGNED	Secretary	01 Jan 2001	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
HOGARTH, Ian RESIGNED	Secretary	01 Jan 2011	31 Mar 2011			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
KEEVIL, Thomas Stephen RESIGNED	Secretary	01 Apr 2011	31 Dec 2015			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
ROGAN, Eileen Theresa RESIGNED	Secretary	03 Feb 1995	25 Mar 1995			Alliance House Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6LJ
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Jan 2026	25 Feb 2026			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BAILEY, Mark Patrick Miles RESIGNED	Director	31 Dec 2022	13 Aug 2025	England	October 1965	One, Wellstones, Watford, Hertfordshire, WD17 2AE, England
BAIRD, Alastair George RESIGNED	Director	30 Apr 2010	18 Nov 2016	England	August 1964	1, Portsoken Street, 7th Floor, London, E1 8BT, United Kingdom
BIRD, Olubukonia RESIGNED	Director	18 May 2023	13 Aug 2025	United Kingdom	February 1978	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BOYES, Steven John RESIGNED	Director	01 Jul 2001	06 Sep 2025	United Kingdom	August 1960	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
BROOKE, Richard John Russell RESIGNED	Director	01 Nov 2008	31 Dec 2022	United Kingdom	August 1960	Unit 1a, Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL
BROWN, Fred RESIGNED	Director	25 Mar 1995	22 Sep 1995		November 1935	Brindlestones, New Ridley, Stocksfield, Northumberland, NE43 7RQ
BURTON, Christopher Julian RESIGNED	Director	01 Jul 2012	30 Jun 2020	United Kingdom	February 1962	Barratt House, 710 Waterside Drive, Aztec West Almondsbury, Bristol, BS32 4UD
CLARE, Mark Sydney RESIGNED	Director	02 Oct 2006	31 Jul 2015		August 1957	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
COLLINS, Timothy Michael RESIGNED	Director	18 May 2023	13 Aug 2025	England	November 1982	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
COOPER, Neil RESIGNED	Director	23 Nov 2015	19 Jan 2017	United Kingdom	July 1967	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DEARLOVE, Colin Albert RESIGNED	Director	25 Mar 1995	30 Jun 2006		October 1951	37, Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne And Wear, NE39 1HG
DENT, Laurence RESIGNED	Director	29 Mar 2001	31 Dec 2010	England	February 1952	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
EATON, Frank RESIGNED	Director	19 May 1995	07 Oct 2002		June 1950	Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN
ENNIS, Gary Martin RESIGNED	Director	03 Jan 2006	21 Sep 2024	England	September 1969	One, Wellstones, Watford, Hertfordshire, WD17 2AE
FENTON, Clive RESIGNED	Director	01 Jul 2003	05 Jul 2012	United Kingdom	May 1958	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
FLYNN, Austin RESIGNED	Nominee Director	03 Feb 1995	28 Mar 1995		October 1967	201 Sandyford Road, Newcastle Upon Tyne, NE2 1NP
GIERON, Paul Robert RESIGNED	Director	01 Jul 1997	30 Jun 2010	United Kingdom	June 1954	60, Whitehall Road, Halesowen, West Midlands, B63 3JS, United Kingdom
GLIMSTEAD, Russell RESIGNED	Director	01 Aug 2022	13 Aug 2025	England	May 1970	Barratt House, 710 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UD, United Kingdom
HANDFORD, Robert Guy RESIGNED	Director	01 Jul 2004	01 Sep 2008		September 1953	Middle Studlehurst Farm, Osbaldeston Lane Osbaldeston, Blackburn, BB2 7LZ
HESSON, David Peter RESIGNED	Director	05 May 2021	13 Aug 2025	England	May 1972	303, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
HESTER, Geoffrey Kenneth RESIGNED	Director	29 Nov 1999	15 Jan 2007	United Kingdom	April 1945	94 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ
HIPKISS, Jeremy RESIGNED	Director	06 Jan 2021	30 Nov 2023	United Kingdom	August 1971	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LAWRENCE, Adam Paul RESIGNED	Director	03 Jan 2006	31 Mar 2010	England	March 1970	Wallis House, Great West Road, Brentford, Middlesex, TW8 9BS, United Kingdom
MCLEOD, Douglas RESIGNED	Director	01 Jan 2017	31 Dec 2024	United Kingdom	January 1953	Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH, United Kingdom
NORTON, Michael RESIGNED	Director	19 May 1995	31 Dec 1999		December 1940	The Mount, Prospect Hill, Corbridge, Northumberland, NE45 5RU
PAIN, Mark Andrew RESIGNED	Director	01 Mar 2006	21 Jul 2009	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
PRETTY, David Andrew RESIGNED	Director	19 May 1995	31 Dec 2006	England	November 1944	8 The Orangery, Ham, Richmond, Surrey, TW10 7HJ
REED, John RESIGNED	Director	03 Jan 2006	31 Dec 2016	England	January 1958	6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN
RICHARDSON, Nicholas Hadden RESIGNED	Director	10 Mar 2014	13 Aug 2025	England	July 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF
ROGAN, Eileen Theresa RESIGNED	Director	03 Feb 1995	25 Mar 1995		June 1954	Alliance House Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6LJ
ROONEY, Bernard William RESIGNED	Director	31 May 2010	30 Jun 2022	United Kingdom	March 1957	4, Brindley Road, City Park, Manchester, M16 9HQ
SCOTT, Michael Ian RESIGNED	Director	06 Dec 2021	13 Nov 2025	United Kingdom	January 1977	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
TANSEY, Robert RESIGNED	Director	29 Nov 2012	31 Dec 2020	United Kingdom	September 1961	Kent House, 1st Floor, 14-17 Market Place, London, W1W 8AJ
WALKER, Harold RESIGNED	Director	10 Jul 1996	30 Jun 2006	United Kingdom	August 1945	1 Longworth Clough, Egerton, Bolton, Lancashire, BL7 9PN
WHITE, Jessica Elizabeth RESIGNED	Director	01 Aug 2017	30 Jun 2021	United Kingdom	November 1978	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
WILKS, Rodney Steven Lailey RESIGNED	Director	01 Nov 2008	30 Jun 2012	United Kingdom	February 1954	Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2UH, United Kingdom
WILSON, Archibald RESIGNED	Director	01 Jul 2004	05 Dec 2006		November 1955	Little Stoke, 59 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JX
WORRALL, Nicholas Michael RESIGNED	Director	04 Jan 2021	31 Dec 2022	United Kingdom	August 1966	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

HUDSON, Kathryn Barbara ACTIVE
Role: Secretary
Appointed on: 25 Feb 2026
Address: Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, England

ROBERTS, Michael Kenneth ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: August 1967
Address: 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN, United Kingdom

RUPPEL, Brenda Louise ACTIVE
Role: Director
Appointed on: 13 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Barratt Redrow Plc, Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

THOMAS, David Fraser ACTIVE
Role: Director
Appointed on: 21 Jul 2009
Country of Residence: England
Date of birth: January 1963
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

BAINS, Kamalprit Kaur RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 29 Jan 2026
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BROWN, Fred RESIGNED
Role: Secretary
Appointed on: 25 Mar 1995
Resigned on: 30 Apr 2000
Address: Brindlestones, New Ridley, Stocksfield, Northumberland, NE43 7RQ

DEARLOVE, Colin Albert RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 31 Dec 2000
Address: 37, Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne And Wear, NE39 1HG

DENT, Laurence RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2010
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

HOGARTH, Ian RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 31 Mar 2011
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

KEEVIL, Thomas Stephen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 31 Dec 2015
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

ROGAN, Eileen Theresa RESIGNED
Role: Secretary
Appointed on: 03 Feb 1995
Resigned on: 25 Mar 1995
Address: Alliance House Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6LJ

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jan 2026
Resigned on: 25 Feb 2026
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BAILEY, Mark Patrick Miles RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 13 Aug 2025
Country of Residence: England
Date of birth: October 1965
Address: One, Wellstones, Watford, Hertfordshire, WD17 2AE, England

BAIRD, Alastair George RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: August 1964
Address: 1, Portsoken Street, 7th Floor, London, E1 8BT, United Kingdom

BIRD, Olubukonia RESIGNED
Role: Director
Appointed on: 18 May 2023
Resigned on: 13 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

BOYES, Steven John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 06 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

BROOKE, Richard John Russell RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Unit 1a, Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1GL

BROWN, Fred RESIGNED
Role: Director
Appointed on: 25 Mar 1995
Resigned on: 22 Sep 1995
Date of birth: November 1935
Address: Brindlestones, New Ridley, Stocksfield, Northumberland, NE43 7RQ

BURTON, Christopher Julian RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Barratt House, 710 Waterside Drive, Aztec West Almondsbury, Bristol, BS32 4UD

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 31 Jul 2015
Date of birth: August 1957
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

COLLINS, Timothy Michael RESIGNED
Role: Director
Appointed on: 18 May 2023
Resigned on: 13 Aug 2025
Country of Residence: England
Date of birth: November 1982
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

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 House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

DEARLOVE, Colin Albert RESIGNED
Role: Director
Appointed on: 25 Mar 1995
Resigned on: 30 Jun 2006
Date of birth: October 1951
Address: 37, Lintzford Road, Hamsterley Mill, Rowlands Gill, Tyne And Wear, NE39 1HG

DENT, Laurence RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: February 1952
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

EATON, Frank RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 07 Oct 2002
Date of birth: June 1950
Address: Keepings Wawensmere Road, Wootton Wawen, Solihull, West Midlands, B95 6BN

ENNIS, Gary Martin RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 21 Sep 2024
Country of Residence: England
Date of birth: September 1969
Address: One, Wellstones, Watford, Hertfordshire, WD17 2AE

FENTON, Clive RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

FLYNN, Austin RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1995
Resigned on: 28 Mar 1995
Date of birth: October 1967
Address: 201 Sandyford Road, Newcastle Upon Tyne, NE2 1NP

GIERON, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1997
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

GLIMSTEAD, Russell RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 13 Aug 2025
Country of Residence: England
Date of birth: May 1970
Address: Barratt House, 710 Waterside Drive, Aztec West, Almondsbury, Bristol, BS32 4UD, United Kingdom

HANDFORD, Robert Guy RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Sep 2008
Date of birth: September 1953
Address: Middle Studlehurst Farm, Osbaldeston Lane Osbaldeston, Blackburn, BB2 7LZ

HESSON, David Peter RESIGNED
Role: Director
Appointed on: 05 May 2021
Resigned on: 13 Aug 2025
Country of Residence: England
Date of birth: May 1972
Address: 303, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom

HESTER, Geoffrey Kenneth RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 15 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 94 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ

HIPKISS, Jeremy RESIGNED
Role: Director
Appointed on: 06 Jan 2021
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LAWRENCE, Adam Paul RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: March 1970
Address: Wallis House, Great West Road, Brentford, Middlesex, TW8 9BS, United Kingdom

MCLEOD, Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, EH11 4DH, United Kingdom

NORTON, Michael RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 31 Dec 1999
Date of birth: December 1940
Address: The Mount, Prospect Hill, Corbridge, Northumberland, NE45 5RU

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 21 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY

PRETTY, David Andrew RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: November 1944
Address: 8 The Orangery, Ham, Richmond, Surrey, TW10 7HJ

REED, John RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1958
Address: 6, Alpha Court, Monks Cross Drive, York, Yorkshire, YO32 9WN

RICHARDSON, Nicholas Hadden RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 13 Aug 2025
Country of Residence: England
Date of birth: July 1963
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

ROGAN, Eileen Theresa RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 25 Mar 1995
Date of birth: June 1954
Address: Alliance House Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6LJ

ROONEY, Bernard William RESIGNED
Role: Director
Appointed on: 31 May 2010
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 4, Brindley Road, City Park, Manchester, M16 9HQ

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 06 Dec 2021
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

TANSEY, Robert RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Kent House, 1st Floor, 14-17 Market Place, London, W1W 8AJ

WALKER, Harold RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 1 Longworth Clough, Egerton, Bolton, Lancashire, BL7 9PN

WHITE, Jessica Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

WILKS, Rodney Steven Lailey RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Tollbar House, Tollbar Way, Hedge End, Southampton, SO30 2UH, United Kingdom

WILSON, Archibald RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 05 Dec 2006
Date of birth: November 1955
Address: Little Stoke, 59 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JX

WORRALL, Nicholas Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Showing 100 of 1,532 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
25 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Nov 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2025	Satisfied	Registration of an acquisition (MR02) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
31 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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