OpenCompanies

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
080901 Limited (51339 companies)

Registered office

Croudace House
Tupwood Lane
Caterham
CR3 6XQ

Previous names

  • CCW (Stevenage) Limited (until 3 Aug 1995)
  • Choqs 108 Limited (until 2 Mar 1987)

Officers

NameRoleAppointedResigned
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
LEACH, Martin Geoffrey Director 26 Jun 2020 17 Jun 2026
THOMAS, Steven Michael Secretary 30 Sep 2020 5 Jan 2026
DENNESS, Russell Kane Director 1 Jan 2014 31 May 2023
CAREY, Allan Robert Secretary 7 Apr 1995 30 Sep 2020
CARRINGTON, Andrew Mark Director 1 Jun 2013 26 Jun 2020
YALLOP, Andrew William Director 20 Dec 2005 31 Dec 2013
GALLAGHER, Mark Director 1 Jan 2011 31 May 2013
HOYLES, Robin Patrick Director 8 Jan 1996 31 Dec 2010
JOHNSON, Brian Michael Director 30 Aug 1996 21 Oct 2009
TIMMS, Anthony John Director - 20 Dec 2005
TULLAH, Neville Director 7 Apr 1995 30 Aug 1996
CHERRY, Richard Stephen Director 7 Jul 1994 8 Jan 1996
CHERRY, Alan Herbert Director - 7 Apr 1995
SPENCER, Jonathan Peter Director 13 Jun 1994 20 Feb 1995
GLANVILLE, David Frederick Secretary - 20 Feb 1995
WATES, Christopher Stephen, Sir Director - 13 Jun 1994

Control

NameNature of controlNotifiedCeased
Croudace 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
Bovis 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

Companies at the same address

Data