# Crest Nicholson (Bath) Holdings Limited

## Details

- **Company number:** [05235961](https://find-and-update.company-information.service.gov.uk/company/05235961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2004
- **Registered office:** 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2HJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Penelope | secretary | 12 Jul 2024 |  |
| FLOYDD, William James Spencer | director | 30 Nov 2023 |  |
| MARCHANT, David John | director | 12 Jul 2024 | 31 Oct 2025 |
| DAYA, Kieran | director | 12 Jul 2024 | 28 Feb 2025 |
| TRUSCOTT, Peter Martin | director | 31 Dec 2019 | 14 Jun 2024 |
| COOPER, Duncan John | director | 31 Dec 2019 | 30 Nov 2023 |
| MAGUIRE, Kevin | secretary | 5 Jan 2009 | 18 Aug 2023 |
| TINKER, Nigel Christopher | director | 20 Sep 2004 | 31 Dec 2019 |
| STONE, Stephen | director | 1 Sep 2006 | 31 Oct 2019 |
| BERGIN, Patrick Joseph | director | 8 Apr 2008 | 26 Mar 2019 |
| APLIN, Deborah Ann | director | 1 Sep 2006 | 14 Sep 2015 |
| DARBY, David Peter | director | 19 May 2005 | 19 Jan 2011 |
| CALLCUTT, Paul | director | 20 Sep 2004 | 31 Mar 2009 |
| CLARK, Donald Ormond | director | 11 Jul 2008 | 28 Jan 2009 |
| CLARK, Donald Ormond | secretary | 11 Jul 2008 | 5 Jan 2009 |
| CHEETHAM, John Alistair | secretary | 20 Sep 2004 | 8 Aug 2008 |
| CHEETHAM, John Alistair | director | 20 Sep 2004 | 8 Aug 2008 |
| PLUMLEY, Ian James | director | 1 Sep 2006 | 11 Jul 2008 |
| CLARK, Donald Ormond | director | 1 Sep 2006 | 11 Jul 2008 |
| WHITE, Ian Mark | director | 20 Sep 2004 | 1 Sep 2006 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 20 Sep 2004 | 20 Sep 2004 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 20 Sep 2004 | 20 Sep 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crest Nicholson Plc | 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 Nicholson (Bath) Holdings Limited → [Crest Nicholson PLC](/company/01040616) → [CN Finance PLC](/company/05988526) → [Crest Nicholson Holdings PLC](/company/06800600)



## Controls

- [Crest Nicholson Residential (London) Limited](/company/04059151) (04059151)



## Directors' other companies

- [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 [Crest Nicholson Developments (Chertsey) Limited](/company/04707982)
- [FLOYDD, William James Spencer](/person/6229746) - director at [CN Assets Limited](/company/15694194)



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