NORDREN MCCALL LIMITED (01030499)

NORDREN MCCALL LIMITED

Company summary

Company number: 01030499
Status: ACTIVE
Incorporated / age: 10 November 197154 years
Registered office: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
Accounts due: 31 March 2027
Confirmation statement due: 23 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 16:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
Nature of business
Non-trading company
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPY, Karen ACTIVE	Secretary	30 Apr 2014				9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
NOLTE, Werner ACTIVE	Director	01 Apr 2021		Scotland	January 1976	9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
MCKELVIE, Gordon Campbell RESIGNED	Secretary	16 Nov 1992	01 Mar 1999			25 Cleveden Road, Kelvinside, Glasgow, G12 0PQ
STIRRAT, James Campbell Muir RESIGNED	Secretary	01 Mar 1999	30 Apr 2014			74 Milverton Road, Giffnock, Glasgow, G46 7LG
STIRRAT, James Campbell Muir RESIGNED	Secretary		16 Nov 1992			74 Milverton Road, Giffnock, Glasgow, G46 7LG
CAMPBELL, James Stephen RESIGNED	Director	17 Jan 2003	01 Oct 2006		June 1948	26 Victoria Crescent, Clarkston, Glasgow, G76 8BP
CORNWELL, Jeremy Barry RESIGNED	Director		11 Nov 1992		December 1937	10 Acacia Drive, Banstead, Surrey, SM7 1LD
STIRRAT, James Campbell Muir RESIGNED	Director		30 Apr 2014	Scotland	March 1949	Wellington House, 209-217 High Street, Hampton Hill, Middlesex, TW12 1NP, England
THORNTON, Fraser John RESIGNED	Director	01 Oct 2006	01 Apr 2021	Scotland	July 1969	Avalon House, 72 Lower Mortlake Road, Richmond, TW9 2JY, England
THORNTON, William RESIGNED	Director		30 Dec 2002	Scotland	July 1941	Albion Lodge 134 Sinclair Street, Helensburgh, Dunbartonshire, G84 9AT
WALKER, William James RESIGNED	Director		17 Jan 2003	Scotland	March 1945	Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH

SPY, Karen ACTIVE
Role: Secretary
Appointed on: 30 Apr 2014
Address: 9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England

NOLTE, Werner ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: January 1976
Address: 9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England

Created	Status	Filings
23 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPY, Karen ACTIVE	Secretary	30 Apr 2014				9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
NOLTE, Werner ACTIVE	Director	01 Apr 2021		Scotland	January 1976	9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
MCKELVIE, Gordon Campbell RESIGNED	Secretary	16 Nov 1992	01 Mar 1999			25 Cleveden Road, Kelvinside, Glasgow, G12 0PQ
STIRRAT, James Campbell Muir RESIGNED	Secretary	01 Mar 1999	30 Apr 2014			74 Milverton Road, Giffnock, Glasgow, G46 7LG
STIRRAT, James Campbell Muir RESIGNED	Secretary		16 Nov 1992			74 Milverton Road, Giffnock, Glasgow, G46 7LG
CAMPBELL, James Stephen RESIGNED	Director	17 Jan 2003	01 Oct 2006		June 1948	26 Victoria Crescent, Clarkston, Glasgow, G76 8BP
CORNWELL, Jeremy Barry RESIGNED	Director		11 Nov 1992		December 1937	10 Acacia Drive, Banstead, Surrey, SM7 1LD
STIRRAT, James Campbell Muir RESIGNED	Director		30 Apr 2014	Scotland	March 1949	Wellington House, 209-217 High Street, Hampton Hill, Middlesex, TW12 1NP, England
THORNTON, Fraser John RESIGNED	Director	01 Oct 2006	01 Apr 2021	Scotland	July 1969	Avalon House, 72 Lower Mortlake Road, Richmond, TW9 2JY, England
THORNTON, William RESIGNED	Director		30 Dec 2002	Scotland	July 1941	Albion Lodge 134 Sinclair Street, Helensburgh, Dunbartonshire, G84 9AT
WALKER, William James RESIGNED	Director		17 Jan 2003	Scotland	March 1945	Drumgray Farm Drumgray Lane, Greengairs, Airdrie, ML6 7UH

SPY, Karen ACTIVE
Role: Secretary
Appointed on: 30 Apr 2014
Address: 9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England

NOLTE, Werner ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: January 1976
Address: 9, Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England