REDROW PLC
FLINTSHIRE REDROW GROUP PLC

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 02877315
Status Active
Incorporation Date 2 December 1993
Company Type Public Limited Company
Address REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, CH5 3RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of REDROW PLC are www.redrow.co.uk, and www.redrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Redrow Plc is a Public Limited Company. The company registration number is 02877315. Redrow Plc has been working since 02 December 1993. The present status of the company is Active. The registered address of Redrow Plc is Redrow House St Davids Park Flintshire Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. HEWITT, Alison Deborah is a Director of the company. HEWSON, Andrew Nicholas is a Director of the company. LYONS, Michael Thomas, Sir is a Director of the company. MORGAN, Stephen Peter is a Director of the company. PEACE, Elizabeth Ann is a Director of the company. RICHMOND, Barbara Mary is a Director of the company. TUTTE, John Frederick is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director BENNETT, Robert Frederick has been resigned. Director BOWKETT, Alan John has been resigned. Director DAWSON, Jeremy has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUCKWORTH, Brian has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FITZSIMMONS, Neil has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HANNAM, Stephen John has been resigned. Director HARVEY, Barry Kendrick has been resigned. Director JACKSON, Alan Marchant has been resigned. Director JAGGER, Denise Nichola has been resigned. Director JONES, Robert Brannock has been resigned. Director KING, Malcolm James Geoffrey has been resigned. Director LEWIS, Alun Watkin has been resigned. Director LEWIS, Colin Edward has been resigned. Director LOCKE, Gregson Horace has been resigned. Director MACDONALD, Iain Archibald has been resigned. Director MARTIN, James has been resigned. Director MORGAN, Stephen Peter has been resigned. Director PEDLEY, Paul Louis has been resigned. Director WILLIAMS, Robert Geoffrey has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 01 January 2003
Director
HEWITT, Alison Deborah
Appointed Date: 19 August 2009
62 years old
Director
HEWSON, Andrew Nicholas
Appointed Date: 01 December 2012
67 years old
Director
LYONS, Michael Thomas, Sir
Appointed Date: 06 January 2015
76 years old
Director
MORGAN, Stephen Peter
Appointed Date: 23 March 2009
73 years old
Director
PEACE, Elizabeth Ann
Appointed Date: 01 September 2014
73 years old
Director
RICHMOND, Barbara Mary
Appointed Date: 18 January 2010
65 years old
Director
TUTTE, John Frederick
Appointed Date: 10 July 2002
69 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 06 December 1993
Appointed Date: 02 December 1993
Secretary
WALKER, Rhiannon Ellis
Resigned: 31 December 2002
Appointed Date: 06 December 1993
Director
ARNOLD, David Llewelyn
Resigned: 31 March 2010
Appointed Date: 15 September 2003
60 years old
Director
BENNETT, Robert Frederick
Resigned: 19 August 2009
Appointed Date: 01 May 2007
78 years old
Director
BOWKETT, Alan John
Resigned: 30 June 2009
Appointed Date: 05 July 2007
75 years old
Director
DAWSON, Jeremy
Resigned: 07 January 1996
Appointed Date: 28 February 1994
73 years old
Nominee Director
DOYLE, Betty June
Resigned: 06 December 1993
Appointed Date: 02 December 1993
89 years old
Director
DUCKWORTH, Brian
Resigned: 30 May 2008
Appointed Date: 13 June 2002
76 years old
Nominee Director
DWYER, Daniel John
Resigned: 06 December 1993
Appointed Date: 02 December 1993
84 years old
Director
FITZSIMMONS, Neil
Resigned: 30 April 2009
Appointed Date: 02 June 1998
66 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 01 November 2012
Appointed Date: 19 August 2009
65 years old
Director
HANNAM, Stephen John
Resigned: 11 July 1997
Appointed Date: 08 April 1994
76 years old
Director
HARVEY, Barry Kendrick
Resigned: 30 June 2007
Appointed Date: 02 June 1998
80 years old
Director
JACKSON, Alan Marchant
Resigned: 01 September 2014
Appointed Date: 19 August 2009
82 years old
Director
JAGGER, Denise Nichola
Resigned: 19 August 2009
Appointed Date: 17 January 2007
67 years old
Director
JONES, Robert Brannock
Resigned: 30 March 2007
Appointed Date: 10 July 1997
75 years old
Director
KING, Malcolm James Geoffrey
Resigned: 19 August 2009
Appointed Date: 01 January 2004
80 years old
Director
LEWIS, Alun Watkin
Resigned: 02 June 1998
Appointed Date: 02 January 1996
73 years old
Director
LEWIS, Colin Edward
Resigned: 30 September 2009
Appointed Date: 29 June 2001
69 years old
Director
LOCKE, Gregson Horace
Resigned: 03 January 2003
Appointed Date: 01 March 1996
69 years old
Director
MACDONALD, Iain Archibald
Resigned: 31 December 1997
Appointed Date: 28 February 1994
81 years old
Director
MARTIN, James
Resigned: 11 September 2007
Appointed Date: 12 September 1997
83 years old
Director
MORGAN, Stephen Peter
Resigned: 13 October 2000
Appointed Date: 06 December 1993
73 years old
Director
PEDLEY, Paul Louis
Resigned: 30 September 2007
Appointed Date: 06 December 1993
71 years old
Director
WILLIAMS, Robert Geoffrey
Resigned: 05 November 2003
Appointed Date: 10 February 1995
76 years old

REDROW PLC Events

01 Mar 2017
Confirmation statement made on 2 December 2016 with updates
01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
First Gazette notice for compulsory strike-off
24 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2016
Group of companies' accounts made up to 30 June 2016
...
... and 240 more events
20 Nov 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2001
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2001
Group of companies' accounts made up to 30 June 2001
08 Nov 2001
Ad 06/11/01--------- £ si [email protected]=1750 £ ic 19412324/19414074

REDROW PLC Charges

27 July 1998
Security agreement
Delivered: 17 August 1998
Status: Satisfied on 20 August 2008
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of the account of the…

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