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Companies/00733443

Barratt Central Limited

Private Limited Company · Coalville

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Barratt Redrow PlcCorporate
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 114579844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
KL
Katie LewisCurrent director
Appointed 2026-02-23
+176 others
HL
Helen LewisCurrent director
Appointed 2024-06-30 · 2 yrs · Managing Director
+14 others
PC
Philip CotterellCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+24 others
DH
David HessonCurrent director
Appointed 2020-04-30 · 6 yrs · Regional Director
+26 others
CorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2011-09-06 · 15 yrs
+194 others
Show 17 historical appointments
DH
Dominic HarmanResigned director
Resigned 2019-07-01 · 4 yrs · Managing Director
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
JF
John FitzgeraldResigned director
Resigned 2013-05-01 · 6 yrs · Managing Director
BR
Bernard RooneyResigned director
Resigned 2010-06-30 · 12 yrs · Director
AP
Andrew PetersResigned director
Resigned 2010-03-01 · 3 yrs · Managing Director
LD
Laurence DentResigned secretary
Resigned 2010-03-01
AF
Adrian FarrResigned director
Resigned 2010-03-01 · 10 yrs · Company Director
MH
Michael HalderthayResigned secretary
Resigned 2007-05-02 · 2 yrs · Finance Manager
PG
Paul GieronResigned director
Resigned 2007-04-27 · 3 yrs · Reg Chairman
SM
Stephen MorrallResigned secretary
Resigned 1995-07-03 · 11 yrs
AB
Alan BerminghamResigned secretary
Resigned 1991-12-31 · 3 yrs
JS
John ScottResigned director
Resigned 1991-12-31 · 1 yr · Company Director
JK
James KeeryResigned director
Resigned 1991-12-31 · 8 yrs · Company Director
JP
John PayneResigned director
Resigned 1991-12-31 · 15 yrs · Company Director
RM
Rodney MurdenResigned director
Resigned 1991-12-31 · 6 yrs · Company Director
FE
Frank EatonResigned director
Resigned 1991-12-31 · 5 yrs · Company Director
HW
Harold WalkerResigned director
Resigned 1991-12-31 · 15 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active