Crest Nicholson (South East) Limited
Company 00918067 Active
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| Number | 00918067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1967 |
| Address | 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Crest Nicholson PLC
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Crest Nicholson Residential Limited
25-50% shares, 25-50% voting · notified 2016-05-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crest Nicholson (Wainscott)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Orchard Gate (Shoreham) Management Company Limited
significant influence · notified 2016-04-06 - Crest Nicholson Bioregional Quintain Limited Liability Partnership
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (54)
- Penelope Thomas Secretary · appointed 2024
Show 53 former officers
- David John Marchant Director · appointed 2019 · resigned 2025
- Thomas Marshall Nicholson Director · appointed 2019 · resigned 2022
- Duncan John Cooper Director · appointed 2019 · resigned 2023
- Darren Paul Dancey Director · appointed 2017 · resigned 2018
- Robert Lee Allen Director · appointed 2017 · resigned 2018
- Timothy Mark Beale Director · appointed 2016 · resigned 2016
- Robin Patrick Hoyles Director · appointed 2011 · resigned 2019
- Stephen Patrick Evans Director · appointed 2011 · resigned 2016
- David Andrew Huggett Director · appointed 2010 · resigned 2012
- Deborah Ann Aplin Director · appointed 2009 · resigned 2015
- James Haydn Moody Director · appointed 2009 · resigned 2013
- Kevin Maguire Secretary · appointed 2008 · resigned 2023
- Nigel Christopher Tinker Director · appointed 2008 · resigned 2019
- Stephen Stone Director · appointed 2008 · resigned 2019
- Iain Duncan Mcpherson Director · appointed 2008 · resigned 2008
- Patrick Joseph Bergin Director · appointed 2006 · resigned 2019
- Philippa Aklexandra Bugby Director · appointed 2005 · resigned 2008
- David Peter Darby Director · appointed 2005 · resigned 2011
- Simon Philip Banfield Director · appointed 2004 · resigned 2008
- Steve Keith Jones Director · appointed 2004 · resigned 2009
- Kevin John Martin Doyle Director · appointed 2003 · resigned 2004
- Stephen John Mogford Director · appointed 2003 · resigned 2006
- Peter Martin Sebry Director · appointed 2003 · resigned 2008
- Helen Devy Director · appointed 2003 · resigned 2004
- Duncan John Marshall Cumberland Director · appointed 2003 · resigned 2007
- Gregory Ingleton Director · appointed 2002 · resigned 2003
- Paul Callcutt Director · appointed 2002 · resigned 2009
- William George Hague Secretary · appointed 2002 · resigned 2008
- Jon Dyson Director · appointed 2000 · resigned 2004
- Richard George Woods Director · appointed 2000 · resigned 2001
- Eric William Foulds Director · appointed 2000 · resigned 2003
- Andrew Blair Mcphillips Director · appointed 1999 · resigned 2001
- Simon Timothy Wilkins Director · appointed 1999 · resigned 2002
- Nigel Mark Styles Director · appointed 1998 · resigned 2000
- Gregory Sean Cezair Director · appointed 1998 · resigned 1999
- Nicholas Stanley Davies Director · appointed 1997 · resigned 2005
- Rex John Whittaker Director · appointed 1997 · resigned 2000
- William Irwyn Evans Director · appointed 1997 · resigned 2003
- Angela South Director · appointed 1996 · resigned 1999
- Colin John Rogers Director · appointed 1996 · resigned 1996
- John Callcutt Director · appointed 1995 · resigned 2001
- Ann Elizabeth Day Director · appointed 1995 · resigned 1998
- Edward Stjohn Ridgers Director · appointed 1995 · resigned 1998
- Dennis Florence Mccarthy Director · appointed 1991 · resigned 1995
- Nigel Govan Davies Director · appointed 1991 · resigned 1995
- Jan Miroslaw Czezowski Director · appointed 1991 · resigned 2000
- Bruce Gordon Walker Director · appointed 1991 · resigned 1993
- Michael John Freshney Director · appointed 1991 · resigned 1995
- Raymond Thomas Reeve Director · appointed 1991 · resigned 1995
- Edward Hamer Creber Director · appointed 1991 · resigned 2000
- Howard Keene Miller Director · resigned 1996
- Peter Jeremy Bowden Director · resigned 2002
- Stevan Usher Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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