NORWEST HOLST CIVIL ENGINEERING LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
0 outstanding charges

Company number: 00928569
Status: ACTIVE
Incorporated / age: 11 March 196858 years
Registered office: Astral House, Imperial Way, Watford, Hertfordshire, WD2 4YX
Accounts due: 31 October 1998
Confirmation statement due: 11 January 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 13:43 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
Astral House, Imperial Way, Watford, Hertfordshire, WD2 4YX
Nature of business
General construction & civil engineer
Previous company names
NORWEST HOLST PIPEWORK SERVICES LIMITED
NORWEST CONSTRUCTION COMPANY LIMITED (THE)
NORWEST CONSTRUCTION COMPANY LIMITED

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NORWEST HOLST CIVIL ENGINEERING LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
0 outstanding charges

Company number: 00928569
Status: ACTIVE
Incorporated / age: 11 March 196858 years
Registered office: Astral House, Imperial Way, Watford, Hertfordshire, WD2 4YX
Accounts due: 31 October 1998
Confirmation statement due: 11 January 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 August 2026 at 13:43 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
Astral House, Imperial Way, Watford, Hertfordshire, WD2 4YX
Nature of business
General construction & civil engineer
Previous company names
NORWEST HOLST PIPEWORK SERVICES LIMITED
NORWEST CONSTRUCTION COMPANY LIMITED (THE)
NORWEST CONSTRUCTION COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 November 1997
Declaration of solvency
24 November 1997
Practitioners
- Vivian Murray Bairstow
  Insolvency practitioner
  Appointed
  25 November 1997
- Daniel Robert Whiteley Smith
  Insolvency practitioner
  Appointed
  25 November 1997

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWLER, David William ACTIVE	Secretary	31 Dec 1996				14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
COMBA, Alexander Michael ACTIVE	Director	26 Mar 1993		England	November 1953	136 Andrewes House, Barbican, London, EC2Y 8BA
ZELLER, Eric Marie Michel ACTIVE	Director	17 Nov 1997			June 1955	68 Rue Blomet, 75015 Paris, France
DAVIES, Paul Anthony RESIGNED	Secretary		31 Dec 1996			5 The Paddock, Lois Weedon, Towcester, Northamptonshire, NN12 8QB
BLACK, Nicholas Francis RESIGNED	Director	05 May 1993	28 Feb 1997	Uk	April 1944	15 Shaftsbury Road, Richmond, Surrey, TW9 2TD
BROOKS, Roger Theodore RESIGNED	Director		28 Dec 1993		January 1936	Elm Cottage Old Chester Road, Helsby, Warrington, WA6 9PS
CARTER, Richard RESIGNED	Director	05 May 1993	28 Feb 1997		April 1940	14 Church Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AP
CHARD, Roger RESIGNED	Director		28 Dec 1993		August 1952	1 South Park Farm, Marrinch, Fife, KY7 6HH
GEDDES, Andrew George RESIGNED	Director		03 Mar 1997		March 1948	Bransford House, 21 Beechnut Lane, Solihull, West Midlands, B91 2NN
JAMES, Christopher Jeremy RESIGNED	Director		28 Dec 1993		October 1950	Manor House Cottage, Lacon Street, Prees, Shropshire, SY13
JOYCE, David Anthony Langford RESIGNED	Director		17 Nov 1997	England	May 1948	Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY
KIRBY, Robert Cecil RESIGNED	Director	05 May 1993	31 Mar 1997	England	March 1944	Ranworth Fir Drive, Camberley, Surrey, GU17 9BU
LLOYD, John Alan RESIGNED	Director		31 Dec 1992		April 1932	103 Station Road, Hesketh Bank, Preston, Lancs, PR4 6SQ
PAYNE, Guy Stephen John RESIGNED	Director		28 Dec 1993	England	May 1959	4 Woodlands Close, Parkgate, Neston, Cheshire, CH64 6RU
RYAN, John Francis RESIGNED	Director	05 May 1993	03 Mar 1997		March 1951	37 Gisburne Way, Off Howard Close, Watford, Hertfordshire
SAINT, Frederick Hugh RESIGNED	Director		28 Dec 1993		June 1932	Birch Cottage, Bexton Lane, Knutsford, Cheshire, WA16 9AB
STANION, John Oliver Mark RESIGNED	Director		27 Feb 1997		February 1952	Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU
WILLIAMS, Edward Cecil RESIGNED	Director		28 Dec 1993		August 1935	Llywn Onn, Ruthin Road, Bwlohgyn Wrexham, Clwyd, LL11 5LR

BOWLER, David William ACTIVE
Role: Secretary
Appointed on: 31 Dec 1996
Address: 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG

COMBA, Alexander Michael ACTIVE
Role: Director
Appointed on: 26 Mar 1993
Country of Residence: England
Date of birth: November 1953
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

ZELLER, Eric Marie Michel ACTIVE
Role: Director
Appointed on: 17 Nov 1997
Date of birth: June 1955
Address: 68 Rue Blomet, 75015 Paris, France

DAVIES, Paul Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 5 The Paddock, Lois Weedon, Towcester, Northamptonshire, NN12 8QB

BLACK, Nicholas Francis RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 28 Feb 1997
Country of Residence: Uk
Date of birth: April 1944
Address: 15 Shaftsbury Road, Richmond, Surrey, TW9 2TD

BROOKS, Roger Theodore RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1993
Date of birth: January 1936
Address: Elm Cottage Old Chester Road, Helsby, Warrington, WA6 9PS

CARTER, Richard RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 28 Feb 1997
Date of birth: April 1940
Address: 14 Church Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AP

CHARD, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1993
Date of birth: August 1952
Address: 1 South Park Farm, Marrinch, Fife, KY7 6HH

GEDDES, Andrew George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1997
Date of birth: March 1948
Address: Bransford House, 21 Beechnut Lane, Solihull, West Midlands, B91 2NN

JAMES, Christopher Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1993
Date of birth: October 1950
Address: Manor House Cottage, Lacon Street, Prees, Shropshire, SY13

JOYCE, David Anthony Langford RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1997
Country of Residence: England
Date of birth: May 1948
Address: Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY

KIRBY, Robert Cecil RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: March 1944
Address: Ranworth Fir Drive, Camberley, Surrey, GU17 9BU

LLOYD, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1932
Address: 103 Station Road, Hesketh Bank, Preston, Lancs, PR4 6SQ

PAYNE, Guy Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1993
Country of Residence: England
Date of birth: May 1959
Address: 4 Woodlands Close, Parkgate, Neston, Cheshire, CH64 6RU

RYAN, John Francis RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 03 Mar 1997
Date of birth: March 1951
Address: 37 Gisburne Way, Off Howard Close, Watford, Hertfordshire

SAINT, Frederick Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1993
Date of birth: June 1932
Address: Birch Cottage, Bexton Lane, Knutsford, Cheshire, WA16 9AB

STANION, John Oliver Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1997
Date of birth: February 1952
Address: Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU

WILLIAMS, Edward Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1993
Date of birth: August 1935
Address: Llywn Onn, Ruthin Road, Bwlohgyn Wrexham, Clwyd, LL11 5LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1986	Satisfied
01 Feb 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOWLER, David William ACTIVE

Secretary

31 Dec 1996

14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG

COMBA, Alexander Michael ACTIVE

Director

26 Mar 1993

England

November 1953

136 Andrewes House, Barbican, London, EC2Y 8BA

ZELLER, Eric Marie Michel ACTIVE

Director

17 Nov 1997

June 1955

68 Rue Blomet, 75015 Paris, France

DAVIES, Paul Anthony RESIGNED

Secretary

31 Dec 1996

5 The Paddock, Lois Weedon, Towcester, Northamptonshire, NN12 8QB

BLACK, Nicholas Francis RESIGNED

Director

05 May 1993

28 Feb 1997

April 1944

15 Shaftsbury Road, Richmond, Surrey, TW9 2TD

BROOKS, Roger Theodore RESIGNED

Director

28 Dec 1993

January 1936

Elm Cottage Old Chester Road, Helsby, Warrington, WA6 9PS

CARTER, Richard RESIGNED

Director

05 May 1993

28 Feb 1997

April 1940

14 Church Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AP

CHARD, Roger RESIGNED

Director

28 Dec 1993

August 1952

1 South Park Farm, Marrinch, Fife, KY7 6HH

GEDDES, Andrew George RESIGNED

Director

03 Mar 1997

March 1948

Bransford House, 21 Beechnut Lane, Solihull, West Midlands, B91 2NN

JAMES, Christopher Jeremy RESIGNED

Director

28 Dec 1993

October 1950

Manor House Cottage, Lacon Street, Prees, Shropshire, SY13

JOYCE, David Anthony Langford RESIGNED

Director

17 Nov 1997

England

May 1948

Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY

KIRBY, Robert Cecil RESIGNED

Director

05 May 1993

31 Mar 1997

England

March 1944

Ranworth Fir Drive, Camberley, Surrey, GU17 9BU

LLOYD, John Alan RESIGNED

Director

31 Dec 1992

April 1932

103 Station Road, Hesketh Bank, Preston, Lancs, PR4 6SQ

PAYNE, Guy Stephen John RESIGNED

Director

28 Dec 1993

England

May 1959

4 Woodlands Close, Parkgate, Neston, Cheshire, CH64 6RU

RYAN, John Francis RESIGNED

Director

05 May 1993

03 Mar 1997

March 1951

37 Gisburne Way, Off Howard Close, Watford, Hertfordshire

SAINT, Frederick Hugh RESIGNED

Director

28 Dec 1993

June 1932

Birch Cottage, Bexton Lane, Knutsford, Cheshire, WA16 9AB

STANION, John Oliver Mark RESIGNED

Director

27 Feb 1997

February 1952

Norjon House, Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DU

WILLIAMS, Edward Cecil RESIGNED

Director

28 Dec 1993

August 1935

Llywn Onn, Ruthin Road, Bwlohgyn Wrexham, Clwyd, LL11 5LR

NORWEST HOLST CIVIL ENGINEERING LIMITED

Company summary

Insolvency

Officer details

Charges

Exemptions

Financial Conduct Authority

NORWEST HOLST CIVIL ENGINEERING LIMITED

Company summary

Insolvency

Members voluntary liquidation

Practitioners

Officer details

Charges

Exemptions

Financial Conduct Authority

Members voluntary liquidation

Practitioners