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Companies/03018173

Bdw Trading Limited

Construction of commercial buildings · Coalville

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
Barratt Redrow Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-24 · No cessation recorded

Source record 135174088
Show 1 ceased record
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 · Ceased 2025-03-24

Source record 130496174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
KH
Kathryn Barbara HudsonCurrent secretary
Appointed 2026-02-25
BR
Brenda RuppelCurrent director
Appointed 2025-08-13 · 1 yr · Company Director
+34 others
MR
Michael RobertsCurrent director
Appointed 2017-01-01 · 9 yrs · Managing Director
+38 others
Show 47 historical appointments
CorpBarratt Corporate Secretarial Services LimitedResigned secretary
Resigned 2026-01-29
TC
Timothy CollinsResigned director
Resigned 2023-05-18 · 2 yrs · Group Corporate Affairs Director
OB
Olubukonia BirdResigned director
Resigned 2023-05-18 · 2 yrs · Group Sustainability Director
MB
Mark BaileyResigned director
Resigned 2022-12-31 · 2 yrs · Managing Director
RG
Russell GlimsteadResigned director
Resigned 2022-08-01 · 3 yrs · Director
MS
Michael ScottResigned director
Resigned 2021-12-06 · 3 yrs · Chief Financial Officer
DH
David HessonResigned director
Resigned 2021-05-05 · 4 yrs · Regional Director
JH
Jeremy HipkissResigned director
Resigned 2021-01-06 · 2 yrs · Director
NW
Nicholas WorrallResigned director
Resigned 2021-01-04 · 1 yr · Director
JW
Jessica WhiteResigned director
Resigned 2017-08-01 · 3 yrs · Chief Financial Officer
DM
Douglas McleodResigned director
Resigned 2017-01-01 · 7 yrs · Managing Director
KB
Kamalprit BainsResigned secretary
Resigned 2016-01-01 · 10 yrs
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
NR
Nicholas RichardsonResigned director
Resigned 2014-03-10 · 11 yrs · Company Director
RT
Robert TanseyResigned director
Resigned 2012-11-29 · 8 yrs · Group Hr Director
CB
Christopher BurtonResigned director
Resigned 2012-07-01 · 7 yrs · Managing Director
TK
Thomas KeevilResigned secretary
Resigned 2011-04-01 · 4 yrs
IH
Ian HogarthResigned secretary
Resigned 2011-01-01
BR
Bernard RooneyResigned director
Resigned 2010-05-31 · 12 yrs · Director
AB
Alastair BairdResigned director
Resigned 2010-04-30 · 6 yrs · Managing Director
DT
David ThomasResigned director
Resigned 2009-07-21 · 17 yrs · Director
RB
Richard BrookeResigned director
Resigned 2008-11-01 · 14 yrs · Company Director
RW
Rodney WilksResigned director
Resigned 2008-11-01 · 3 yrs · Chartered Accountant
MC
Mark ClareResigned director
Resigned 2006-10-02 · 8 yrs · Chief Executive
MP
Mark PainResigned director
Resigned 2006-03-01 · 3 yrs · Director
JR
John ReedResigned director
Resigned 2006-01-03 · 10 yrs · Regional Chairman
AL
Adam LawrenceResigned director
Resigned 2006-01-03 · 4 yrs · Director
GE
Gary EnnisResigned director
Resigned 2006-01-03 · 18 yrs · Director
AW
Archibald WilsonResigned director
Resigned 2004-07-01 · 2 yrs · Regional Director
RH
Robert HandfordResigned director
Resigned 2004-07-01 · 4 yrs · Director
CF
Clive FentonResigned director
Resigned 2003-07-01 · 9 yrs · Director
SB
Steven BoyesResigned director
Resigned 2001-07-01 · 24 yrs · Company Director
LD
Laurence DentResigned directorResigned secretary
Resigned 2001-03-29 · 9 yrs · Solicitor
CD
Colin DearloveResigned secretaryResigned director
Resigned 2000-05-01 · Director
GH
Geoffrey HesterResigned director
Resigned 1999-11-29 · 7 yrs · Company Director
PG
Paul GieronResigned director
Resigned 1997-07-01 · 12 yrs · Accountant
HW
Harold WalkerResigned director
Resigned 1996-07-10 · 9 yrs · Company Director
MN
Michael NortonResigned director
Resigned 1995-05-19 · 4 yrs · Company Director
FE
Frank EatonResigned director
Resigned 1995-05-19 · 7 yrs · Company Director
DP
David PrettyResigned director
Resigned 1995-05-19 · 11 yrs · Company Director
FB
Fred BrownResigned directorResigned secretary
Resigned 1995-03-25 · Chartered Accountant
AF
Austin FlynnResigned director
Resigned 1995-02-03
ER
Eileen RoganResigned directorResigned secretary
Resigned 1995-02-03 · Legal Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active