CREST NICHOLSON PLC

active Company number 01040616

Public Limited Company · Incorporated on 31st Jan 1972

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SIC code: 70100
Registered office: Addlestone, KT15 2HJ
Company type: Public Limited Company
Accounts: Next due 30th Apr 2027

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Overview

CREST NICHOLSON PLC is a public limited company company based in Addlestone. It was incorporated on 31st Jan 1972 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

122 Companies at address View all 174 Companies in postcode View postcode

SICs

View other companies in Addlestone (KT) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Clark	Director	12th Jul 2024		British	View profile
William Floydd	Director	30th Nov 2023		British	View profile
Penelope Thomas	Secretary	19th Oct 2023	This company	Not recorded	—
Cn Finance Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 121

Company	Number	Incorporated	Status
FOXGLOVES (ELLAND) MANAGEMENT COMPANY LIMITED	17311787	1st Jul 2026	active
WOODVILLE PLACE (WOODVILLE) MANAGEMENT COMPANY LIMITED	17147237	9th Apr 2026	active
MIAI HOLDINGS LTD	16979298	21st Jan 2026	active
BRIDGNORTH EDGE (BRIDGNORTH) MANAGEMENT COMPANY LIMITED	16760099	2nd Oct 2025	active
ORICA FINANCE UK LIMITED	16749586	29th Sep 2025	active

Showing the latest 5 of 121 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Jan 1972
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

31st Jan 1972 Company incorporated
1st Jul 1992 John Matthews appointed as Director
20th Apr 1995 Bernard Cripps resigned as Director
29th Jun 1995 Michael Freshney resigned as Director
30th Jun 1995 Donald Ross appointed as Director
30th Jun 1995 Peter Murray appointed as Director
31st Dec 1996 Geoffrey Fox resigned as Director
23rd Aug 1999 Michael Cutler resigned as Secretary
7th Oct 1999 Nigel Hughes appointed as Secretary
23rd May 2000 Paul Callcutt appointed as Director
31st Mar 2002 Peter Nicholson resigned as Director
29th Jan 2003 Donald Ross resigned as Director
29th Apr 2003 Robert Lidgate appointed as Director
1st Jul 2003 Richard Scholes appointed as Director
8th Aug 2003 Robert Erith resigned as Director
27th Aug 2003 John Littler resigned as Director
27th Aug 2003 David Darby appointed as Director
31st Oct 2003 Peter Murray resigned as Director
31st Mar 2006 John Callcutt resigned as Director
3rd May 2007 Robert Lidgate resigned as Director
3rd May 2007 John Matthews resigned as Director
3rd May 2007 Richard Scholes resigned as Director
3rd Sep 2007 Nigel Hughes resigned as Secretary
3rd Sep 2007 William Hague appointed as Secretary
29th Oct 2007 Nigel Tinker appointed as Director
1st Nov 2007 Mark Jones appointed as Secretary
29th Jan 2008 Paul Davidson appointed as Director
29th Jan 2008 Alastair Hepburn appointed as Director
29th Jan 2008 Bruce Anderson appointed as Director
29th Jan 2008 Jim McMahon appointed as Director
27th May 2008 Paul Davidson resigned as Director
27th May 2008 Alastair Hepburn resigned as Director
17th Jun 2008 Philip Davies appointed as Director
3rd Oct 2008 William Hague resigned as Secretary
3rd Oct 2008 David Darby appointed as Secretary
1st Nov 2008 David Darby resigned as Secretary
1st Jan 2009 Mark Jones resigned as Secretary
1st Jan 2009 Kevin Maguire appointed as Secretary
23rd Mar 2009 Bruce Anderson resigned as Director
23rd Mar 2009 Philip Davies resigned as Director
23rd Mar 2009 Jim McMahon resigned as Director
31st Mar 2009 Paul Callcutt resigned as Director
1st Jan 2011 Stephen Evans appointed as Director
19th Jan 2011 David Darby resigned as Director
1st Oct 2011 Patrick Bergin appointed as Director
25th Nov 2011 Robin Hoyles appointed as Director
4th Jan 2016 Timothy Beale appointed as Director
6th Apr 2016 Cn Finance Plc appointed as Corporate PSC
29th Apr 2016 Timothy Beale resigned as Director
30th Jun 2016 Stephen Evans resigned as Director
20th Jul 2017 Darren Dancey appointed as Director
20th Jul 2017 Robert Allen appointed as Director
21st Feb 2018 Darren Dancey resigned as Director
16th Oct 2018 Robert Allen resigned as Director
26th Mar 2019 Patrick Bergin resigned as Director
9th Sep 2019 Thomas Nicholson appointed as Director
9th Sep 2019 Duncan Cooper appointed as Director
9th Sep 2019 David Marchant appointed as Director
9th Sep 2019 Peter Truscott appointed as Director
8th Nov 2019 Robin Hoyles resigned as Director
31st Dec 2019 Nigel Tinker resigned as Director
27th May 2022 Thomas Nicholson resigned as Director
18th Aug 2023 Kevin Maguire resigned as Secretary
18th Aug 2023 Harriet Huband appointed as Secretary
19th Oct 2023 Penelope Thomas appointed as Secretary
19th Oct 2023 Harriet Huband resigned as Secretary
30th Nov 2023 William Floydd appointed as Director
13th Dec 2023 Duncan Cooper resigned as Director
14th Jun 2024 Peter Truscott resigned as Director
12th Jul 2024 Kieran Daya appointed as Director
12th Jul 2024 Andrew Clark appointed as Director
28th Feb 2025 Kieran Daya resigned as Director
31st Oct 2025 David Marchant resigned as Director
15th May 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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