Cn Finance PLC
Cn Finance PLC is an active public limited company, incorporated 3 November 2006. It is part of the Crest Nicholson Holdings PLC group. It controls Crest Nicholson PLC.
Company record
- Company number
- 05988526
- Status
- Active
- Type
- Public limited company
- Incorporated
- 3 November 2006
- Registered office
- 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
- What it does (SIC codes)
- 70100 Activities of head offices
Latest accounts made up to 31 October 2025 (full). Next accounts due by 30 April 2027. Confirmation statement next due by 18 November 2026.
History
- 3 November 2006 Incorporated as Castle Bidco Limited
- 6 April 2016 Crest Nicholson Holdings PLC recorded as in control when the register started (owns 75–100% of shares and votes, can appoint and remove directors)
- 3 August 2017 Renamed from Castle Bidco Limited to Castle Bidco PLC
- 29 September 2022 Renamed from Castle Bidco PLC to Cn Finance PLC
Who owns it
Owned by Crest Nicholson Holdings PLC.
| Person or company with significant control | Control | From | To |
|---|---|---|---|
| Crest Nicholson Holdings PLC | owns 75–100% of shares and votes, can appoint and remove directors | 6 April 2016 | Now |
Companies House has recorded who controls each company since April 2016. Earlier takeovers aren't in this list.
Companies it controls that we name: Crest Nicholson PLC.
Previous names
| Name | From | Until |
|---|---|---|
| Castle Bidco PLC | 3 August 2017 | 29 September 2022 |
| Castle Bidco Limited | 3 November 2006 | 3 August 2017 |
Directors and officers
| Current | Role | Appointed |
|---|---|---|
| CLARK, Andrew Martyn | Director | 12 July 2024 |
| FLOYDD, William James Spencer | Director | 30 November 2023 |
| THOMAS, Penelope | Secretary | 19 October 2023 |
29 former officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCHANT, David John | Director | 9 September 2019 | 31 October 2025 |
| DAYA, Kieran | Director | 12 July 2024 | 28 February 2025 |
| TRUSCOTT, Peter Martin | Director | 9 September 2019 | 14 June 2024 |
| COOPER, Duncan John | Director | 9 September 2019 | 13 December 2023 |
| HUBAND, Harriet Rosin | Secretary | 18 August 2023 | 19 October 2023 |
| MAGUIRE, Kevin | Secretary | 1 January 2009 | 18 August 2023 |
| NICHOLSON, Thomas Marshall | Director | 9 September 2019 | 27 May 2022 |
| TINKER, Nigel Christopher | Director | 6 February 2008 | 31 December 2019 |
| HOYLES, Robin Patrick | Director | 4 January 2016 | 8 November 2019 |
| STONE, Stephen | Director | 3 July 2007 | 21 May 2019 |
| BERGIN, Patrick Joseph | Director | 1 October 2011 | 26 March 2019 |
| ALLEN, Robert Lee | Director | 20 July 2017 | 16 October 2018 |
| DANCEY, Darren Paul | Director | 20 July 2017 | 21 February 2018 |
| EVANS, Stephen Patrick | Director | 1 January 2011 | 30 June 2016 |
| BEALE, Timothy Mark | Director | 4 January 2016 | 29 April 2016 |
| DARBY, David Peter | Director | 3 July 2007 | 19 January 2011 |
| CALLCUTT, Paul | Director | 27 May 2008 | 31 March 2009 |
| DAVIES, Philip James | Director | 17 June 2008 | 23 March 2009 |
| SHEARER, David James Buchanan | Director | 6 February 2008 | 23 March 2009 |
| ANDERSON, Bruce Smith | Director | 6 February 2008 | 23 March 2009 |
| MCMAHON, Jim Cairns | Director | 3 November 2006 | 23 March 2009 |
| JONES, Mark Roger | Secretary | 1 November 2008 | 1 January 2009 |
| HAGUE, William George | Secretary | 3 July 2007 | 3 October 2008 |
| HEPBURN, Alastair John Harley | Director | 24 October 2007 | 27 May 2008 |
| DAVIDSON, Paul Richmond | Director | 3 November 2006 | 27 May 2008 |
| MUMFORD, Joanna | Director | 22 November 2006 | 24 October 2007 |
| MORAN, John Conway | Director | 3 November 2006 | 3 July 2007 |
| SEALES, Sharon | Secretary | 3 November 2006 | 3 July 2007 |
| MCMILLAN, Gary | Director | 3 November 2006 | 22 November 2006 |
Names, roles and dates only, as published by Companies House. We don't show home addresses or dates of birth.
Charges and insolvency
No charges (secured loans or mortgages) registered. No insolvency history.
From Companies House, checked 15 November 2026. Contains public sector information licensed under the Open Government Licence v3.0. Not shown yet, because we don't have a reliable public source for them: figures from the accounts (turnover, profit, net assets), the new-home warranty provider, New Homes Quality Code registration and the number of homes built each year.