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Companies/06460632

Crest Nicholson (Highlands Farm) Limited

Activities of head offices · Addlestone

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Crest Nicholson Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-02 · No cessation recorded

Source record 123016774
Show 2 ceased records
AP
Mr Alan PontinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-06-02

Source record 123015130
CP
Mrs Carol PontinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-02

Source record 123015188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
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 14 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
KM
Kevin MaguireResigned secretary
Resigned 2016-06-02 · 7 yrs
CT
Chris TinkerResigned director
Resigned 2016-06-02 · 3 yrs · Urban Land Director
PB
Patrick BerginResigned director
Resigned 2016-06-02 · 2 yrs · Group Financial Controller
SS
Stephen StoneResigned director
Resigned 2016-06-02 · 2 yrs · Managing Director
RH
Robin HoylesResigned director
Resigned 2016-06-02 · 3 yrs · Group Land And Planning Director
BP
Benjamin PontinResigned director
Resigned 2011-11-25 · 4 yrs · Facilities Manager
TP
Thomas PontinResigned director
Resigned 2011-11-25 · 4 yrs · Fund Marketing Director
CP
Carol PontinResigned director
Resigned 2011-11-25 · 4 yrs · None
AP
Alan PontinResigned director
Resigned 2008-01-14 · 8 yrs · Company Director
RS
Robert SearbyResigned directorResigned secretary
Resigned 2008-01-14 · 8 yrs · Company Director
CorpLuciene James LimitedResigned director
Resigned 2007-12-28

Board profile

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