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Company · Flintshire

HB (CD) Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HB (CD) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Michael James Riding 2014-2018 Director View profile
  2. Jennifer Daly 2012-2014 Director View profile
  3. Barbara Mary Richmond 2010-2025 Director View profile
  4. David Llewelyn Arnold 2009-2010 Director View profile
  5. Colin Edward Lewis 2009-2009 Director View profile
  6. John Frederick Tutte 2009-2009 Director View profile
  7. Adrian Gordon Lewis 2005-2012 Director View profile
  8. Kevin Richard Theobold 2003-2003 Director View profile
  9. Alun Watkin Lewis 2002-2003 Director View profile
  10. Stephen Christopher Dodds 2001-2009 Director View profile
  11. Redrow Homes Limited 2001-2025 Corporate-director View profile
  12. Neil Fitzsimmons 2000-2009 Director View profile
  13. Simon Martin Isherwood 2000-2004 Director View profile
  14. Colin Noakes 2000-2008 Director View profile
  15. Julia Jacquetta Caroline Chapman 2000-2000 Director View profile
  16. Helen Davies 1997-2025 Director View profile
  17. Jayne Eleanor Mcgivern 1996-2000 Director View profile
  18. Tracey Anne Mainwaring 1993-1997 Director View profile
  19. Malcolm William Hill 2000 Director View profile
  20. Kim Anthony Brittain 1994 Director View profile
  21. Jeremy Nicholas Williams 1996 Director View profile
  22. Stephen Peter Morgan 1994 Director View profile
  23. Paul Louis Pedley 2007 Director View profile
  24. Mrs Bethany Ford 2023-2025 Secretary View profile
  25. Rhiannon Ellis Walker 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
07/07/1986
Registered office
Flintshire
Previous names
Redrow Commercial Developments Limited (until 14/07/2010)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HB (CD) Limited is controlled by Harrow Estates PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Harrow Estates PLC is controlled by HB (HDG) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. HB (HDG) Limited is controlled by Redrow Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Redrow Limited is controlled by Barratt Redrow Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 · source: Companies House PSC register
  5. Barratt Redrow Holdings Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.5y median 4.5y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
4
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 40Professional services 3Property 3Dormant 1Finance 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02034733
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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