Crest Nicholson (Midlands) Limited
Company 01383825 Active
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| Number | 01383825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1978 |
| 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 (1) 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 Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- Penelope Thomas Secretary · appointed 2024
Show 51 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
- Robin Patrick Hoyles Director · appointed 2011 · resigned 2019
- Stephen Patrick Evans Director · appointed 2011 · resigned 2016
- Timothy Mark Beale Director · appointed 2010 · resigned 2016
- David Andrew Huggett Director · appointed 2009 · resigned 2010
- Kevin Maguire Secretary · appointed 2008 · resigned 2023
- Nigel Christopher Tinker Director · appointed 2008 · resigned 2019
- Stephen Stone Director · appointed 2008 · resigned 2019
- Elizabeth Anne Herring Director · appointed 2007 · resigned 2008
- Patrick Joseph Bergin Director · appointed 2006 · resigned 2019
- Thomas Douglas Dwyer Director · appointed 2005 · resigned 2008
- David Peter Darby Director · appointed 2005 · resigned 2011
- Stevan Usher Director · appointed 2005 · resigned 2007
- Stephen John Mogford Director · appointed 2003 · resigned 2006
- Adrian Clive Willet Director · appointed 2003 · resigned 2006
- William Box Director · appointed 2002 · resigned 2008
- Keith Richard Bates Director · appointed 2002 · resigned 2008
- Paul Callcutt Director · appointed 2002 · resigned 2009
- William George Hague Secretary · appointed 2002 · resigned 2008
- Kenneth Vincent Phillips Director · appointed 2001 · resigned 2002
- Keith James Hazeldine Director · appointed 2001 · resigned 2006
- Roger Stephen Davis Director · appointed 2000 · resigned 2008
- Richard Leslie Greaves Director · appointed 2000 · resigned 2005
- Graeme Milne Director · appointed 2000 · resigned 2002
- Edward John Wood Director · appointed 1999 · resigned 2001
- Keith Coxshall Director · appointed 1998 · resigned 1999
- Eamob Andrew Mcinerney Director · appointed 1998 · resigned 1998
- Paul Evan Jewell Director · appointed 1998 · resigned 2001
- Jonathan Morris Flint Director · appointed 1996 · resigned 2001
- Michael Jones Director · appointed 1996 · resigned 1998
- Colin John Rogers Director · appointed 1996 · resigned 1996
- George Burda Director · appointed 1996 · resigned 1997
- Gary Thomas Mills Director · appointed 1995 · resigned 1998
- Clive Robert Turvey Director · appointed 1995 · resigned 1999
- Brian Patrick Smith Director · appointed 1995 · resigned 1996
- John Edwin Holder Director · appointed 1995 · resigned 1999
- John Callcutt Director · appointed 1995 · resigned 2001
- Roger Anthony Northam Director · appointed 1994 · resigned 1995
- Charles Christopher Mill Director · appointed 1994 · resigned 1996
- Andrew Timothy Beasley Director · appointed 1993 · resigned 1999
- Ronald Woodhall Director · resigned 1994
- John Rossiter Director · resigned 1995
- Michael John Freshney Director · resigned 1995
- Dennis Florence Mccarthy Director · resigned 1995
- Douglas George Knowler Director · resigned 1996
- Nigel Govan Davies Director · resigned 1995
- Jan Miroslaw Czezowski Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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