Tay Homes (north West) Limited

Company 02189721 · Active · incorporated 06/11/1987 · Ewloe CH5 3RX · Private Limited Company

Nature of business: 41202 - Construction of domestic buildings

Who controls it

• Hb (Cpts) Limited (company, registered 1079513 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Redrow Homes Limited (company, registered 01990710 in United Kingdom)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2018-04-18

Where the chain ends

Companies House shows one step. Followed to the end:

1. Hb (cpts) Limited (01079513, Active)
2. Redrow Limited (02877315, Active)
3. Barratt Redrow Holdings Limited (15470952, Active)
4. Barratt Redrow PLC (00604574, Active)

What else sits under the same owner

• Advance Housing Limited (04441182, Active)
• Barratt Bristol Limited (00418440, Active)
• Barratt Central Limited (00733443, Active)
• Barratt Chester Limited (00616308, Active)
• Barratt Commercial Limited (00168039, Active)
• Barratt Corporate Secretarial Services Limited (05698395, Active)
• Barratt Developments (international) Limited (01473595, Active)
• Barratt Dormant (atlantic Quay) Limited (04333036, Active)
• Barratt Dormant (blackpool) Limited (04523720, Active)
• Barratt Dormant (harlow) Limited (04233616, Active)
• Barratt Dormant (tyers Bros. Oakham) Limited (00982542, Active)
• Barratt Dormant (walton) Limited (04707158, Active)
• Barratt Dormant (wb Construction) Limited (01637784, Active)
• Barratt Dormant (wb Developments) Limited (01437573, Active)
• Barratt Dormant (wb Properties Developments) Limited (01442184, Active)
• Barratt Dormant (wb Properties Northern) Limited (01916992, Active)
• Barratt East Anglia Limited (00247295, Active)

Who runs it

• HURLEY, Colin Anthony (director, born 05/1942, British) · from 1994-01-27 to 1996-02-01
• WINSTANLEY, Trevor George (director, born 07/1954, British) · from 1997-04-01 to 1999-07-05
• SWANSON, John Stewart Richardson (director, born 01/1945, British) · from 1998-08-20 to 1999-03-11
• BANNISTER, William Henry (director, born 07/1949, British) · from 1999-03-15 to 2002-01-09
• MAUNDERS, John Ware (director, born 01/1945, British) · from 1999-03-15 to 2002-01-09
• WARRINGTON, Brian (director, born 12/1948, British) · from 1999-07-15 to 2002-03-11
• SMITH, Geoffrey William Craven (director, born 03/1946, British) · from 2001-01-10 to 2002-01-31
• LEWIS, Alun Watkin (director, born 09/1952, British) · from 2002-01-09 to 2002-06-14
• TUTTE, John Frederick (director, born 06/1956, British) · from 2002-01-09 to 2009-11-26
• BRAND, William John (director, born 12/1953, British) · from 2002-01-09 to 2010-12-01
• CAMPBELL KELLY, David John (director, born 09/1957, British) · from 2002-01-09 to 2009-03-18
• LOCKE, Gregson Horace (director, born 04/1956, British) · from 2002-01-09 to 2002-11-12
• FITZSIMMONS, Neil (director, born 02/1959, British) · from 2002-01-09 to 2005-03-11
• POWELL, Michael Robert (director, born 10/1956, British) · from 2002-01-09 to 2007-02-17
• DAY, Jacqueline May (director, born 04/1958, British) · from 2002-01-09 to 2003-05-28
• WALKER, Rhiannon Ellis (secretary, British) · from 2002-04-30 to 2002-12-31
• COPE, Graham Anthony (secretary, British) · from 2003-01-01 to 2023-11-30
• MICKLEWRIGHT, Graham (director, born 03/1962, British) · from 2009-06-30 to 2010-12-01
• DAVIES, Helen (director, born 03/1966, British) · from 2010-06-28 to 2025-07-31
• RICHMOND, Barbara Mary (director, born 07/1960, British) · from 2010-06-28 to 2025-08-21
• FORD, Bethany (secretary) · from 2023-11-30 to 2025-07-31
• SCOTT, Michael Ian (director, born 01/1977, British) · from 2025-08-21 to 2025-11-13
• STUBBS, Norman Alan (director, born 09/1942, British) · from to 1999-03-11
• PARLOUR, John Leslie (director, born 01/1949, British) · from to 1993-12-17
• ELLIS, Mark Duncan (director, born 04/1962, British) · from to 1998-10-23
• WILLIAMS, Malcolm (director, born 08/1949, British) · from to 1998-07-04
• EVANS, Stephen Geoffrey (secretary, British) · from to 2002-04-30
• GRIFFITHS, Martin Paul (director, born 07/1954, British) · from to 1999-07-05
• WALLS, David James (director, born 10/1957, British) · from to 1997-01-16
• CRANMER, Stephen (director, born 03/1953, British) · from to 1998-11-06
• STONE, Timothy Huw (director, born 09/1978, British) · from 2025-07-31, current
• BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2025-08-01, current
• LEWIS, Katie (director, born 09/1981, British) · from 2026-02-17, current

Charges

70 charges registered, 55 outstanding.

• 2002-02-08, fully-satisfied, in favour of Redrow Homes Limited
• 2001-08-21, fully-satisfied, in favour of National Westminster Bank PLC
• 2001-08-09, fully-satisfied, in favour of National Westminster Bank PLC
• 2001-08-09, fully-satisfied, in favour of National Westminster Bank PLC
• 2001-05-29, fully-satisfied, in favour of National Westminster Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Tay Homes (northern) Limited (02708575)
• Tayvalley Homes Limited (SC221957)
• North West Build Ltd (16271773)
• North West Homes Construction Ltd (11983054)
• Tay Homes Limited (SC686872)
• Tay Escape Ltd (10150003)
• All Build North West Limited (08970770)
• Taylor Homes (scotland) Limited (SC154419)

Check this company on Companies House.