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Companies/00727116

Crest Estates Limited

Non-trading company · Addlestone

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Crest Nicholson Operations LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110825832
C N Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110825838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
WF
William FloyddCurrent director
Appointed 2023-11-30 · 2 yrs · Chartered Accountant
+69 others
PT
Penelope ThomasCurrent secretary
Appointed 2023-10-19 · 2 yrs
+53 others
Show 34 historical appointments
TN
Thomas NicholsonResigned director
Resigned 2019-09-09 · 2 yrs · Chief Operating Officer
DC
Duncan CooperResigned director
Resigned 2019-09-09 · 4 yrs · Group Finance Director
DM
David MarchantResigned director
Resigned 2019-09-09 · 6 yrs · Director Of Group Operations
TB
Timothy BealeResigned director
Resigned 2016-01-04 · Company Director
SE
Stephen EvansResigned director
Resigned 2013-02-04 · 3 yrs · Group Production Director
RH
Robin HoylesResigned director
Resigned 2013-02-04 · 6 yrs · Group Land & Planning Director
SS
Stephen StoneResigned director
Resigned 2009-01-28 · 10 yrs · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2009-01-05 · 14 yrs
DD
David DarbyResigned director
Resigned 2009-01-05 · 2 yrs · Chartered Accountant
PB
Patrick BerginResigned director
Resigned 2008-07-11 · 10 yrs · Group Financial Controller
PN
Philip NewnesResigned director
Resigned 2005-11-14 · Sales & Marketing Director
JG
John GatehouseResigned director
Resigned 2005-10-14 · Surveying Director
DC
Donald ClarkResigned directorResigned secretary
Resigned 2005-01-10 · 4 yrs · Chartered Accountant
LC
Laurence ClarkeResigned director
Resigned 2004-09-22 · Land Director
JS
Jason SchofieldResigned director
Resigned 2004-08-09 · 1 yr · Development Director
JC
John CheethamResigned directorResigned secretary
Resigned 2003-04-11 · 1 yr · Chartered Accountant
SU
Stevan UsherResigned director
Resigned 2002-10-16 · 3 yrs · Managing Director
LK
Loraine KendrickResigned director
Resigned 2002-10-10 · 2 yrs · Sales & Marketing Director
JF
Jeremy FryResigned director
Resigned 2002-10-10 · 3 yrs · Chartered Accountant
AT
Alastair ThomasResigned director
Resigned 1998-06-01 · 5 yrs · Development Executive
DC
David CottonResigned director
Resigned 1995-10-30 · 7 yrs · Chartered Surveyor
PC
Paul CallcuttResigned director
Resigned 1995-10-30 · 13 yrs · Co Director /Solicitor
PM
Peter MurrayResigned director
Resigned 1994-04-11 · 9 yrs · Chartered Surveyor
KD
Kevin DoyleResigned director
Resigned 1992-04-11 · 8 yrs · Company Director
NW
Neville WalkerResigned director
Resigned 1992-04-11 · 1 yr · Company Director
JC
John CallcuttResigned director
Resigned 1992-04-11 · 13 yrs · Company Director/Solicitor
TP
Terry PrescottResigned director
Resigned 1992-04-11 · 16 yrs · Surveyor
IW
Ian WhiteResigned director
Resigned 1992-04-11 · 16 yrs · Chartered Surveyor
BI
Brian InghamResigned director
Resigned 1992-04-11 · 16 yrs · Quantity Surveyor

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active