HB (WC) LIMITED

Company summary

Company number: 04984069
Status: ACTIVE
Incorporated / age: 3 December 200322 years
Registered office: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
Accounts due: 31 March 2027
Confirmation statement due: 17 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 09:20 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, Ewloe, Flintshire, CH5 3RX
Nature of business
Construction of domestic buildings
Previous company names
REDROW HOMES (WEST COUNTRY) LIMITED
PERFECT RED 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	03 Dec 2003	30 Nov 2023			Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
DWYER, Daniel John RESIGNED	Secretary	03 Dec 2003	03 Dec 2003			14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
ANDERSON, Karen Lillan RESIGNED	Director	03 Sep 2007	31 May 2008	United Kingdom	August 1961	Buckle Cottage, Sellars Road Hardwicke, Gloucester, Gloucestershire, GL2 4QD
CARPINELLI, Peter Anthony RESIGNED	Director	01 Sep 2007	31 Jan 2010	England	April 1965	1 Lutyens Gate Broome Manor, Old Town, Swindon, Wiltshire, SN3 1SF
DAVIES, Helen RESIGNED	Director	28 Jun 2010	31 Jul 2025	United Kingdom	March 1966	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
DEW, Beverley Edward John RESIGNED	Director	03 Dec 2003	06 Sep 2005		March 1971	Apartment 10, 41 Upper Belgrave Road Clifton, Bristol, Avon, BS8 2XH
DWYER, Daniel James RESIGNED	Director	03 Dec 2003	03 Dec 2003	United Kingdom	May 1975	2, Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
FRANKLIN, Anthony John RESIGNED	Director	01 Jan 2007	30 Apr 2007	United Kingdom	September 1960	48 Gras Lawn, St Leonards, Exeter, Devon, EX2 4SZ
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
HARDING, Mark Charles RESIGNED	Director	09 Feb 2004	27 Feb 2009	England	May 1964	Meshaw Cottage, Maedy Bourne, Yelverton, Devon, PL20 6AR
HILL, Stanley Gavin RESIGNED	Director	11 Apr 2008	25 Jun 2010	England	January 1955	284 London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YF
LEWIS, Colin Edward RESIGNED	Director	03 Dec 2003	30 Sep 2009	Wales	September 1956	Pantygoida Farm Talycoed Lane, Llantilio Crossenny, Abergavenny, Monmouthshire, NP7 8TH
MILLER, Keith Raymond RESIGNED	Director	12 Dec 2008	25 Jun 2010	United Kingdom	August 1969	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
RICHMOND, Barbara Mary RESIGNED	Director	28 Jun 2010	21 Aug 2025	United Kingdom	July 1960	Redrow House, St 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
SMETHURST, Colin James RESIGNED	Director	29 Jun 2004	14 Jul 2007		January 1957	54 Geoffrey Farrant Walk, Priory Fields, Taunton, Somerset, TA1 1PU
SOWDEN, Robert Douglas RESIGNED	Director	01 Sep 2007	25 Jun 2010	United Kingdom	July 1959	7 Saint Michaels Close, Winterbourne, Bristol, South Gloucestershire, BS36 1NS
STILES, Barry Graham RESIGNED	Director	12 Dec 2008	25 Jun 2010	England	January 1969	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
WINTER, Julia Helen RESIGNED	Director	12 Dec 2008	27 Feb 2009	England	March 1966	137 Old Park Road, Clevedon, North Somerset, BS21 7EY
REDROW HOMES LIMITED RESIGNED	Director	31 Mar 2004	31 Jul 2025			Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, 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

COPE, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 03 Dec 2003
Resigned on: 30 Nov 2023
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

DWYER, Daniel John RESIGNED
Role: Secretary
Appointed on: 03 Dec 2003
Resigned on: 03 Dec 2003
Address: 14, Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF

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

ANDERSON, Karen Lillan RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Buckle Cottage, Sellars Road Hardwicke, Gloucester, Gloucestershire, GL2 4QD

CARPINELLI, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: April 1965
Address: 1 Lutyens Gate Broome Manor, Old Town, Swindon, Wiltshire, SN3 1SF

DAVIES, Helen RESIGNED
Role: Director
Appointed on: 28 Jun 2010
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

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

DWYER, Daniel James RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 2, Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ

FRANKLIN, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 48 Gras Lawn, St Leonards, Exeter, Devon, EX2 4SZ

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

HARDING, Mark Charles RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: May 1964
Address: Meshaw Cottage, Maedy Bourne, Yelverton, Devon, PL20 6AR

HILL, Stanley Gavin RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: January 1955
Address: 284 London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YF

LEWIS, Colin Edward RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 30 Sep 2009
Country of Residence: Wales
Date of birth: September 1956
Address: Pantygoida Farm Talycoed Lane, Llantilio Crossenny, Abergavenny, Monmouthshire, NP7 8TH

MILLER, Keith Raymond RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

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, St 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

SMETHURST, Colin James RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 14 Jul 2007
Date of birth: January 1957
Address: 54 Geoffrey Farrant Walk, Priory Fields, Taunton, Somerset, TA1 1PU

SOWDEN, Robert Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 7 Saint Michaels Close, Winterbourne, Bristol, South Gloucestershire, BS36 1NS

STILES, Barry Graham RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: January 1969
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

WINTER, Julia Helen RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: March 1966
Address: 137 Old Park Road, Clevedon, North Somerset, BS21 7EY

REDROW HOMES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Jul 2025
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2005	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)
29 Nov 2004	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 Apr 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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