OTTERBURN LIMITED

Company summary

0 outstanding charges

Company number: 01849357
Status: DISSOLVED
Incorporated / age: 19 September 198438 years
Registered office: 29 Queen Anne's Gate, London, SW1H 9BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 19:08 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
29 Queen Anne's Gate, London, SW1H 9BU
Nature of business
Dormant Company
Previous company names
OCEANIC LIMITED
TORCHGRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HO, Peter Zhiwen ACTIVE	Director	30 Oct 2020		United Kingdom	January 1982	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
LOWES, Juliette ACTIVE	Director	30 Oct 2020		United Kingdom	July 1983	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
COLVILLE, Andrew John RESIGNED	Secretary	07 Dec 2000	12 Dec 2002			40 Pembroke Road, London, W8 6NU
FALKUS, Bryony Jane RESIGNED	Secretary	11 Aug 1997	09 Jan 1998			Tinkers Mill Road, Alpington, Norwich, Norfolk, NR14 7PQ
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Sep 2016	31 Oct 2019			29, Queen Anne's Gate, London, SW1H 9BU
HERRING, David Edward RESIGNED	Secretary	18 Feb 1992	30 Oct 1995			26 Suter Drive, Thorpe Marriott, Norwich, Norfolk, NR8 6UU
HUTCHISON, Michael Peter RESIGNED	Secretary		18 Feb 1992			The Woodlands, Linen Post Lane Hopton On Sea, Great Yarmouth, Norfolk, NR31 9BA
LANDSBOROUGH, Peter Christopher RESIGNED	Secretary	30 Oct 1995	28 Mar 1996			8 Ravenswood Court, Hillview Road, Woking, Surrey, GU22 7NR
O'CONNELL, Kevin RESIGNED	Secretary	20 Jun 2011	01 Sep 2016			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
SHAW, Ian David RESIGNED	Secretary	28 Mar 1996	07 Dec 2000			Oaktree Cottage, The Street, Caston, Norfolk, NR17 1DD
CAVENDISH ADMINISTRATION LIMITED RESIGNED	Secretary	12 Dec 2002	20 Jun 2011			Crusader House, 145-157 St John Street, London, EC1V 4RU
ALLEN, Nigel Geoffrey RESIGNED	Director		26 Aug 1993		December 1950	Montrose 18 Stoneyfields, Farnham, Surrey, GU9 8DU
ARNOLD, David John RESIGNED	Director	09 Jan 1995	06 Oct 1998		June 1939	Westbrook Hall, Broadbridge Heath, Horsham, West Sussex, RH12 3PT
BROTHERTON, James Edward RESIGNED	Director	20 Jul 2010	01 Apr 2019	England	August 1969	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
GIBSON, Carolyn Ann RESIGNED	Director	01 Apr 2019	31 Oct 2019	United Kingdom	July 1961	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
HUTCHISON, Michael Peter RESIGNED	Director		09 Jan 1995		August 1951	The Woodlands, Linen Post Lane Hopton On Sea, Great Yarmouth, Norfolk, NR31 9BA
O'CONNELL, Kevin Francis RESIGNED	Director	01 Apr 2019	30 Oct 2020	England	March 1960	29, Queen Anne's Gate, London, SW1H 9BU
THOMSON, Stephen George RESIGNED	Director	26 Aug 1993	17 Jul 1996	United Kingdom	October 1957	173 Newmarket Road, Norwich, Norfolk, NR4 6AP
WAUCHOPE, Samuel Alan RESIGNED	Director	12 Jul 1996	18 Jan 2000	United Kingdom	January 1952	90, Theydon Grove, Epping, Essex, CM16 4QA
TYMAN EQUITIES LIMITED RESIGNED	Director	18 Jan 2000	01 Apr 2019			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
TYMAN PLC RESIGNED	Director	18 Jan 2000	01 Apr 2019			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

HO, Peter Zhiwen ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

LOWES, Juliette ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1983
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

COLVILLE, Andrew John RESIGNED
Role: Secretary
Appointed on: 07 Dec 2000
Resigned on: 12 Dec 2002
Address: 40 Pembroke Road, London, W8 6NU

FALKUS, Bryony Jane RESIGNED
Role: Secretary
Appointed on: 11 Aug 1997
Resigned on: 09 Jan 1998
Address: Tinkers Mill Road, Alpington, Norwich, Norfolk, NR14 7PQ

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 31 Oct 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU

HERRING, David Edward RESIGNED
Role: Secretary
Appointed on: 18 Feb 1992
Resigned on: 30 Oct 1995
Address: 26 Suter Drive, Thorpe Marriott, Norwich, Norfolk, NR8 6UU

HUTCHISON, Michael Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Feb 1992
Address: The Woodlands, Linen Post Lane Hopton On Sea, Great Yarmouth, Norfolk, NR31 9BA

LANDSBOROUGH, Peter Christopher RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 28 Mar 1996
Address: 8 Ravenswood Court, Hillview Road, Woking, Surrey, GU22 7NR

O'CONNELL, Kevin RESIGNED
Role: Secretary
Appointed on: 20 Jun 2011
Resigned on: 01 Sep 2016
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

SHAW, Ian David RESIGNED
Role: Secretary
Appointed on: 28 Mar 1996
Resigned on: 07 Dec 2000
Address: Oaktree Cottage, The Street, Caston, Norfolk, NR17 1DD

CAVENDISH ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Dec 2002
Resigned on: 20 Jun 2011
Address: Crusader House, 145-157 St John Street, London, EC1V 4RU

ALLEN, Nigel Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1993
Date of birth: December 1950
Address: Montrose 18 Stoneyfields, Farnham, Surrey, GU9 8DU

ARNOLD, David John RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 06 Oct 1998
Date of birth: June 1939
Address: Westbrook Hall, Broadbridge Heath, Horsham, West Sussex, RH12 3PT

BROTHERTON, James Edward RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: August 1969
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

GIBSON, Carolyn Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

HUTCHISON, Michael Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1995
Date of birth: August 1951
Address: The Woodlands, Linen Post Lane Hopton On Sea, Great Yarmouth, Norfolk, NR31 9BA

O'CONNELL, Kevin Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Oct 2020
Country of Residence: England
Date of birth: March 1960
Address: 29, Queen Anne's Gate, London, SW1H 9BU

THOMSON, Stephen George RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 17 Jul 1996
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

WAUCHOPE, Samuel Alan RESIGNED
Role: Director
Appointed on: 12 Jul 1996
Resigned on: 18 Jan 2000
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 90, Theydon Grove, Epping, Essex, CM16 4QA

TYMAN EQUITIES LIMITED RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 01 Apr 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

TYMAN PLC RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 01 Apr 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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