Company · Addlestone
Crest Nicholson (Highlands Farm) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Peter Martin Truscott 2019-2024 View profile
- Duncan John Cooper 2019-2023 View profile
- Robin Patrick Hoyles 2016-2019 View profile
- Stephen Stone 2016-2019 View profile
- Patrick Joseph Bergin 2016-2019 View profile
- Chris Tinker 2016-2019 View profile
- Carol Jessica Pontin 2011-2016 View profile
- Benjamin William Pontin 2011-2016 View profile
- Thomas Peter Pontin 2011-2016 View profile
- Alan Pontin 2008-2016 View profile
- Kevin Maguire 2016-2023 View profile
- Robert Anthony Searby 2008-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 28/12/2007
- Registered office
- Addlestone
- Previous names
- Highlands Holdings Limited (until 15/06/2016)
Massivedeal Limited (until 04/02/2008)
Ownership
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.
- Alan Pontin ceased 2016-06-02
50-75% shares, 50-75% voting · notified 2016-04-06 - Crest Nicholson Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02
Group
- Crest Nicholson (Highlands Farm) Limited
is controlled by Alan Pontin
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2016-06-02 · source: Companies House PSC register
Ultimately controlled by Alan Pontin.
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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
- 06460632
- 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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