# C.C.B. (Stevenage) Limited

## Details

- **Company number:** [02056356](https://find-and-update.company-information.service.gov.uk/company/02056356)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 1986
- **Registered office:** CROUDACE HOUSE, TUPWOOD LANE, CATERHAM, CR3 6XQ
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48290 companies)


## 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 |  |




## Owned by

C.C.B. (Stevenage) Limited → [Countryside Properties (UK) Limited](/company/00614864) → [Countryside Properties (Housebuilding) Limited](/company/05555391) → [Copthorn Holdings Limited](/company/05137095) → [Countryside Partnerships Limited](/company/09878920) → [Vistry Group PLC](/company/00306718)




## Directors' other companies

- [WATTS, Adrian](/person/6680916) - director at [Croudace Homes Group Limited](/company/04373299)



## Companies at the same address

- [CDC (Tothill Street) Limited](/company/02310281) (02310281)
- [Charterham Limited](/company/02433851) (02433851)
- [Cromay Limited](/company/01972683) (01972683)
- [Croudace Homes Group Limited](/company/04373299) (04373299)
- [Croudace Land Holdings Limited](/company/00688916) (00688916)
- [Croudace Limited](/company/00415517) (00415517)
- [Croudace Partnerships Limited](/company/04984486) (04984486)
- [Croudace Portland Limited](/company/01692549) (01692549)
- [Croudace Strategic Limited](/company/05651202) (05651202)
- [Goffs Land Limited](/company/13957951) (13957951)