RADBOURNE EDGE (HOLDINGS) LIMITED

Company summary

Company number: 08737345
Status: ACTIVE
Incorporated / age: 17 October 201312 years
Registered office: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
Accounts due: 31 March 2027
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:07 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
Activities of construction holding companies
Previous company names
NELCO14 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
COPE, Graham Anthony RESIGNED	Secretary	03 Feb 2017	30 Nov 2023			Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
CUBBAGE, Martyn John RESIGNED	Secretary	22 Oct 2013	03 Feb 2017			9, Epsom Road, Toton, Nottingham, NG9 6HQ, United Kingdom
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
COKER, Michael John RESIGNED	Director	25 May 2023	29 Oct 2024	England	April 1972	Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales
CUBBAGE, Martyn John RESIGNED	Director	14 Nov 2013	03 Feb 2017	England	November 1962	5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN
DAVIES, Helen RESIGNED	Director	08 Feb 2017	31 Jul 2025	United Kingdom	March 1966	Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
FINNEGAN, Thomas Gerard RESIGNED	Director	14 Nov 2013	03 Feb 2017	England	October 1961	5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN
GADSBY, Danielle Christina RESIGNED	Director	14 Nov 2013	03 Feb 2017	England	November 1991	5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN
GADSBY, Peter James RESIGNED	Director	17 Oct 2013	03 Feb 2017	England	July 1948	5, Riverside Court, Pride Park, Derby, DE24 8JN, United Kingdom
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	14 Nov 2013	03 Feb 2017	England	November 1960	5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN
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
SHAW, Paul Andrew RESIGNED	Director	18 May 2023	25 May 2023	United Kingdom	October 1969	Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales
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	08 Feb 2017	15 May 2023	United Kingdom	April 1960	Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

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

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

CUBBAGE, Martyn John RESIGNED
Role: Secretary
Appointed on: 22 Oct 2013
Resigned on: 03 Feb 2017
Address: 9, Epsom Road, Toton, Nottingham, NG9 6HQ, United Kingdom

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

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

CUBBAGE, Martyn John RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: November 1962
Address: 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

DAVIES, Helen RESIGNED
Role: Director
Appointed on: 08 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: 14 Nov 2013
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: October 1961
Address: 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

GADSBY, Danielle Christina RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: November 1991
Address: 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

GADSBY, Peter James RESIGNED
Role: Director
Appointed on: 17 Oct 2013
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: July 1948
Address: 5, Riverside Court, Pride Park, Derby, DE24 8JN, United Kingdom

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: 14 Nov 2013
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: November 1960
Address: 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

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

SHAW, Paul Andrew RESIGNED
Role: Director
Appointed on: 18 May 2023
Resigned on: 25 May 2023
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales

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: 08 Feb 2017
Resigned on: 15 May 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2013	Satisfied	Registration of a charge (MR01) (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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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