NORWEST HOLST SOIL ENGINEERING LIMITED

Company summary

0 outstanding charges

Company number: 00980795
Status: ACTIVE
Incorporated / age: 29 May 197045 years
Registered office: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Accounts due: 30 September 2015
Confirmation statement due: Not available
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:42 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, WD24 4WW
Nature of business
Test drilling and boring
Previous company names
HOLST SOIL ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONNET, Jean-Pierre ACTIVE	Director	22 Dec 2014		United Kingdom	November 1956	Flat 3, 112 Fitzjohns Avenue, Hampstead, London, NW3 6NT
BOWLER, David William RESIGNED	Secretary	27 Nov 2002	09 Oct 2007			34 Dorset Square, London, NW1 6QJ
BOWLER, David William RESIGNED	Secretary	31 Dec 1996	14 May 2002			14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
COMBA, Alexander Michael RESIGNED	Secretary	18 Jan 2008	22 Dec 2014			136 Andrewes House, Barbican, London, EC2Y 8BA
DAVIES, Paul Anthony RESIGNED	Secretary		31 Dec 1996			5 The Paddock, Lois Weedon, Towcester, Northamptonshire, NN12 8QB
FRASER, Kay Lisa RESIGNED	Secretary	14 May 2002	27 Nov 2002			Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN
PRETTY, Raymond RESIGNED	Secretary		04 May 2004			8 Far Richard Close, Trinity Court Dewsbury Road, Ossett, West Yorkshire, WF5 9NE
WATTS, Ruth Elizabeth RESIGNED	Secretary	09 Oct 2007	18 Jan 2008			8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ
CHILD, Kenneth Thompson RESIGNED	Director		31 Dec 2002		February 1936	1 Northgate Rise, Linton, Wetherby, Yorkshire, LS22 4UB
DONOVAN, David RESIGNED	Director	06 Jul 1993	07 Apr 2003		June 1949	23 The Spiert, Stone, Aylesbury, Buckinghamshire, HP17 8NJ
FOSTER, Matthew Peter RESIGNED	Director	14 Jul 2005	10 Jan 2011		July 1973	One, Rothesay Drive, Highcliffe, Dorset, BH23 4LB
HOLLAWAY, Derek John RESIGNED	Director	04 May 2004	14 Jul 2005		December 1951	Appleacre House, 3 Appleacres, Stoke Hammond, Buckinghamshire, MK17 9ET
JOYCE, David Anthony Langford RESIGNED	Director		01 Dec 2011	England	May 1948	Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY
PRETTY, Raymond RESIGNED	Director		04 May 2004		April 1946	8 Far Richard Close, Trinity Court Dewsbury Road, Ossett, West Yorkshire, WF5 9NE
REDFORD, Ronald Peter RESIGNED	Director	01 Nov 2002	17 Jul 2012	United Kingdom	September 1951	47 Aldworth Close, Bracknell, Berkshire, RG12 7AW
SENIOR, Kenneth William RESIGNED	Director		21 Mar 2000	United Kingdom	May 1943	Savile Mount, 72 Curly Hill, Ilkley, West Yorkshire, LS29 0BA
SWALES, Jonathan Mark RESIGNED	Director	18 Nov 1996	29 Mar 2002	England	December 1960	69 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AA
TUPLIN, Paul RESIGNED	Director	17 Jul 2012	03 Oct 2014	England	May 1955	2 Ballinger Court, Halsey Road, Watford, Hertfordshire, WD18 0JR, United Kingdom
ZELLER, Eric Marie Michel RESIGNED	Director	26 Apr 1993	06 Dec 2005		June 1955	68 Rue Blomet, 75015 Paris, France

BONNET, Jean-Pierre ACTIVE
Role: Director
Appointed on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Flat 3, 112 Fitzjohns Avenue, Hampstead, London, NW3 6NT

BOWLER, David William RESIGNED
Role: Secretary
Appointed on: 27 Nov 2002
Resigned on: 09 Oct 2007
Address: 34 Dorset Square, London, NW1 6QJ

BOWLER, David William RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 14 May 2002
Address: 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG

COMBA, Alexander Michael RESIGNED
Role: Secretary
Appointed on: 18 Jan 2008
Resigned on: 22 Dec 2014
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

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

FRASER, Kay Lisa RESIGNED
Role: Secretary
Appointed on: 14 May 2002
Resigned on: 27 Nov 2002
Address: Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN

PRETTY, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 2004
Address: 8 Far Richard Close, Trinity Court Dewsbury Road, Ossett, West Yorkshire, WF5 9NE

WATTS, Ruth Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 18 Jan 2008
Address: 8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ

CHILD, Kenneth Thompson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: February 1936
Address: 1 Northgate Rise, Linton, Wetherby, Yorkshire, LS22 4UB

DONOVAN, David RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 07 Apr 2003
Date of birth: June 1949
Address: 23 The Spiert, Stone, Aylesbury, Buckinghamshire, HP17 8NJ

FOSTER, Matthew Peter RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 10 Jan 2011
Date of birth: July 1973
Address: One, Rothesay Drive, Highcliffe, Dorset, BH23 4LB

HOLLAWAY, Derek John RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 14 Jul 2005
Date of birth: December 1951
Address: Appleacre House, 3 Appleacres, Stoke Hammond, Buckinghamshire, MK17 9ET

JOYCE, David Anthony Langford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: May 1948
Address: Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY

PRETTY, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2004
Date of birth: April 1946
Address: 8 Far Richard Close, Trinity Court Dewsbury Road, Ossett, West Yorkshire, WF5 9NE

REDFORD, Ronald Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 17 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 47 Aldworth Close, Bracknell, Berkshire, RG12 7AW

SENIOR, Kenneth William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Savile Mount, 72 Curly Hill, Ilkley, West Yorkshire, LS29 0BA

SWALES, Jonathan Mark RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 29 Mar 2002
Country of Residence: England
Date of birth: December 1960
Address: 69 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AA

TUPLIN, Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2012
Resigned on: 03 Oct 2014
Country of Residence: England
Date of birth: May 1955
Address: 2 Ballinger Court, Halsey Road, Watford, Hertfordshire, WD18 0JR, United Kingdom

ZELLER, Eric Marie Michel RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 06 Dec 2005
Date of birth: June 1955
Address: 68 Rue Blomet, 75015 Paris, France

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)
07 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)
07 May 1986	Satisfied
01 Feb 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.