Crest Nicholson (Bath) Holdings Limited
Company 05235961 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 05235961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2004 |
| 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)
70100 - Activities of head offices
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crest Nicholson Residential (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crest Nicholson (Bath Western) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Penelope Thomas Secretary · appointed 2024
Show 15 former officers
- Kieran Daya Director · appointed 2024 · resigned 2025
- David John Marchant Director · appointed 2024 · resigned 2025
- Peter Martin Truscott Director · appointed 2019 · resigned 2024
- Duncan John Cooper Director · appointed 2019 · resigned 2023
- Kevin Maguire Secretary · appointed 2009 · resigned 2023
- Donald Ormond Clark Secretary · appointed 2008 · resigned 2009
- Patrick Joseph Bergin Director · appointed 2008 · resigned 2019
- Ian James Plumley Director · appointed 2006 · resigned 2008
- Deborah Ann Aplin Director · appointed 2006 · resigned 2015
- Stephen Stone Director · appointed 2006 · resigned 2019
- David Peter Darby Director · appointed 2005 · resigned 2011
- Ian Mark White Director · appointed 2004 · resigned 2006
- Nigel Christopher Tinker Director · appointed 2004 · resigned 2019
- Paul Callcutt Director · appointed 2004 · resigned 2009
- John Alistair Cheetham Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record