active

CREST NICHOLSON HOLDINGS PLC

06800600 · Plc · 17 years old

500 Dashwood Lang Road, Addlestone, KT15 2HJ

SIC 70100

Companies House data checked 8 September 2026

Type
Plc
Incorporated
2009
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CREST NICHOLSON HOLDINGS PLC (ECCTA)

Directors of CREST NICHOLSON HOLDINGS PLC must verify their identity by 2026-11-18.

Directors
0 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

GRAFTON UK FINANCE…GRAFTON UK INVESTM…MACNAUGHTON BLAIR …CPI MORTARS LIMITE…SELCO TRADE CENTRE…PANELLING CENTRE L…GRAFTON GROUP (UK)…ENTERPRISE (AOL) N…BUILDING SUPPLIES …FRONTLINE BATHROOM…BRISTOL PARKWAY NO…CREST NICHOLSON (P…CREST NICHOLSON (S…ENGLISH LAND BANKI…CREST NICHOLSON (H…CREST (CLAYBURY) L…CN FINANCE PLCCREST NICHOLSON PL…CREST NICHOLSON OP…BALFOUR BEATTY PLCARNOLD,LlewelynCLARK,MartynFERGUSON…ThomasFLOYDD,SpencerHARDY,JaneKENT,CeliaSEMPLE,DrCRESTNICHOLSO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ARNOLD, David Llewelyndirectorsince 2021-09-01· also at GRAFTON UK FINANCE LIMITED, GRAFTON UK INVESTMENT COMPANY LIMITED, MACNAUGHTON BLAIR LIMITED and 96 more
CLARK, Andrew Martyndirectorsince 2024-06-03· also at BRISTOL PARKWAY NORTH LIMITED, CREST NICHOLSON (PECKHAM) LIMITED, CREST NICHOLSON (STOTFOLD) LIMITED and 6 more
FERGUSON, Iain George Thomasdirectorsince 2019-09-16· also at GENUS PLC, PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY, BIRDS EYE WALL'S LIMITED and 15 more
FLOYDD, William James Spencerdirectorsince 2023-11-13· also at ENGLISH LAND BANKING COMPANY LIMITED, CREST NICHOLSON (PECKHAM) LIMITED, CN ASSETS LIMITED and 143 more
HARDY, Louise Janedirectorsince 2018-01-24· also at TRAVIS PERKINS PLC, BALFOUR BEATTY PLC, SEVERFIELD PLC and 3 more
KENT, Gillian Dawn Celiadirectorsince 2025-11-01
SEMPLE, Margaret Olivia, Drdirectorsince 2024-01-01· also at I-CUBED GROUP LTD
Company secretary
THOMAS, Penelopesecretarysince 2023-09-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 & 4 & 7 TRITON LIMITEDactivevia BELL, Lucinda Margaret
10 BROCK STREET LIMITEDactivevia BELL, Lucinda Margaret
10 TRITON STREET LIMITEDactivevia BELL, Lucinda Margaret
100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITEDactivevia DARBY, David Peter
16, 18 & 20 QUEENS GATE TERRACE LIMITEDactivevia DARBY, David Peter

and 758 more active

In liquidation

104206 LIMITEDliquidationvia MORLEY, Octavia Kate
2 & 3 TRITON LIMITEDliquidationvia BELL, Lucinda Margaret
BABCOCK ASSESSMENTS LIMITEDliquidationvia ARNOLD, David Llewelyn
BL BLUEBUTTON 2014 LIMITEDliquidationvia BELL, Lucinda Margaret
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITEDliquidationvia BELL, Lucinda Margaret

and 5 more in liquidation

Dissolved

1-2 LOGAN PLACE LIMITEDdissolvedvia BELL, Lucinda Margaret
122 LEADENHALL STREET LIMITEDdissolvedvia BELL, Lucinda Margaret
175 BISHOPSGATE LIMITEDdissolvedvia BELL, Lucinda Margaret
1900 GROUP LIMITEDdissolvedvia FLOYDD, William James Spencer
192BUSINESS LTDdissolvedvia FLOYDD, William James Spencer

and 742 more dissolved

Other status

ALIPOREconverted closedvia BELL, Lucinda Margaret
ARDEA EIGHT LTD.converted closedvia GOLDMAN, Alan Irving
ARDEA EIGHTEEN LTD.converted closedvia GOLDMAN, Alan Irving
ARDEA ELEVEN LTD.converted closedvia GOLDMAN, Alan Irving
ARDEA FIFTEEN LTD.converted closedvia GOLDMAN, Alan Irving

and 28 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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