C.C.B. (Stevenage) Limited
- Company number
- 02056356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1986
- Nature of business
- Construction of domestic buildings
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- CCW (Stevenage) Limited (until 3 Aug 1995)
- Choqs 108 Limited (until 2 Mar 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATES, Christopher Stephen, Sir | Director | - | 13 Jun 1994 |
| GLANVILLE, David Frederick | Secretary | - | 20 Feb 1995 |
| SPENCER, Jonathan Peter | Director | 13 Jun 1994 | 20 Feb 1995 |
| CHERRY, Alan Herbert | Director | - | 7 Apr 1995 |
| CHERRY, Richard Stephen | Director | 7 Jul 1994 | 8 Jan 1996 |
| TULLAH, Neville | Director | 7 Apr 1995 | 30 Aug 1996 |
| TIMMS, Anthony John | Director | - | 20 Dec 2005 |
| JOHNSON, Brian Michael | Director | 30 Aug 1996 | 21 Oct 2009 |
| HOYLES, Robin Patrick | Director | 8 Jan 1996 | 31 Dec 2010 |
| GALLAGHER, Mark | Director | 1 Jan 2011 | 31 May 2013 |
| YALLOP, Andrew William | Director | 20 Dec 2005 | 31 Dec 2013 |
| CARRINGTON, Andrew Mark | Director | 1 Jun 2013 | 26 Jun 2020 |
| CAREY, Allan Robert | Secretary | 7 Apr 1995 | 30 Sep 2020 |
| DENNESS, Russell Kane | Director | 1 Jan 2014 | 31 May 2023 |
| THOMAS, Steven Michael | Secretary | 30 Sep 2020 | 5 Jan 2026 |
| LEACH, Martin Geoffrey | Director | 26 Jun 2020 | 17 Jun 2026 |
| MACEY, Verity Ann | Director | 17 Jun 2026 | |
| BOAKES, Caroline Jane Bailey | Secretary | 5 Jan 2026 | |
| WATTS, Adrian | Director | 1 Jun 2023 | |
| STIRROP, Michael Paul | Director | 21 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bovis Homes Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Countryside Properties (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Croudace Homes Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
C.C.B. (Stevenage) Limited → Countryside Properties (UK) Limited → Countryside Properties (Housebuilding) Limited → Copthorn Holdings Limited → Countryside Partnerships Limited → Vistry Group PLC
Directors’ other companies
- WATTS, Adrian - Director at Croudace Homes Group Limited
Companies at the same address
- CDC (Tothill Street) Limited (02310281)
- Charterham Limited (02433851)
- Cromay Limited (01972683)
- Croudace Homes Group Limited (04373299)
- Croudace Land Holdings Limited (00688916)
- Croudace Limited (00415517)
- Croudace Partnerships Limited (04984486)
- Croudace Portland Limited (01692549)
- Croudace Strategic Limited (05651202)
- Goffs Land Limited (13957951)