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BARRATT CONSTRUCTION (SOUTHERN) LIMITED

Private limited company (Ltd.) Active

Registration No.
00405530
Incorporation Date
1946-03-05
Company Type
Private limited company (Ltd.)
Address
COALVILLE, United Kingdom
Website
www.barrattcareers.co.uk/
Source: Companies House

BARRATT CONSTRUCTION (SOUTHERN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00405530, and its current status with Companies House is active. The company was incorporated on 5 March 1946 and lists its registered address as COALVILLE, United Kingdom. 1 shareholder is on record for BARRATT CONSTRUCTION (SOUTHERN) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BARRATT CONSTRUCTION (SOUTHERN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BARRATT SOUTH WEST LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BARRATT SOUTH WEST LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for BARRATT CONSTRUCTION (SOUTHERN) LIMITED are current appointments, filed with Companies House. Katie Lewis (appointed 2026-01-29) and Craig Carson (appointed 2026-02-12) both serve as Director; BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (appointed 2011-06-13) serves as Company Secretary. The remaining 2 records shown (Richard Smirfitt and Mark Bailey) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BARRATT CONSTRUCTION (SOUTHERN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KL
Katie Lewis ACTIVE

Appointed
2026-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Craig Carson ACTIVE

Appointed
2026-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2011-06-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
Richard Smirfitt RESIGNED

Appointed
2010-03-08
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Bailey RESIGNED

Appointed
2024-12-01
Resigned
2025-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BARRATT CONSTRUCTION (SOUTHERN) LIMITED sits 3 levels below its ultimate parent, BARRATT REDROW PLC, registered in United Kingdom. The full chain up to BARRATT REDROW PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BARRATT CONSTRUCTION (SOUTHERN) LIMITED's own shareholder record.

Ultimate HQ
BARRATT REDROW PLC
United Kingdom

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Frequently Asked Questions

Who owns BARRATT CONSTRUCTION (SOUTHERN) LIMITED?

One shareholder is currently on record for BARRATT CONSTRUCTION (SOUTHERN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARRATT SOUTH WEST LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BARRATT CONSTRUCTION (SOUTHERN) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BARRATT CONSTRUCTION (SOUTHERN) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BARRATT CONSTRUCTION (SOUTHERN) LIMITED have on record?

1 shareholder is shown on record for BARRATT CONSTRUCTION (SOUTHERN) LIMITED.

What is BARRATT CONSTRUCTION (SOUTHERN) LIMITED's company registration number?

BARRATT CONSTRUCTION (SOUTHERN) LIMITED's registration number is 00405530, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BARRATT CONSTRUCTION (SOUTHERN) LIMITED still an active company?

BARRATT CONSTRUCTION (SOUTHERN) LIMITED's status on Companies House is listed as active.

When was BARRATT CONSTRUCTION (SOUTHERN) LIMITED incorporated?

BARRATT CONSTRUCTION (SOUTHERN) LIMITED was incorporated on 5 March 1946, according to Companies House.

What is BARRATT CONSTRUCTION (SOUTHERN) LIMITED's registered address?

The registered address on file for BARRATT CONSTRUCTION (SOUTHERN) LIMITED is COALVILLE, United Kingdom.

What legal structure is BARRATT CONSTRUCTION (SOUTHERN) LIMITED registered as?

BARRATT CONSTRUCTION (SOUTHERN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BARRATT CONSTRUCTION (SOUTHERN) LIMITED?

Three of the 5 officer records shown for BARRATT CONSTRUCTION (SOUTHERN) LIMITED are current appointments, filed with Companies House. Katie Lewis (appointed 2026-01-29) and Craig Carson (appointed 2026-02-12) both serve as Director; BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (appointed 2011-06-13) serves as Company Secretary. The remaining 2 records shown (Richard Smirfitt and Mark Bailey) are former appointments that have since been resigned. Management authority at BARRATT CONSTRUCTION (SOUTHERN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BARRATT CONSTRUCTION (SOUTHERN) LIMITED have a parent company or subsidiaries?

BARRATT CONSTRUCTION (SOUTHERN) LIMITED sits 3 levels below its ultimate parent, BARRATT REDROW PLC, registered in United Kingdom.

Can Zavia monitor changes to BARRATT CONSTRUCTION (SOUTHERN) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARRATT CONSTRUCTION (SOUTHERN) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BARRATT CONSTRUCTION (SOUTHERN) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BARRATT CONSTRUCTION (SOUTHERN) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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