Crest Nicholson (Epsom) Limited
Company 06121539 Active
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| Number | 06121539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2007 |
| 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)
41100 - Development of building projects
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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crest/Vistry (Epsom) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (23)
- Penelope Thomas Secretary · appointed 2024
Show 22 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
- Iain Duncan Mcpherson Director · appointed 2013 · resigned 2014
- Stephen Patrick Evans Director · appointed 2013 · resigned 2016
- Robin Patrick Hoyles Director · appointed 2013 · resigned 2019
- David Andrew Huggett Director · appointed 2010 · resigned 2012
- Nigel Christopher Tinker Director · appointed 2009 · resigned 2019
- Stephen Stone Director · appointed 2009 · resigned 2019
- Kevin Maguire Secretary · appointed 2008 · resigned 2023
- Patrick Joseph Bergin Director · appointed 2008 · resigned 2019
- Paul Callcutt Director · appointed 2007 · resigned 2009
- David Peter Darby Director · appointed 2007 · resigned 2011
- Andrew Jon Atkins Director · appointed 2007 · resigned 2007
- James Alexander Harrison Director · appointed 2007 · resigned 2008
- Julian Anthony Larkin Director · appointed 2007 · resigned 2008
- William George Hague Secretary · appointed 2007 · resigned 2008
- Mark Lee Vanson Director · appointed 2007 · resigned 2008
- Neil Croft Towlson Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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