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Companies/02898913

Hb (Grps) Limited

Private Limited Company · Flintshire

ActiveUnited KingdomIncorporated 1994Private 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
Redrow Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-18 · No cessation recorded

Source record 12254124
Show 1 ceased record
Redrow PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-18

Source record 1174774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
KL
Katie LewisCurrent director
Appointed 2026-02-17
+176 others
CorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2025-08-01 · 1 yr
TS
Timothy StoneCurrent director
Appointed 2025-06-27 · 1 yr · Finance Director
+47 others
Show 48 historical appointments
MS
Michael ScottResigned director
Resigned 2025-08-21 · Chief Financial Officer
NR
Neil RobinsonResigned director
Resigned 2023-12-31 · 1 yr · Solicitor
BF
Bethany FordResigned secretary
Resigned 2023-11-30 · 1 yr
BR
Barbara RichmondResigned director
Resigned 2010-06-28 · 15 yrs · Chartered Accountant
WH
William HeathResigned director
Resigned 2010-01-01 · Surveyor
KP
Kim PetersResigned director
Resigned 2009-11-26 · Creative Director
MC
Michael ClearyResigned director
Resigned 2009-03-17 · Accountant
PM
Paul MaddenResigned director
Resigned 2008-10-06 · Marketing Management
RB
Richard BurtonResigned director
Resigned 2007-06-04 · 1 yr · Auditor
KA
Keith AnnisResigned director
Resigned 2006-07-01 · 3 yrs · Valuer/Planner
JH
Joanna HanslipResigned director
Resigned 2006-07-01 · 3 yrs · Chart Town Planner
KM
Keith MillerResigned director
Resigned 2005-12-05 · 1 yr · Quantity Surveyor
NR
Neil RobinsonResigned director
Resigned 2005-07-01 · 4 yrs · Solicitor
TW
Trevor Hayden WrightResigned director
Resigned 2004-09-06 · 5 yrs · Architect
JI
John IrelandResigned director
Resigned 2004-08-02 · 5 yrs · Mechanical Engineer
SN
Stuart NortonResigned director
Resigned 2004-04-01 · 6 yrs · Architect
SC
Stephen ClarkeResigned director
Resigned 2004-01-01 · 4 yrs · Designer
KT
Kevin TheoboldResigned director
Resigned 2003-10-01 · 5 yrs · Chartered Surveyor
CN
Colin NoakesResigned director
Resigned 2003-10-01 · 4 yrs · Chartered Surveyor
GC
Graham CopeResigned secretaryResigned director
Resigned 2003-01-01 · 20 yrs · Legal Director
DA
David ArnoldResigned director
Resigned 2002-07-22 · 7 yrs · Accountant
HD
Helen DaviesResigned director
Resigned 2002-07-01 · 23 yrs · Accountant
GM
Griffith MarshalsayResigned director
Resigned 2001-12-03 · Managing Director Residential
ND
Nicholas DellResigned director
Resigned 2001-11-05 · 6 yrs · Solicitor
SB
Simon BennettResigned director
Resigned 2001-07-02 · 6 yrs · Marketing
NS
Nigel SmithResigned director
Resigned 2001-07-02 · 8 yrs · Civil Engineer
RS
Robert SayersResigned director
Resigned 2001-07-02 · 8 yrs · Health & Safety Professional
IH
Ian HornbyResigned director
Resigned 2001-05-10 · 1 yr · Technical Director
JG
John GeekieResigned director
Resigned 2001-05-10 · Director
CorpRedrow Homes LimitedResigned director
Resigned 2001-01-08 · 24 yrs
TF
Thomas FreakeResigned director
Resigned 2001-01-01 · 8 yrs · Architect
NF
Neil FitzsimmonsResigned director
Resigned 2000-09-11 · Finance Director
PP
Paul PedleyResigned director
Resigned 2000-09-11 · Chief Executive
MH
Malcolm HillResigned director
Resigned 2000-07-07 · 2 yrs · Company Director
KW
Karen WallisResigned director
Resigned 2000-07-01 · 1 yr · Legal Director
KJ
Karen JonesResigned director
Resigned 1999-11-12 · 10 yrs · Human Resources Management
CP
Clive ParryResigned director
Resigned 1998-09-16 · 11 yrs · Quantity Surveyor
DB
David BexonResigned director
Resigned 1996-06-10 · 4 yrs · Marketing Director
IM
Iain MasonResigned director
Resigned 1995-07-01 · 14 yrs · Solicitor
DG
Debby GoodbandResigned director
Resigned 1994-06-24 · 1 yr · Pr-Marketing Director
JM
John MillerResigned director
Resigned 1994-06-24 · 16 yrs · Information Technology Managem
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1994-02-16
BD
Betty DoyleResigned director
Resigned 1994-02-16
AL
Alun LewisResigned director
Resigned 1994-02-16 · 8 yrs · Systems Director
RW
Rhiannon WalkerResigned directorResigned secretary
Resigned 1994-02-16 · 10 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active