Barratt Construction (Southern) Limited
Private Limited Company · Coalville
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBarratt South West LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105859637People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2011-06-13 · 15 yrs
Show 16 historical appointments
MB
Mark BaileyResigned director
Resigned 2024-12-01 · 1 yr · Managing Director
GE
Gary EnnisResigned director
Resigned 2020-07-08 · 4 yrs · Director
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
CB
Christopher BurtonResigned director
Resigned 2012-07-01 · 7 yrs · Managing Director
LD
Laurence DentResigned secretary
Resigned 2010-03-08
RS
Richard SmirfittResigned director
Resigned 2010-03-08 · 15 yrs · Secretary
RS
Richard SmirfittResigned secretary
Resigned 2005-12-16 · 4 yrs
DW
Darren WhatmanResigned secretary
Resigned 2004-08-31 · 1 yr
CF
Clive FentonResigned director
Resigned 2002-11-01 · 9 yrs · Director
KF
Kevin FidlerResigned secretary
Resigned 2000-11-10 · 3 yrs
RG
Roland GrantResigned secretary
Resigned 1999-05-17 · 1 yr
PF
Peter FordResigned secretary
Resigned 1997-07-17 · 1 yr
KS
Kathirkamathasan Sri BalakumaranResigned secretary
Resigned 1993-12-01 · 3 yrs
DP
David PrettyResigned director
Resigned 1991-10-23 · 11 yrs · Director
RW
Resigned 1991-10-23 · 20 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active