# Crest Homes (Nominees No.2) Limited

## Details

- **Company number:** [02213319](https://find-and-update.company-information.service.gov.uk/company/02213319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 1988
- **Registered office:** 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2HJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

- C.H. Pearce And Sons (Contractors) Limited (until 14 May 1998)
- Pearce Group Limited (until 1 Nov 1996)
- C.H. Pearce & Sons (Contractors) Limited (until 12 Jul 1996)
- Tidypassive Limited (until 22 Mar 1988)
- Crest Construction Management Limited (until 8 May 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Penelope | secretary | 12 Jul 2024 |  |
| FLOYDD, William James Spencer | director | 30 Nov 2023 |  |
| MARCHANT, David John | director | 9 Sep 2019 | 31 Oct 2025 |
| COOPER, Duncan John | director | 9 Sep 2019 | 30 Nov 2023 |
| MAGUIRE, Kevin | secretary | 1 Nov 2008 | 18 Aug 2023 |
| NICHOLSON, Thomas Marshall | director | 9 Sep 2019 | 27 May 2022 |
| TINKER, Nigel Christopher | director | 22 Mar 2009 | 31 Dec 2019 |
| HOYLES, Robin Patrick | director | 24 Apr 2019 | 8 Nov 2019 |
| STONE, Stephen | director | 22 Mar 2009 | 21 May 2019 |
| BERGIN, Patrick Joseph | director | 30 Jun 2006 | 26 Mar 2019 |
| DARBY, David Peter | director | 30 Nov 2007 | 19 Jan 2011 |
| HAGUE, William George | secretary | 20 Nov 2001 | 3 Oct 2008 |
| HUGHES, Nigel Ian | director | 20 Nov 2001 | 30 Nov 2007 |
| MOGFORD, Stephen John | director | 22 Oct 2003 | 30 Jun 2006 |
| SHELBOURNE, John David | director | 20 Nov 2001 | 30 Jan 2004 |
| TOPPING, Neil | director | 31 Jan 2003 | 18 Nov 2003 |
| CREBER, Edward Hamer | director | 20 Nov 2001 | 31 Jul 2003 |
| RITCHIE, James | director | 11 Aug 2000 | 31 Jan 2003 |
| ROSS, Donald | director | 19 Apr 1995 | 29 Jan 2003 |
| LEIGH, Timothy Nicholas | director | 25 Feb 2000 | 18 Nov 2002 |
| WALKER, Bruce Gordon | director | 20 Nov 2001 | 21 Mar 2002 |
| LEIGH, Timothy Nicholas | secretary | 25 Feb 2000 | 20 Nov 2001 |
| DRYSDALE, Michael John | director | 27 May 1998 | 20 Nov 2001 |
| COLES, Roger Lindsey | director | 27 May 1998 | 17 Nov 2000 |
| NEILE, Ian David | director | 27 May 1998 | 30 Apr 2000 |
| HERRING, Brian William | secretary | - | 25 Feb 2000 |
| HERRING, Brian William | director | - | 25 Feb 2000 |
| CRIPPS, Bernard John | director | - | 20 Apr 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crest Nicholson Operations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Crest Homes (Nominees No.2) Limited → [Crest Nicholson Operations Limited](/company/01168311) → [Crest Nicholson PLC](/company/01040616) → [CN Finance PLC](/company/05988526) → [Crest Nicholson Holdings PLC](/company/06800600)




## Directors' other companies

- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson (Bath) Holdings Limited](/company/05235961)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Mertonplace Limited](/company/02005268)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Strategic Projects Limited](/company/04059192)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Residential (Midlands) Limited](/company/00666652)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Regeneration Limited](/company/00966061)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Operations Limited](/company/01168311)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Residential (South) Limited](/company/01543946)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Residential Limited](/company/00714425)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Partnership Homes Limited](/company/00886466)
- [FLOYDD, William James Spencer](/person/6229746) - director at [CN Assets Limited](/company/15694194)



## Companies at the same address

- [Arden Oaks Resident Management Company Limited](/company/16289826) (16289826)
- [Aspen Grange (Stowmarket) Management Company Limited](/company/14504226) (14504226)
- [Bluebell Way (Curbridge) Management Company Limited](/company/15424505) (15424505)
- [Bridgnorth Edge (Bridgnorth) Management Company Limited](/company/16760099) (16760099)
- [Brightwells Residential 1 Company Limited](/company/05777749) (05777749)
- [Bristol Parkway North Limited](/company/03163051) (03163051)
- [Camper Tribe Limited](/company/12060476) (12060476)
- [Castle Bidco Home Loans Limited](/company/13687515) (13687515)
- [Centre Square (Blocks D And E) Company Limited](/company/06721716) (06721716)
- [Clevedon Developments Limited](/company/01122511) (01122511)