REDROW REGENERATION PLC

Company summary

Company number: 05405272
Status: ACTIVE
Incorporated / age: 29 March 200521 years
Registered office: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
Accounts due: 31 December 2026
Confirmation statement due: 2 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
Nature of business
Construction of domestic buildings

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
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
COPE, Graham Anthony RESIGNED	Secretary	29 Mar 2005	30 Nov 2023			Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, St. David's Park, Ewloe, Flintshire, CH5 3RX, Wales
THOMAS, Howard RESIGNED	Nominee Secretary	29 Mar 2005	29 Mar 2005			50 Iron Mill Place, Crayford, Kent, DA1 4RT
CALLADINE, Matthew RESIGNED	Director	26 Nov 2009	08 Jan 2012	United Kingdom	May 1974	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
COPE, Graham Anthony RESIGNED	Director	12 Apr 2010	30 Nov 2023	United Kingdom	February 1964	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
IRELAND, John Patrick, Mr. RESIGNED	Director	29 Mar 2005	01 Sep 2010	United Kingdom	December 1953	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
MANN, John Richard RESIGNED	Director	10 Jan 2012	31 Jul 2025	England	April 1968	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
NOAKES, Colin RESIGNED	Director	01 Oct 2007	31 Aug 2008		June 1945	61 Hengistbury Road, Southbourne, Bournemouth, BH6 4DJ
PEDLEY, Paul Louis RESIGNED	Director	29 Mar 2005	17 Sep 2007	United Kingdom	May 1954	Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD
PRATT, Matthew John RESIGNED	Director	06 Nov 2020	01 Jul 2025	England	July 1975	Redrow House, St. David's Park, Ewloe, Flintshire, CH5 3RX, Wales
RICHMOND, Barbara Mary RESIGNED	Director	01 Sep 2010	21 Aug 2025	United Kingdom	July 1960	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
ROBINSON, Neil RESIGNED	Director	31 Dec 2023	27 Jun 2025	United Kingdom	May 1962	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
RUST, Jonathan Simon David Anthony RESIGNED	Director	03 Jul 2006	13 Feb 2009	United Kingdom	January 1973	17 Hayton Close, Luton, Bedfordshire, LU3 4HD
SCOTT, Michael Ian RESIGNED	Director	01 Oct 2025	13 Nov 2025	United Kingdom	January 1977	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
TESTER, William Andrew Joseph RESIGNED	Nominee Director	29 Mar 2005	29 Mar 2005	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
THOMAS, Howard RESIGNED	Director	29 Mar 2005	29 Mar 2005		May 1945	50 Iron Mill Place, Crayford, Kent, DA1 4RT
TUTTE, John Frederick RESIGNED	Director	01 Sep 2010	06 Nov 2020	England	June 1956	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
TUTTE, John Frederick RESIGNED	Director	29 Mar 2005	27 Nov 2009	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX

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

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

COPE, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 29 Mar 2005
Resigned on: 30 Nov 2023
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

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

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 2005
Resigned on: 29 Mar 2005
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

CALLADINE, Matthew RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 08 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

COPE, Graham Anthony RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

IRELAND, John Patrick, Mr. RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

MANN, John Richard RESIGNED
Role: Director
Appointed on: 10 Jan 2012
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: April 1968
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

NOAKES, Colin RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 31 Aug 2008
Date of birth: June 1945
Address: 61 Hengistbury Road, Southbourne, Bournemouth, BH6 4DJ

PEDLEY, Paul Louis RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 17 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD

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. David's Park, Ewloe, Flintshire, CH5 3RX, Wales

RICHMOND, Barbara Mary RESIGNED
Role: Director
Appointed on: 01 Sep 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

ROBINSON, Neil RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

RUST, Jonathan Simon David Anthony RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 13 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 17 Hayton Close, Luton, Bedfordshire, LU3 4HD

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 01 Oct 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

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 2005
Resigned on: 29 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

THOMAS, Howard RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 29 Mar 2005
Date of birth: May 1945
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: June 1956
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 27 Nov 2009
Country of Residence: England
Date of birth: June 1956
Address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX

Filing history

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