REDROW (SHAREPLAN) LIMITED

Company summary

Company number: 03520984
Status: ACTIVE
Incorporated / age: 3 March 199828 years
Registered office: Redrow House, St Davids Park Ewloe, Flintshire, CH5 3RX
Accounts due: 31 March 2027
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:01 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, St Davids Park Ewloe, Flintshire, CH5 3RX
Nature of business
Construction of domestic buildings
Previous company names
MARCONOAK 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
COPE, Graham Anthony RESIGNED	Secretary	01 Jan 2003	30 Nov 2023			Redrow House, St Davids Park Ewloe, Flintshire, CH5 3RX
DWYER, Daniel John RESIGNED	Nominee Secretary	03 Mar 1998	05 Mar 1998			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, St Davids Park Ewloe, Flintshire, CH5 3RX
WALKER, Rhiannon Ellis RESIGNED	Secretary	05 Mar 1998	31 Dec 2002			Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
ARNOLD, David Llewelyn RESIGNED	Director	11 Mar 2005	31 Mar 2010	United Kingdom	January 1966	Garden Cottage, Horton Green, Tilston, Cheshire, SY14 7EZ
DAVIES, Helen RESIGNED	Director	13 Jan 2003	31 Jul 2025	United Kingdom	March 1966	Redrow House, St Davids Park Ewloe, Flintshire, CH5 3RX
DOYLE, Betty June RESIGNED	Nominee Director	03 Mar 1998	05 Mar 1998		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	03 Mar 1998	05 Mar 1998		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FITZSIMMONS, Neil RESIGNED	Director	05 Mar 1998	11 Mar 2005	United Kingdom	February 1959	31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU
LEWIS, Alun Watkin RESIGNED	Director	11 Jun 1999	13 Jan 2003	Wales	September 1952	Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE
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
STORRAR, Christopher John RESIGNED	Director	11 Jun 1999	28 Aug 2008	United Kingdom	April 1949	Groomsdale House, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH
WALKER, Rhiannon Ellis RESIGNED	Director	05 Mar 1998	31 Dec 2004	Uk	December 1954	Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH

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

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

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1998
Resigned on: 05 Mar 1998
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

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

WALKER, Rhiannon Ellis RESIGNED
Role: Secretary
Appointed on: 05 Mar 1998
Resigned on: 31 Dec 2002
Address: Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH

ARNOLD, David Llewelyn RESIGNED
Role: Director
Appointed on: 11 Mar 2005
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, Helen RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Redrow House, St Davids Park Ewloe, Flintshire, CH5 3RX

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1998
Resigned on: 05 Mar 1998
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1998
Resigned on: 05 Mar 1998
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 11 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU

LEWIS, Alun Watkin RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 13 Jan 2003
Country of Residence: Wales
Date of birth: September 1952
Address: Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE

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

STORRAR, Christopher John RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 28 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Groomsdale House, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH

WALKER, Rhiannon Ellis RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 31 Dec 2004
Country of Residence: Uk
Date of birth: December 1954
Address: Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH

Filing history

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