RADLEIGH CONSTRUCTION LIMITED

Company summary

Company number: 04219460
Status: ACTIVE
Incorporated / age: 18 May 200125 years
Registered office: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
Accounts due: 31 March 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:20 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, Wales
Nature of business
Construction of commercial buildings
Previous company names
YEW CONSTRUCTION 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	27 Jun 2025		United Kingdom	September 1978	Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom
BELL, David William RESIGNED	Secretary	18 May 2001	03 Feb 2017			Summerfield, Back Lane, Shirley, Derbyshire, DE6 3AS
COPE, Graham Anthony RESIGNED	Secretary	03 Feb 2017	30 Nov 2023			Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	18 May 2001	18 May 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BELL, David William RESIGNED	Director	18 May 2001	03 Feb 2017	England	March 1962	Summerfield, Back Lane, Shirley, Derbyshire, DE6 3AS
COKER, Michael John RESIGNED	Director	25 May 2023	29 Oct 2024	England	April 1972	Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales
DAVIES, Helen RESIGNED	Director	03 Feb 2017	31 Jul 2025	United Kingdom	March 1966	Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
FINNEGAN, Thomas Gerard RESIGNED	Director	18 May 2001	03 Feb 2017	England	October 1961	1 Kingswood Place, Littleover, Derby, DE23 6DB
HEATH, William Robert RESIGNED	Director	03 Feb 2017	20 Mar 2018	England	September 1979	Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
NEVE, Christopher John RESIGNED	Director	20 Sep 2001	03 Feb 2017	England	November 1960	Amber House, 26 Lambley Drive Allestree, Derby, DE22 1BB
PASK, Martyn Anthony RESIGNED	Director	01 Dec 2019	20 Feb 2023	United Kingdom	January 1978	Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
PRATT, Matthew John RESIGNED	Director	06 Nov 2020	01 Jul 2025	England	July 1975	Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
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
THOMPSON, Warren RESIGNED	Director	20 Mar 2018	01 Dec 2019	United Kingdom	August 1974	Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
TUTTE, John Frederick RESIGNED	Director	03 Feb 2017	06 Nov 2020	England	June 1956	Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
WILSON, Robert Paul RESIGNED	Director	03 Feb 2017	22 May 2023	United Kingdom	April 1960	Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	18 May 2001	18 May 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

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: 27 Jun 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

BELL, David William RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 03 Feb 2017
Address: Summerfield, Back Lane, Shirley, Derbyshire, DE6 3AS

COPE, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 03 Feb 2017
Resigned on: 30 Nov 2023
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

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

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 2001
Resigned on: 18 May 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BELL, David William RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: March 1962
Address: Summerfield, Back Lane, Shirley, Derbyshire, DE6 3AS

COKER, Michael John RESIGNED
Role: Director
Appointed on: 25 May 2023
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: April 1972
Address: Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales

DAVIES, Helen RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

FINNEGAN, Thomas Gerard RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: October 1961
Address: 1 Kingswood Place, Littleover, Derby, DE23 6DB

HEATH, William Robert RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 20 Mar 2018
Country of Residence: England
Date of birth: September 1979
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

NEVE, Christopher John RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: November 1960
Address: Amber House, 26 Lambley Drive Allestree, Derby, DE22 1BB

PASK, Martyn Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 20 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

PRATT, Matthew John RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: July 1975
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

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

THOMPSON, Warren RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: June 1956
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

WILSON, Robert Paul RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 22 May 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 May 2001
Resigned on: 18 May 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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