CREST NICHOLSON (MIDLANDS) LIMITED

Company summary

Company number: 01383825
Status: ACTIVE
Incorporated / age: 14 August 197848 years
Registered office: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 24 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Nature of business
Non-trading company
Previous company names
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
CREST HOMES (MIDLANDS) LIMITED
C.H. PEARCE & SONS (MIDLANDS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Penelope ACTIVE	Secretary	12 Jul 2024				500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
FLOYDD, William James Spencer ACTIVE	Director	30 Nov 2023		England	February 1969	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
HAGUE, William George RESIGNED	Secretary	01 Jan 2002	03 Oct 2008			Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
HALSEY, Anthony Michael James RESIGNED	Secretary		01 Jan 2002			Woodlands, South Road, Liphook, Hampshire, GU30 7HS
MAGUIRE, Kevin RESIGNED	Secretary	01 Nov 2008	18 Aug 2023			500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
ALLEN, Robert Lee RESIGNED	Director	20 Jul 2017	16 Oct 2018	United Kingdom	November 1971	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
BATES, Keith Richard RESIGNED	Director	01 Aug 2002	11 Jul 2008	United Kingdom	August 1961	49, Welland Road, Hilton, Derby, Derbyshire, DE65 5GZ, United Kingdom
BEALE, Timothy Mark RESIGNED	Director	01 Nov 2010	29 Apr 2016	United Kingdom	December 1976	105, Melton Road, West Bridgford, Nottingham, Notts., NG2 6ET, United Kingdom
BEALE, Timothy Mark RESIGNED	Director	01 Jul 2006	05 Jan 2009	United Kingdom	December 1976	105 Melton Road, West Bridgford, Nottingham, Notts., NG2 6ET
BEASLEY, Andrew Timothy RESIGNED	Director	01 Nov 1993	19 Nov 1999		April 1959	Bryancroft, 25 Dartmouth Road, Cannock, Staffordshire, WS11 1HD
BERGIN, Patrick Joseph RESIGNED	Director	30 Jun 2006	26 Mar 2019	England	March 1966	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
BOX, William RESIGNED	Director	30 Sep 2002	31 Jan 2008		August 1945	Meadowcrest, Coopers Hill, Alvechurch, Worcester, B48 7BX
BURDA, George RESIGNED	Director	19 Feb 1996	30 Nov 1997		May 1955	107 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6PU
CALLCUTT, John RESIGNED	Director	01 May 1995	23 Jan 2001		January 1947	Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA
CALLCUTT, Paul RESIGNED	Director	01 Feb 2002	31 Mar 2009		December 1949	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
COOPER, Duncan John RESIGNED	Director	09 Sep 2019	30 Nov 2023	United Kingdom	October 1979	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
COXSHALL, Keith RESIGNED	Director	05 May 1998	30 Nov 1999	United Kingdom	November 1946	5 Badgers Holt, Tunbridge Wells, Kent, TN2 3ES
CZEZOWSKI, Jan Miroslaw RESIGNED	Director		29 Aug 1997	United Kingdom	July 1947	50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG
DANCEY, Darren Paul RESIGNED	Director	20 Jul 2017	21 Feb 2018	United Kingdom	April 1973	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
DARBY, David Peter RESIGNED	Director	25 Apr 2005	19 Jan 2011		May 1950	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
DARBY, David Peter RESIGNED	Director		29 Feb 1996		May 1950	Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
DAVIES, Nigel Govan RESIGNED	Director		10 Nov 1995		June 1945	12 Spencer Gardens, Englefield Green, Egham, Surrey, TW20 0JN
DAVIS, Roger Stephen RESIGNED	Director	01 Nov 2000	11 Jul 2008		August 1956	16 Grazier Avenue, Tamworth, Staffs, B77 1GP
DWYER, Thomas Douglas RESIGNED	Director	09 May 2005	11 Jul 2008		November 1962	Mill House, Bangley Lane, Hints, Tamworth, Staffordshire, B78 3EA
EVANS, Stephen Patrick RESIGNED	Director	01 Jan 2011	30 Jun 2016	United Kingdom	September 1961	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
FLINT, Jonathan Morris RESIGNED	Director	01 Nov 1996	30 Apr 2001		August 1965	18 The Glade, Sutton Coldfield, West Midlands, B74 3NR
FRESHNEY, Michael John RESIGNED	Director		29 Jun 1995	England	February 1943	Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
GREAVES, Richard Leslie RESIGNED	Director	01 May 2000	29 Apr 2005	United Kingdom	September 1960	Ashford House Mill Field, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8UX
HAZELDINE, Keith James RESIGNED	Director	28 Aug 2001	30 Nov 2006		February 1961	25 The Grange, Packington, Ashby De La Zouch, Leicestershire, LE65 1WW
HERRING, Elizabeth Anne RESIGNED	Director	02 Jan 2007	11 Jul 2008		February 1956	Corner Cottage, Farmcote, Bridgnorth, Shropshire, WV15 5PT
HOLDER, John Edwin RESIGNED	Director	01 Sep 1995	30 Sep 1999	England	March 1957	9 Castlecroft Lane, Wightwick, Wolverhampton, West Midlands, WV3 8JX
HOYLES, Robin Patrick RESIGNED	Director	25 Nov 2011	08 Nov 2019	England	March 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
HUGGETT, David Andrew RESIGNED	Director	05 Jan 2009	01 Nov 2010	United Kingdom	January 1962	Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX
JEWELL, Paul Evan RESIGNED	Director	13 Jan 1998	31 Jan 2001		October 1950	33 Chestnut Close, Sutton Coldfield, West Midlands, B74 3EF
JONES, Michael RESIGNED	Director	04 Mar 1996	31 Jul 1998		December 1941	8 Melrose Avenue, Sutton Coldfield, West Midlands, B73 6NT
KNOWLER, Douglas George RESIGNED	Director		10 May 1996		January 1947	Poynings 14 Footherley Road, Shenstone, Lichfield, Staffordshire, WS14 0NJ
MARCHANT, David John RESIGNED	Director	09 Sep 2019	31 Oct 2025	United Kingdom	April 1964	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
MCCARTHY, Dennis Florence RESIGNED	Director		10 Nov 1995		August 1942	134 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
MCINERNEY, Eamob Andrew RESIGNED	Director	16 Jan 1998	05 Nov 1998		July 1966	10 Birchanger Green, Berkeley Habington, Worcester, WR4 0DW
MILL, Charles Christopher RESIGNED	Director	29 Apr 1994	29 Jan 1996		September 1959	11 Haltonlea, Wilnecote, Tamworth, Staffordshire, B77 4BN
MILLS, Gary Thomas RESIGNED	Director	01 Nov 1995	19 Mar 1998	England	January 1957	Strathmore Baker Street, Farthinghoe, Brackley, South Northamptonshire, NN13 5PH
MILNE, Graeme RESIGNED	Director	01 Jan 2000	31 Oct 2002		August 1967	Hillgrove Cottage, Alleyns Lane, Cookham, Berkshire, SL6 9AD
MOGFORD, Stephen John RESIGNED	Director	22 Oct 2003	30 Jun 2006		June 1947	Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
NICHOLSON, Thomas Marshall RESIGNED	Director	09 Sep 2019	27 May 2022	United Kingdom	June 1965	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
NORTHAM, Roger Anthony RESIGNED	Director	29 Apr 1994	31 Mar 1995		June 1961	31 Broadlee, Wilnecote, Tamworth, Staffordshire, B77 4PF
PHILLIPS, Kenneth Vincent RESIGNED	Director	12 Nov 2001	31 Oct 2002		August 1964	3 Sytch Lane, Wombourne, West Midlands, WV5 0NF
ROGERS, Colin John RESIGNED	Director	29 Feb 1996	31 Oct 1996	England	October 1956	7 Luckley Road, Wokingham, Berkshire, RG41 2ES
ROSSITER, John RESIGNED	Director		31 Mar 1995		January 1955	Chauffeurs Lodge, Chestall Estate, Rugeley, Staffs, WS15 4RD
SMITH, Brian Patrick RESIGNED	Director	23 Oct 1995	29 Jan 1996		May 1950	10 Williams Way, Longwick, Princes Risborough, Buckinghamshire, HP27 9RP
STONE, Stephen RESIGNED	Director	10 Apr 2008	21 May 2019	England	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
STONE, Stephen RESIGNED	Director	23 Jan 2001	03 Jan 2006		February 1954	92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
TINKER, Nigel Christopher RESIGNED	Director	10 Apr 2008	31 Dec 2019	England	October 1960	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
TURVEY, Clive Robert RESIGNED	Director	01 Nov 1995	30 Jun 1999	England	July 1954	87 Moorcroft Road, Moseley, Birmingham, West Midlands, B13 8LS
USHER, Stevan RESIGNED	Director	28 Jan 2005	31 Jul 2007	England	April 1958	Homewood Lodge, Hinton Charterhouse, Bath, Somerset, BA2 7TB
WILLET, Adrian Clive RESIGNED	Director	17 Mar 2003	06 Jan 2006	United Kingdom	April 1965	The Coach House, 9 Highgate Streetly, Sutton Coldfield, West Midlands, B74 3HW
WOOD, Edward John RESIGNED	Director	01 Apr 1999	31 May 2001		April 1943	23 Redhills, Eccleshall, Stafford, Staffordshire, ST21 6JW
WOODHALL, Ronald RESIGNED	Director		19 Apr 1994		September 1932	Flat 15 Glenavon Court, Glenavon Park, Bristol, Avon, BS9 1RH

THOMAS, Penelope ACTIVE
Role: Secretary
Appointed on: 12 Jul 2024
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

FLOYDD, William James Spencer ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: February 1969
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

HAGUE, William George RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 03 Oct 2008
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

HALSEY, Anthony Michael James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2002
Address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS

MAGUIRE, Kevin RESIGNED
Role: Secretary
Appointed on: 01 Nov 2008
Resigned on: 18 Aug 2023
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

ALLEN, Robert Lee RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 16 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

BATES, Keith Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 11 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 49, Welland Road, Hilton, Derby, Derbyshire, DE65 5GZ, United Kingdom

BEALE, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 105, Melton Road, West Bridgford, Nottingham, Notts., NG2 6ET, United Kingdom

BEALE, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 05 Jan 2009
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 105 Melton Road, West Bridgford, Nottingham, Notts., NG2 6ET

BEASLEY, Andrew Timothy RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 19 Nov 1999
Date of birth: April 1959
Address: Bryancroft, 25 Dartmouth Road, Cannock, Staffordshire, WS11 1HD

BERGIN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: March 1966
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

BOX, William RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 31 Jan 2008
Date of birth: August 1945
Address: Meadowcrest, Coopers Hill, Alvechurch, Worcester, B48 7BX

BURDA, George RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 30 Nov 1997
Date of birth: May 1955
Address: 107 Little Sutton Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6PU

CALLCUTT, John RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 23 Jan 2001
Date of birth: January 1947
Address: Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA

CALLCUTT, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Mar 2009
Date of birth: December 1949
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN

COOPER, Duncan John RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

COXSHALL, Keith RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 30 Nov 1999
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 5 Badgers Holt, Tunbridge Wells, Kent, TN2 3ES

CZEZOWSKI, Jan Miroslaw RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1997
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG

DANCEY, Darren Paul RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 21 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 19 Jan 2011
Date of birth: May 1950
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

DARBY, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: May 1950
Address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG

DAVIES, Nigel Govan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: June 1945
Address: 12 Spencer Gardens, Englefield Green, Egham, Surrey, TW20 0JN

DAVIS, Roger Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 11 Jul 2008
Date of birth: August 1956
Address: 16 Grazier Avenue, Tamworth, Staffs, B77 1GP

DWYER, Thomas Douglas RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 11 Jul 2008
Date of birth: November 1962
Address: Mill House, Bangley Lane, Hints, Tamworth, Staffordshire, B78 3EA

EVANS, Stephen Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

FLINT, Jonathan Morris RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 30 Apr 2001
Date of birth: August 1965
Address: 18 The Glade, Sutton Coldfield, West Midlands, B74 3NR

FRESHNEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Country of Residence: England
Date of birth: February 1943
Address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG

GREAVES, Richard Leslie RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Ashford House Mill Field, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8UX

HAZELDINE, Keith James RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 30 Nov 2006
Date of birth: February 1961
Address: 25 The Grange, Packington, Ashby De La Zouch, Leicestershire, LE65 1WW

HERRING, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 11 Jul 2008
Date of birth: February 1956
Address: Corner Cottage, Farmcote, Bridgnorth, Shropshire, WV15 5PT

HOLDER, John Edwin RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: March 1957
Address: 9 Castlecroft Lane, Wightwick, Wolverhampton, West Midlands, WV3 8JX

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 08 Nov 2019
Country of Residence: England
Date of birth: March 1954
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

HUGGETT, David Andrew RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX

JEWELL, Paul Evan RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 31 Jan 2001
Date of birth: October 1950
Address: 33 Chestnut Close, Sutton Coldfield, West Midlands, B74 3EF

JONES, Michael RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 31 Jul 1998
Date of birth: December 1941
Address: 8 Melrose Avenue, Sutton Coldfield, West Midlands, B73 6NT

KNOWLER, Douglas George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1996
Date of birth: January 1947
Address: Poynings 14 Footherley Road, Shenstone, Lichfield, Staffordshire, WS14 0NJ

MARCHANT, David John RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

MCCARTHY, Dennis Florence RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: August 1942
Address: 134 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD

MCINERNEY, Eamob Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 05 Nov 1998
Date of birth: July 1966
Address: 10 Birchanger Green, Berkeley Habington, Worcester, WR4 0DW

MILL, Charles Christopher RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 29 Jan 1996
Date of birth: September 1959
Address: 11 Haltonlea, Wilnecote, Tamworth, Staffordshire, B77 4BN

MILLS, Gary Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 19 Mar 1998
Country of Residence: England
Date of birth: January 1957
Address: Strathmore Baker Street, Farthinghoe, Brackley, South Northamptonshire, NN13 5PH

MILNE, Graeme RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Oct 2002
Date of birth: August 1967
Address: Hillgrove Cottage, Alleyns Lane, Cookham, Berkshire, SL6 9AD

MOGFORD, Stephen John RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 30 Jun 2006
Date of birth: June 1947
Address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP

NICHOLSON, Thomas Marshall RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

NORTHAM, Roger Anthony RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 31 Mar 1995
Date of birth: June 1961
Address: 31 Broadlee, Wilnecote, Tamworth, Staffordshire, B77 4PF

PHILLIPS, Kenneth Vincent RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 31 Oct 2002
Date of birth: August 1964
Address: 3 Sytch Lane, Wombourne, West Midlands, WV5 0NF

ROGERS, Colin John RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: October 1956
Address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES

ROSSITER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: January 1955
Address: Chauffeurs Lodge, Chestall Estate, Rugeley, Staffs, WS15 4RD

SMITH, Brian Patrick RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 29 Jan 1996
Date of birth: May 1950
Address: 10 Williams Way, Longwick, Princes Risborough, Buckinghamshire, HP27 9RP

STONE, Stephen RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: February 1954
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

STONE, Stephen RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 03 Jan 2006
Date of birth: February 1954
Address: 92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ

TINKER, Nigel Christopher RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1960
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

TURVEY, Clive Robert RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: July 1954
Address: 87 Moorcroft Road, Moseley, Birmingham, West Midlands, B13 8LS

USHER, Stevan RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: April 1958
Address: Homewood Lodge, Hinton Charterhouse, Bath, Somerset, BA2 7TB

WILLET, Adrian Clive RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 06 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1965
Address: The Coach House, 9 Highgate Streetly, Sutton Coldfield, West Midlands, B74 3HW

WOOD, Edward John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 May 2001
Date of birth: April 1943
Address: 23 Redhills, Eccleshall, Stafford, Staffordshire, ST21 6JW

WOODHALL, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1994
Date of birth: September 1932
Address: Flat 15 Glenavon Court, Glenavon Park, Bristol, Avon, BS9 1RH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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