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Companies/02059745

Crest (Claybury) Limited

Construction of commercial buildings · Addlestone

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139362522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
AC
Andrew ClarkCurrent director
Appointed 2024-10-30 · 1 yr · Chief Executive
+9 others
PT
Penelope ThomasCurrent secretary
Appointed 2024-07-12 · 2 yrs
+53 others
WF
William FloyddCurrent director
Appointed 2023-11-30 · 2 yrs · Chartered Accountant
+69 others
Show 23 historical appointments
PT
Peter TruscottResigned director
Resigned 2019-12-31 · 4 yrs · Chief Executive Officer
DC
Duncan CooperResigned director
Resigned 2019-12-31 · 3 yrs · Group Finance Director
IM
Iain McphersonResigned director
Resigned 2013-04-01 · 1 yr · Development Director
DH
David HuggettResigned director
Resigned 2010-11-08 · 1 yr · Managing Director
SS
Stephen StoneResigned director
Resigned 2009-03-22 · 10 yrs · Managing Director
DD
David DarbyResigned director
Resigned 2009-01-05 · 2 yrs · Chartered Accountant
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
GK
Gregory KetteridgeResigned director
Resigned 2006-09-04 · 4 yrs · Managing Director
PB
Patrick BerginResigned director
Resigned 2006-06-30 · 12 yrs · Group Financial Controller
RL
Russell LeggResigned director
Resigned 2004-06-01 · 2 yrs · Managing Director
SE
Stephen EvansResigned director
Resigned 2002-11-13 · 1 yr · Building Director
MW
Michael WalkerResigned director
Resigned 2001-04-10 · 1 yr · Planning Designer
KD
Kevin DaviesResigned director
Resigned 2001-04-10 · 1 yr · Managing Director
TF
Trevor FettisResigned director
Resigned 2000-01-14 · 1 yr · Land Director
PH
Paul HillsResigned director
Resigned 1999-07-01 · 9 yrs · Finance Director
GM
Graeme MilneResigned director
Resigned 1999-07-01 · Land Director
JC
John CallcuttResigned director
Resigned 1997-12-22 · 3 yrs · Company Director/Solicitor
WH
William HagueResigned secretary
Resigned 1995-08-04 · 13 yrs
MC
Michael CutlerResigned director
Resigned 1995-08-04 · 2 yrs · Chartered Secretary
SM
Stephen MogfordResigned director
Resigned 1993-02-15 · 13 yrs · Chartered Accountant
GS
Gordon ShawResigned directorResigned secretary
Resigned 1993-02-15 · 2 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active