NOVAR PROJECTS LIMITED

Company summary

Company number: 00814030
Status: DISSOLVED
Incorporated / age: 29 July 196456 years
Registered office: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Nature of business
Non-trading company
Previous company names
CARADON PILLAR EUROPE LIMITED
CARADON CAPITAL LIMITED
NOVAR CAPITAL LIMITED
CARADON PILLAR EUROPE LIMITED
R.T.Z.PILLAR EUROPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARLE, Elizabeth Jane ACTIVE	Director	15 Mar 2019		United Kingdom	July 1976	200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
HUDSON, Michele Elaine ACTIVE	Director	26 Oct 2018		United Kingdom	July 1966	200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
RICHARDS, Allan ACTIVE	Director	26 Oct 2018		England	November 1962	200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
ARCHER, William Richard Valentine RESIGNED	Secretary		20 Oct 1993			8 West Farm Drive, Ashtead, Surrey, KT21 2LB
BHOWMIK, Chandan Kanti RESIGNED	Secretary	20 Oct 1993	31 Jul 2001			22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BURNINGHAM, Derek RESIGNED	Secretary	11 Apr 2003	30 Jun 2005			58 Brooklands Way, Redhill, Surrey, RH1 2BW
EPS SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
NOVAR SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Jul 2001	11 Apr 2003			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
ARCHER, William Richard Valentine RESIGNED	Director		20 Oct 1993		September 1939	8 West Farm Drive, Ashtead, Surrey, KT21 2LB
BAKER, Robert Charles RESIGNED	Director	29 Feb 2008	01 Oct 2011	England	October 1952	Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
BEVINS, Timothy Ted RESIGNED	Director	01 Aug 2005	29 Feb 2008		March 1966	106 Kings Road, Windsor, Berkshire, SL4 2AP
BHOWMIK, Chandan Kanti RESIGNED	Director	20 Oct 1993	31 Jul 2001		December 1940	22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BROWN, Downie RESIGNED	Director		20 Oct 1993		June 1943	Shepherds Close, Byways Gravel Path, Berkhamstead, Hertfordshire, HP4 2PJ
BURNINGHAM, Derek RESIGNED	Director	15 Feb 1997	31 Jul 2001	United Kingdom	March 1950	58 Brooklands Way, Redhill, Surrey, RH1 2BW
CAMERON, Ewen RESIGNED	Director	20 Oct 1993	06 Dec 1993		March 1942	Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
CHAMBERLAIN, Paul Bernard RESIGNED	Director	05 Jan 2004	10 Feb 2006	United Kingdom	November 1963	19 Tudor Avenue, Emsworth, Hampshire, PO10 7UG
CHISHOLM, Brian Rodney RESIGNED	Director		22 Dec 1995	United Kingdom	September 1945	Priors Hold, 10 Priory Road, Wantage, Oxfordshire, OX12 9DD
DRAKESMITH, Nicholas Timon RESIGNED	Director	17 Sep 2004	30 Jun 2005		May 1965	9 Nightingale Square, London, SW12 8QJ
ERKILIC, Mehmet RESIGNED	Director	07 Oct 2016	31 Jan 2018	Switzerland	August 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
FOSTER, Adam RESIGNED	Director	01 Nov 2004	01 Apr 2005	England	October 1963	29 Warwick Road, London, W5 3XH
FRASER, Grant William RESIGNED	Director	09 Nov 2011	07 Oct 2016	United Kingdom	November 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
GILSDORF, Norman Lee RESIGNED	Director	01 Apr 2012	01 Oct 2012	United Kingdom	December 1953	Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
GOUBAU, Gerald RESIGNED	Director	01 Aug 2005	01 Jun 2006		October 1960	Veldstraat 22, Everberg, 3078, Begium
HANGGI, Alfred Leo RESIGNED	Director		29 Apr 1993		February 1939	In Hatzelwisen 6/10 Ch-8602, Wangen, Switzerland
HARRINGTON, Derek Malcolm RESIGNED	Director	30 Jan 2002	01 Nov 2004	England	April 1946	Rose Cottage, Brooke, Oakham, Leicestershire, LE15 8DE
HOLLAND, Anthony Edward RESIGNED	Director	15 Feb 1996	31 Jul 2001	England	November 1950	6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
IBBETSON, Daniel Frederick RESIGNED	Director	01 Nov 2004	02 Dec 2005	England	May 1970	Heathfields Twemlows Walk, Higher Heath, Shropshire, SY13 2JE
IVANCIKOVA, Jitka RESIGNED	Director	04 Oct 2017	06 Dec 2017	Czech Republic	March 1979	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
KLIMENTOVA, Dagmar RESIGNED	Director	07 Oct 2016	26 Oct 2018	Czech Republic	September 1980	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
MILLS, Niall Patrick RESIGNED	Director	05 Jan 2004	12 Oct 2004		July 1968	17 Cleveland Gardens, Barnes, London, SW13 0AE
SAGE, Gordon Holden RESIGNED	Director		31 Mar 1993		April 1947	18 Reynolds Close, London, NW11 7EA
SALAJOVA, Marketa RESIGNED	Director	01 Apr 2017	04 Oct 2017	Czech Republic	July 1977	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
SHORD, Richard Ashley RESIGNED	Director	30 Jan 2002	29 Jan 2004		October 1949	Fiddlers, The Hollow, West Chiltington, West Sussex, RH20 2QA
SIFORD, Neil Edward RESIGNED	Director	30 Jan 2002	17 Sep 2004		July 1964	126 Palewell Park, East Sheen, London, SW14 8HJ
STEWART, James RESIGNED	Director	01 Nov 2004	31 Dec 2005		November 1961	1 Prospect Place, 31 Osborne Road, Windsor, Berkshire, SL4 3JA
NOVAR NOMINEES LIMITED RESIGNED	Director	31 Jul 2001	30 Sep 2002			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
RALLIP HOLDINGS LIMITED RESIGNED	Director	31 Jul 2001	30 Sep 2002			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

EARLE, Elizabeth Jane ACTIVE
Role: Director
Appointed on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

HUDSON, Michele Elaine ACTIVE
Role: Director
Appointed on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

RICHARDS, Allan ACTIVE
Role: Director
Appointed on: 26 Oct 2018
Country of Residence: England
Date of birth: November 1962
Address: 200, Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD

ARCHER, William Richard Valentine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1993
Address: 8 West Farm Drive, Ashtead, Surrey, KT21 2LB

BHOWMIK, Chandan Kanti RESIGNED
Role: Secretary
Appointed on: 20 Oct 1993
Resigned on: 31 Jul 2001
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 30 Jun 2005
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

NOVAR SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 11 Apr 2003
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

ARCHER, William Richard Valentine RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: September 1939
Address: 8 West Farm Drive, Ashtead, Surrey, KT21 2LB

BAKER, Robert Charles RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: October 1952
Address: Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT

BEVINS, Timothy Ted RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 29 Feb 2008
Date of birth: March 1966
Address: 106 Kings Road, Windsor, Berkshire, SL4 2AP

BHOWMIK, Chandan Kanti RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 31 Jul 2001
Date of birth: December 1940
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BROWN, Downie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: June 1943
Address: Shepherds Close, Byways Gravel Path, Berkhamstead, Hertfordshire, HP4 2PJ

BURNINGHAM, Derek RESIGNED
Role: Director
Appointed on: 15 Feb 1997
Resigned on: 31 Jul 2001
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

CAMERON, Ewen RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 06 Dec 1993
Date of birth: March 1942
Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU

CHAMBERLAIN, Paul Bernard RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 10 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 19 Tudor Avenue, Emsworth, Hampshire, PO10 7UG

CHISHOLM, Brian Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Priors Hold, 10 Priory Road, Wantage, Oxfordshire, OX12 9DD

DRAKESMITH, Nicholas Timon RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 30 Jun 2005
Date of birth: May 1965
Address: 9 Nightingale Square, London, SW12 8QJ

ERKILIC, Mehmet RESIGNED
Role: Director
Appointed on: 07 Oct 2016
Resigned on: 31 Jan 2018
Country of Residence: Switzerland
Date of birth: August 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

FOSTER, Adam RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 Apr 2005
Country of Residence: England
Date of birth: October 1963
Address: 29 Warwick Road, London, W5 3XH

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 09 Nov 2011
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

GILSDORF, Norman Lee RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB

GOUBAU, Gerald RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 01 Jun 2006
Date of birth: October 1960
Address: Veldstraat 22, Everberg, 3078, Begium

HANGGI, Alfred Leo RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: February 1939
Address: In Hatzelwisen 6/10 Ch-8602, Wangen, Switzerland

HARRINGTON, Derek Malcolm RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: April 1946
Address: Rose Cottage, Brooke, Oakham, Leicestershire, LE15 8DE

HOLLAND, Anthony Edward RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: November 1950
Address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS

IBBETSON, Daniel Frederick RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 02 Dec 2005
Country of Residence: England
Date of birth: May 1970
Address: Heathfields Twemlows Walk, Higher Heath, Shropshire, SY13 2JE

IVANCIKOVA, Jitka RESIGNED
Role: Director
Appointed on: 04 Oct 2017
Resigned on: 06 Dec 2017
Country of Residence: Czech Republic
Date of birth: March 1979
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

KLIMENTOVA, Dagmar RESIGNED
Role: Director
Appointed on: 07 Oct 2016
Resigned on: 26 Oct 2018
Country of Residence: Czech Republic
Date of birth: September 1980
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

MILLS, Niall Patrick RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 12 Oct 2004
Date of birth: July 1968
Address: 17 Cleveland Gardens, Barnes, London, SW13 0AE