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ST. DAVID'S PARK LIMITED

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Company·GB·oo:GB-COH-02479183
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HARROW ESTATES PLCbeneficial owner 100%→ST. DAVID'S PARK LIMITED
  2. 1HB (CD) LIMITEDbeneficial owner 100%→ST. DAVID'S PARK LIMITED
  3. 1HARROW ESTATES PLCbeneficial owner 87.5%→ST. DAVID'S PARK LIMITED
  4. 1Hb (Cd) Limitedbeneficial owner 87.5%→ST. DAVID'S PARK LIMITED
  5. 2HB (HDG) LIMITEDbeneficial owner 100%→HARROW ESTATES PLC
  6. 2Hb (Hdg) Limitedbeneficial owner 87.5%→HARROW ESTATES PLC
  7. 2HB (HDG) LIMITEDbeneficial owner 100%→HB (CD) LIMITED
  8. 2HB (HDG) LIMITEDbeneficial owner 87.5%→HB (CD) LIMITED
  9. 2Harrow Estates Plcbeneficial owner 87.5%→HB (CD) LIMITED
  10. 3REDROW LIMITEDbeneficial owner 100%→HB (HDG) LIMITED
  11. 3Redrow Plcbeneficial owner 87.5%→HB (HDG) LIMITED
  12. 4BARRATT REDROW HOLDINGS LIMITEDbeneficial owner 100%→REDROW LIMITED
  13. 4BARRATT REDROW PLCbeneficial owner 87.5%→REDROW LIMITED
  14. 4BARRATT REDROW HOLDINGS LIMITEDbeneficial owner 87.5%→REDROW LIMITED
  15. 5BARRATT REDROW PLCbeneficial owner 100%→BARRATT REDROW HOLDINGS LIMITED
  16. 5BDW TRADING LIMITEDbeneficial owner 87.5%→BARRATT REDROW HOLDINGS LIMITED
  17. 5BARRATT REDROW PLCbeneficial owner 87.5%→BARRATT REDROW HOLDINGS LIMITED
  18. 6BARRATT REDROW PLCbeneficial owner 87.5%→BDW TRADING LIMITED
  19. 6BARRATT REDROW HOLDINGS LIMITEDbeneficial owner 87.5%→BDW TRADING LIMITED

Company profile· live · Companies House

Company no.
02479183
Status
active
Type
ltd
Incorporated
1990-03-09
Registered office
Redrow House, St David's Park, Flintshire, CH5 3RX
SIC
98000
Officers · 2 active
  • BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2025-08-01
  • STONE, Timothy Huw
    director · British · appt 2025-06-27
  • COPE, Graham Anthony(resigned)
    secretary · British · appt 2003-01-01
  • DAVIES, Helen(resigned)
    secretary · British · appt 1997-02-28
  • FORD, Bethany(resigned)
    secretary · appt 2023-11-30
  • MAINWARING, Tracey Anne(resigned)
    secretary · British · appt 1994-02-16
  • PEDLEY, Paul Louis(resigned)
    secretary · British
  • WALKER, Rhiannon Ellis(resigned)
    secretary · British · appt 2001-06-11
  • ARNOLD, David Llewelyn(resigned)
    director · British · appt 2005-03-11
  • CHAPMAN, Julia Jacquetta Caroline(resigned)
    director · English · appt 2000-05-19
  • COPE, Graham Anthony(resigned)
    director · British · appt 2021-11-22
  • DAVIES, Helen(resigned)
    director · British · appt 2007-11-15
Beneficial owners · PSC · 1 current
  • ■
    Harrow Estates Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Hb (Cd) Limited
    corporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.