HB (MID) LIMITED - FLINTSHIRE


Company Profile Company Filings

Overview

HB (MID) LIMITED is a Private Limited Company from FLINTSHIRE and has the status: Active.
HB (MID) LIMITED was incorporated 34 years ago on 12/02/1990 and has the registered number: 02469449. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HB (MID) LIMITED - FLINTSHIRE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

REDROW HOUSE
FLINTSHIRE
CH5 3RX

This Company Originates in : United Kingdom
Previous trading names include:
REDROW HOMES (MIDLANDS) LIMITED (until 01/07/2010)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN DAVIES Mar 1966 British Director 2010-06-28 CURRENT
REDROW HOMES LIMITED Corporate Director 2001-01-08 CURRENT
MRS BETHANY FORD Secretary 2023-11-30 CURRENT
MS BARBARA MARY RICHMOND Jul 1960 British Director 2010-06-28 CURRENT
LESLIE NICHOLLS Aug 1948 British Director RESIGNED
MR DARREN JOHN TURK Mar 1975 British Director 2009-11-26 UNTIL 2010-06-25 RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2001-05-10 UNTIL 2002-11-12 RESIGNED
MR KEVIN PETER REAL May 1947 British Director 1995-03-31 UNTIL 1998-10-31 RESIGNED
MR MATTHEW JOHN PRATT Jul 1975 British Director 2007-10-01 UNTIL 2010-06-25 RESIGNED
NIGEL SMITH May 1955 British Director 1999-01-01 UNTIL 2001-07-02 RESIGNED
MR PAUL LOUIS PEDLEY May 1954 British Director RESIGNED
MR PAUL LOUIS PEDLEY May 1954 British Director 2000-09-11 UNTIL 2001-05-10 RESIGNED
JULIA WARNER PALLISTER Apr 1961 British Director 2003-09-08 UNTIL 2007-06-30 RESIGNED
MR MICHAEL ANTHONY NOBLE May 1949 British Director RESIGNED
MS PAULINE ANNE TURNBULL Nov 1952 British Director 2007-10-01 UNTIL 2010-06-25 RESIGNED
MR STEPHEN PETER MORGAN Nov 1952 British Director RESIGNED
MR PAUL LOUIS PEDLEY May 1954 British Director RESIGNED
RHIANNON ELLIS WALKER Dec 1954 British Secretary 1996-11-06 UNTIL 2002-12-31 RESIGNED
MR GWYN HUW DAVIES Jan 1957 Secretary RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2003-01-01 UNTIL 2023-11-30 RESIGNED
DAVID JOHN CAMPBELL KELLY Sep 1957 British Secretary 1994-10-06 UNTIL 1996-11-06 RESIGNED
MR MICHAEL JOHN JENNINGS Jun 1947 British Director 1995-06-15 UNTIL 1997-08-31 RESIGNED
IAN YOUNG May 1961 British Director 1999-07-01 UNTIL 2008-04-07 RESIGNED
MR WILLIAM JOHN BRAND Dec 1953 British Director 2007-09-03 UNTIL 2010-06-25 RESIGNED
MR NEIL FITZSIMMONS Feb 1959 British Director 2000-09-11 UNTIL 2001-05-10 RESIGNED
ALAN JOHN DORN Mar 1955 British Director 2006-10-09 UNTIL 2008-07-28 RESIGNED
MR STEVEN CHARLES DAVIS Apr 1960 British Director 1994-07-01 UNTIL 1996-05-03 RESIGNED
DAVID JOHN CAMPBELL KELLY Sep 1957 British Director 1996-07-01 UNTIL 2007-09-03 RESIGNED
MR HUGH CAFFERY Jun 1951 British Director 2004-02-02 UNTIL 2010-06-25 RESIGNED
MR MICHAEL BURY Nov 1966 British Director 2003-01-01 UNTIL 2008-02-04 RESIGNED
ROBERT BRIGGS Mar 1966 British Director 2003-01-01 UNTIL 2008-01-07 RESIGNED
MR WILLIAM JOHN BRAND Dec 1953 British Director 2001-05-10 UNTIL 2006-04-01 RESIGNED
JOHN FINLAY GEEKIE Nov 1961 British Director 2002-02-01 UNTIL 2002-08-31 RESIGNED
PHILIP DOUGLAS HOOTON Apr 1953 British Director 2007-05-21 UNTIL 2009-04-10 RESIGNED
MELVYN JORDAN Jun 1947 British Director RESIGNED
MELVYN JORDAN Jun 1947 British Director RESIGNED
MELVYN JORDAN Jun 1947 British Director 1999-09-01 UNTIL 2003-10-17 RESIGNED
MR GRAHAM MICKLEWRIGHT Mar 1962 British Director 2004-04-01 UNTIL 2010-06-25 RESIGNED
MR ROBERT PAUL WILSON Apr 1960 British Director 2008-03-19 UNTIL 2010-06-25 RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 2002-04-18 UNTIL 2006-04-01 RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 2007-09-03 UNTIL 2009-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redrow Homes Limited 2016-04-06 Ewloe   Flintshire Ownership of shares 75 to 100 percent

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