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Crest Nicholson PLC

Adresa
500 Dashwood Lang Road
Addlestone
KT15 2HJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 01040616 Show on Companies House
Accountsgroup
last accounts made up to 31. říjen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Crest Nicholson PLC | Crest Nicholson PLC
  • Crest Nicholson PLC Crest Nicholson PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cn Finance Plc Status: Active Notified: 06/04/2016 Companies House Number: 05988526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Clark, Andrew Martyn Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 12/07/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Daya, Kieran Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 12/07/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Floydd, William James Spencer Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marchant, David John Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 04/1964 Occupation: Director Of Group Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Penelope Bourne Business Park, Addlestone, United Kingdom Status: Active Notified: 19/10/2023 Role: Secretary
    Cooper, Duncan John Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 09/09/2019 Ceased: 13/12/2023 Date of Birth: 10/1979 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Huband, Harriet Rosin Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 18/08/2023 Ceased: 19/10/2023 Role: Secretary
    Maguire, Kevin Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 01/01/2009 Ceased: 18/08/2023 Role: Secretary Nationality: Other
    Truscott, Peter Martin Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 09/09/2019 Ceased: 14/06/2024 Date of Birth: 06/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Arborfield Green Community Interest Company Status: Active Notified: 26/07/2016 Companies House Number: 10296216 Nature of Control
  • Significant influence or control
  • gb-flag GB CN Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01446473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crest (Claybury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02059745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crest Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00792622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crest Nicholson (Epsom) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06121539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crest Nicholson Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 01168311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ludlow Green Management Company Limited Status: Active Notified: 31/12/2020 Companies House Number: 13107744 Nature of Control
  • Significant influence or control
  • gb-flag GB Mertonplace Limited Status: Active Notified: 06/04/2016 Companies House Number: 02005268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nicholson Estates (Century House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02165812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yawbrook Limited Status: Active Notified: 06/04/2016 Companies House Number: 00976802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors