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CREST NICHOLSON REGENERATION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00966061
Incorporation Date
1969-11-12
Company Type
Private limited company (Ltd.)
Address
ADDLESTONE, United Kingdom
Website
www.crestnicholson.com/
Source: Companies House

CREST NICHOLSON REGENERATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00966061, and its current status with Companies House is active. The company was incorporated on 12 November 1969 and lists its registered address as ADDLESTONE, United Kingdom. 2 shareholders are on record for CREST NICHOLSON REGENERATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CREST NICHOLSON REGENERATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CREST NICHOLSON OPERATIONS LTD, holding 99% — a majority holding — followed by CREST NICHOLSON PLC at 1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CREST NICHOLSON OPERATIONS LTD 99% Companies House
CREST NICHOLSON PLC 1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Two of the 3 officer records shown for CREST NICHOLSON REGENERATION LIMITED are current appointments, filed with Companies House. William Floydd (appointed 2023-11-30) serves as Director; Penelope Thomas (appointed 2024-04-18) serves as Company Secretary. The remaining 1 record shown (David Marchant) is a former appointment that has since been resigned.

The register reports 77 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at CREST NICHOLSON REGENERATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WF
William Floydd ACTIVE

Appointed
2023-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Penelope Thomas ACTIVE

Appointed
2024-04-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DM
David Marchant RESIGNED

Appointed
2019-09-09
Resigned
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CREST NICHOLSON REGENERATION LIMITED sits 4 levels below its ultimate parent, CREST NICHOLSON HOLDINGS PLC, registered in United Kingdom. The full chain up to CREST NICHOLSON HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CREST NICHOLSON REGENERATION LIMITED's own shareholder record.

Ultimate HQ
CREST NICHOLSON HOLDINGS PLC
United Kingdom

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Frequently Asked Questions

Who owns CREST NICHOLSON REGENERATION LIMITED?

Two shareholders are currently on record for CREST NICHOLSON REGENERATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CREST NICHOLSON OPERATIONS LTD, holding 99% — a majority holding — followed by CREST NICHOLSON PLC at 1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CREST NICHOLSON REGENERATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CREST NICHOLSON REGENERATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CREST NICHOLSON REGENERATION LIMITED have on record?

2 shareholders are shown on record for CREST NICHOLSON REGENERATION LIMITED.

What is CREST NICHOLSON REGENERATION LIMITED's company registration number?

CREST NICHOLSON REGENERATION LIMITED's registration number is 00966061, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CREST NICHOLSON REGENERATION LIMITED still an active company?

CREST NICHOLSON REGENERATION LIMITED's status on Companies House is listed as active.

When was CREST NICHOLSON REGENERATION LIMITED incorporated?

CREST NICHOLSON REGENERATION LIMITED was incorporated on 12 November 1969, according to Companies House.

What is CREST NICHOLSON REGENERATION LIMITED's registered address?

The registered address on file for CREST NICHOLSON REGENERATION LIMITED is ADDLESTONE, United Kingdom.

What legal structure is CREST NICHOLSON REGENERATION LIMITED registered as?

CREST NICHOLSON REGENERATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CREST NICHOLSON REGENERATION LIMITED?

Two of the 3 officer records shown for CREST NICHOLSON REGENERATION LIMITED are current appointments, filed with Companies House. William Floydd (appointed 2023-11-30) serves as Director; Penelope Thomas (appointed 2024-04-18) serves as Company Secretary. The remaining 1 record shown (David Marchant) is a former appointment that has since been resigned. Management authority at CREST NICHOLSON REGENERATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CREST NICHOLSON REGENERATION LIMITED have a parent company or subsidiaries?

CREST NICHOLSON REGENERATION LIMITED sits 4 levels below its ultimate parent, CREST NICHOLSON HOLDINGS PLC, registered in United Kingdom.

Can Zavia monitor changes to CREST NICHOLSON REGENERATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CREST NICHOLSON REGENERATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CREST NICHOLSON REGENERATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CREST NICHOLSON REGENERATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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