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Companies/00546302

Crest Homes (Northern) Limited

Manufacture of flat glass · Addlestone

ActiveUnited KingdomIncorporated 1955Private 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 116827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 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
+68 others
Show 32 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
SS
Stephen StoneResigned director
Resigned 2009-01-28 · 10 yrs · Managing Director
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
PB
Patrick BerginResigned director
Resigned 2006-06-30 · 12 yrs · Group Financial Controller
DD
David DarbyResigned director
Resigned 2006-01-13 · 5 yrs · Chartered Accountant
SM
Stephen MogfordResigned director
Resigned 2003-10-22 · 2 yrs · Chartered Accountant
PC
Paul CallcuttResigned director
Resigned 2002-02-01 · 7 yrs · Company Director Solicitor
WH
William HagueResigned secretary
Resigned 2001-06-18 · 7 yrs
AB
Anthony BonserResigned director
Resigned 2000-05-22 · Sales & Marketing Director
DW
David WhittakerResigned director
Resigned 2000-03-01 · Land Director
SD
Stephen DayResigned director
Resigned 2000-01-05 · Development Director
WB
William BlincoeResigned director
Resigned 1998-09-01 · Town Planner/Developer
EC
Elizabeth CawleyResigned director
Resigned 1997-11-01 · 2 yrs · Sales And Marketing Director
CR
Colin RogersResigned director
Resigned 1996-02-28 · Chairman
MJ
Mark JonesResigned director
Resigned 1995-11-01 · 13 yrs · Finance Director
AS
Angela SouthResigned director
Resigned 1995-11-01 · Marketing Director
AH
Anthony HalseyResigned secretary
Resigned 1995-08-15 · 5 yrs
JC
John CallcuttResigned director
Resigned 1995-05-01 · 5 yrs · Company Director/Solicitor
GS
Gordon ShawResigned secretary
Resigned 1994-11-01
DM
Dennis MccarthyResigned director
Resigned 1994-11-01 · 1 yr · Property Developer
ND
Nigel DaviesResigned director
Resigned 1994-11-01 · 1 yr · Property Developer
JC
John CarterResigned director
Resigned 1994-11-01 · 1 yr · Land Executive
MF
Michael FreshneyResigned director
Resigned 1994-11-01 · Company Director
JC
Jan CzezowskiResigned director
Resigned 1994-11-01 · 2 yrs · Property Developer
CC
Charles CowenResigned director
Resigned 1991-12-30 · 2 yrs · Builder
MC
Marjorie CowenResigned directorResigned secretary
Resigned 1991-12-30 · 2 yrs · Director
GS
Gillian SmithResigned director
Resigned 1991-12-30 · 2 yrs · Director
TV
Tony VincentResigned director
Resigned 1991-12-30 · 8 yrs · Construction Director

Board profile

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