Barratt South Wales Limited
Construction of commercial buildings · Coalville
ActiveUnited KingdomIncorporated 1962Private 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 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 198254442People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalCorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2011-09-19 · 15 yrs
Show 19 historical appointments
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
SW
Stephen WilliamsResigned director
Resigned 2013-11-11 · 8 yrs · Managing Director
BR
Bernard RooneyResigned director
Resigned 2013-11-11 · 8 yrs · Director
LD
Laurence DentResigned secretary
Resigned 2010-03-01
GE
Gary EnnisResigned director
Resigned 2010-03-01 · 3 yrs · Director
JG
James GroombridgeResigned director
Resigned 2005-08-08 · 7 yrs · M D
AR
Resigned 2005-01-01 · 8 yrs · Finance Director
PG
Paul GieronResigned director
Resigned 1998-07-01 · 11 yrs · Chairman
AP
Albert PiperResigned secretary
Resigned 1992-12-31 · 12 yrs
EM
Edward MelhuishResigned director
Resigned 1992-12-31 · 12 yrs · Managing Director
JS
John ScottResigned director
Resigned 1992-12-31 · 5 yrs · Managing Director
TH
Thomas HolbrookResigned director
Resigned 1992-12-31 · 8 yrs · Construction Director
JC
Jeremy ChampionResigned secretary
Resigned 1992-07-01
DC
David CummingsResigned director
Resigned 1992-02-20 · Civil Engineer
PW
Peter WilkinsonResigned director
Resigned 1992-02-20 · Company Director
TS
Trevor SawyerResigned director
Resigned 1992-02-20 · Company Director
DP
David PrettyResigned director
Resigned 1992-02-20 · 6 yrs · Chairman
RW
Rodney WilksResigned director
Resigned 1992-02-20 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active