HB (NW) LIMITED

Company number 01189328

44 officers / 41 resignations

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Secretary
• Appointed on: 1 August 2025

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• Registration number: 05698395

LEWIS, Katie

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 17 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

STONE, Timothy Huw

• Correspondence address: Redrow House, St David's Park, Flintshire, United Kingdom, United Kingdom, CH5 3RX
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 31 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 21 October 2026

COPE, Graham Anthony

• Correspondence address: Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 30 November 2023
• Nationality: British

FORD, Bethany

• Correspondence address: Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX
• Role (Resigned): Secretary
• Appointed on: 30 November 2023
• Resigned on: 31 July 2025

WALKER, Rhiannon Ellis

• Correspondence address: Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 31 December 2002
• Nationality: British

AICKEN, Patricia Elizabeth

• Correspondence address: 63 Crows Wood Drive, Staleybridge, Cheshire, SK15 3RJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 October 2004
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: England

AITKEN, Christine Margaret

• Correspondence address: 5 Westminster Close, Sale, Cheshire, M33 5WZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 August 2008
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom

CAMPBELL KELLY, David John

• Correspondence address: Bridgemere House, Yew Tree Close, Willoughby Waterleys, Leicestershire, LE8 6BU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2007
• Resigned on: 18 March 2009
• Nationality: British

CLEARY, Michael Peter

• Correspondence address: 95 Northenden Road, Sale, Cheshire, M33 2ED
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 February 2007
• Resigned on: 17 March 2009
• Nationality: British
• Country of residence: United Kingdom

COLLARD, Keith

• Correspondence address: 6 Coxfield Grove, Shevington, Wigan, Lancashire, WN6 8DW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 August 2008
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom

DARTNELL, Peter John

• Correspondence address: 16 Dennett Close, Woolston, Warrington, Cheshire, WA1 4EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 July 2001
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom

DAVIES, Helen

• Correspondence address: Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 June 2010
• Resigned on: 31 July 2025
• Nationality: British
• Country of residence: United Kingdom

DINGWALL, Ian Roy

• Correspondence address: Smithy Cottage Gooseberry Lane, Willington, Tarporley, Cheshire, CW6 0PQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 12 October 1992
• Resigned on: 31 January 2001
• Nationality: British

DONOVAN, Adrian

• Correspondence address: Stocks Cottage, Tilston Church Road, Malpas, Cheshire, SY14 7HB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 January 1993
• Resigned on: 3 July 1997
• Nationality: British
• Country of residence: England

EWEN, Kenneth James

• Correspondence address: 46 Overton Way, Oxton, Birconhead, Merseyside, L43 2LF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 12 October 1992
• Resigned on: 5 December 1997
• Nationality: British

FITZSIMMONS, Neil

• Correspondence address: 25 Cleveland Drive, Little Sutton, South Wirral, CH66 4XY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 September 2000
• Resigned on: 10 May 2001
• Nationality: British

FREAKE, Thomas Frederick

• Correspondence address: Penrhos Bryn Prenol, Tal Y Cafn, Colwyn Bay, LL28 5SH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 January 2009
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom

GREENHALGH, Steven

• Correspondence address: Lodge Bank Cottage The Row, White Coppice, Chorley, Lancashire, PR6 9DE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 August 2008
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom

GRIME, John

• Correspondence address: 22 New Road, Lymm, Warrington, Cheshire, WA13 9DY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 1998
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom

GRUNDY, Andrew James

• Correspondence address: 2 Larch Rise, The Lanes Leckhampton, Cheltenham, Gloucestershire, GL53 0PY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 March 2009
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom

HARVEY, Barry Kendrick

• Correspondence address: Hollybank Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4SB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 November 1995
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England

HEAPS, Philip

• Correspondence address: 2 Norlands Park, Off Norlands Lane, Widnes, Cheshire, WA8 8BH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 August 2008
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England

HOWARD, Nuala Mary Katherine

• Correspondence address: 15 Badger Road, Altrincham, Cheshire, WA14 5UZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 July 2002
• Resigned on: 30 August 2008
• Nationality: Irish
• Country of residence: Great Britain

LEE, David Ronald

• Correspondence address: 20 Chatsworth Road, Wilmslow, Cheshire, SK9 6EE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 January 2001
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England

LEWIS, Colin Edward

• Correspondence address: Pantygoida Farm Talycoed Lane, Llantilio Crossenny, Abergavenny, Monmouthshire, NP7 8TH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 March 2009
• Resigned on: 30 September 2009
• Nationality: Welsh
• Country of residence: Wales

MILSON, Arthur

• Correspondence address: 33 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 May 1997
• Resigned on: 5 January 1999
• Nationality: British
• Country of residence: Scotland

NEWTON, Jason

• Correspondence address: 205 Upton Lane, Widnes, Cheshire, WA8 9PB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 July 2001
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: England

NICHOLLS, Leslie

• Correspondence address: Bryn Afon, Merllyn Lane, Bagillt, Flintshire, CH6 6BG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 12 October 1992
• Resigned on: 30 June 1997
• Nationality: British

PEDLEY, Paul Louis

• Correspondence address: Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 September 2000
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: United Kingdom

POWELL, Michael Robert

• Correspondence address: 8 Kentmere Close, Gatley, Cheshire, SK8 4RD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 May 2001
• Resigned on: 17 February 2007
• Nationality: British
• Country of residence: Great Britain

POWELL, Michael Robert

• Correspondence address: 8 Kentmere Close, Gatley, Cheshire, SK8 4RD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 12 October 1992
• Resigned on: 22 February 1994
• Nationality: British
• Country of residence: Great Britain

RAFFERTY, Julie

• Correspondence address: 4 Glade Drive, Little Sutton, Ellesmere Port, Merseyside, United Kingdom, CH65 4JE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 August 2008
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: United Kingdom

RICHMOND, Barbara Mary

• Correspondence address: Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom, CH5 3RX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 June 2010
• Resigned on: 21 August 2025
• Nationality: British
• Country of residence: United Kingdom

SCOTT, Michael Ian

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 21 August 2025
• Resigned on: 13 November 2025
• Nationality: British
• Country of residence: United Kingdom

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