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Company · Addlestone

Crest Nicholson (Midlands) Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 51

  1. David John Marchant 2019-2025 Director View profile
  2. Thomas Marshall Nicholson 2019-2022 Director View profile
  3. Duncan John Cooper 2019-2023 Director View profile
  4. Darren Paul Dancey 2017-2018 Director View profile
  5. Robert Lee Allen 2017-2018 Director View profile
  6. Robin Patrick Hoyles 2011-2019 Director View profile
  7. Stephen Patrick Evans 2011-2016 Director View profile
  8. Timothy Mark Beale 2010-2016 Director View profile
  9. David Andrew Huggett 2009-2010 Director View profile
  10. Nigel Christopher Tinker 2008-2019 Director View profile
  11. Stephen Stone 2008-2019 Director View profile
  12. Elizabeth Anne Herring 2007-2008 Director View profile
  13. Patrick Joseph Bergin 2006-2019 Director View profile
  14. Thomas Douglas Dwyer 2005-2008 Director View profile
  15. David Peter Darby 2005-2011 Director View profile
  16. Stevan Usher 2005-2007 Director View profile
  17. Stephen John Mogford 2003-2006 Director View profile
  18. Adrian Clive Willet 2003-2006 Director View profile
  19. William Box 2002-2008 Director View profile
  20. Keith Richard Bates 2002-2008 Director View profile
  21. Paul Callcutt 2002-2009 Director View profile
  22. Kenneth Vincent Phillips 2001-2002 Director View profile
  23. Keith James Hazeldine 2001-2006 Director View profile
  24. Roger Stephen Davis 2000-2008 Director View profile
  25. Richard Leslie Greaves 2000-2005 Director View profile
  26. Graeme Milne 2000-2002 Director View profile
  27. Edward John Wood 1999-2001 Director View profile
  28. Keith Coxshall 1998-1999 Director View profile
  29. Eamob Andrew Mcinerney 1998-1998 Director View profile
  30. Paul Evan Jewell 1998-2001 Director View profile
  31. Jonathan Morris Flint 1996-2001 Director View profile
  32. Michael Jones 1996-1998 Director View profile
  33. Colin John Rogers 1996-1996 Director View profile
  34. George Burda 1996-1997 Director View profile
  35. Gary Thomas Mills 1995-1998 Director View profile
  36. Clive Robert Turvey 1995-1999 Director View profile
  37. Brian Patrick Smith 1995-1996 Director View profile
  38. John Edwin Holder 1995-1999 Director View profile
  39. John Callcutt 1995-2001 Director View profile
  40. Roger Anthony Northam 1994-1995 Director View profile
  41. Charles Christopher Mill 1994-1996 Director View profile
  42. Andrew Timothy Beasley 1993-1999 Director View profile
  43. Ronald Woodhall 1994 Director View profile
  44. John Rossiter 1995 Director View profile
  45. Michael John Freshney 1995 Director View profile
  46. Dennis Florence Mccarthy 1995 Director View profile
  47. Douglas George Knowler 1996 Director View profile
  48. Nigel Govan Davies 1995 Director View profile
  49. Jan Miroslaw Czezowski 1997 Director View profile
  50. Kevin Maguire 2008-2023 Secretary View profile
  51. William George Hague 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
14/08/1978
Registered office
Addlestone

Ownership

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.

Group

  1. Crest Nicholson (Midlands) Limited is controlled by Crest Nicholson Residential Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Crest Nicholson Residential Limited is controlled by Crest Nicholson Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Crest Nicholson Operations Limited is controlled by Crest Nicholson PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Crest Nicholson PLC is controlled by CN Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. CN Finance PLC is controlled by Crest Nicholson Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crest Nicholson Holdings PLC.

226 other companies in this group

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.

Sources

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

Record details
Company number
01383825
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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