ORTONA (NOMINEES) LIMITED

Company summary

Company number: 02700315
Status: ACTIVE
Incorporated / age: 25 March 199234 years
Registered office: 55 Colegate, Norwich, Norfolk, NR3 1DD
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 10:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
55 Colegate, Norwich, Norfolk, NR3 1DD
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUNDLE, Edward James ACTIVE	Director	31 Mar 2014		United Kingdom	May 1980	55 Colegate, Norwich, Norfolk, NR3 1DD
BRUNDLE, Thomas Henry Jackson ACTIVE	Director	03 Oct 2011		United Kingdom	November 1977	55 Colegate, Norwich, Norfolk, NR3 1DD
BURCH, Darran Karl ACTIVE	Director	03 Oct 2011		United Kingdom	November 1977	55 Colegate, Norwich, Norfolk, NR3 1DD
DAWSON, Alan John ACTIVE	Director	28 Mar 2013		England	May 1981	55 Colegate, Norwich, Norfolk, NR3 1DD
DAWSON, David Paul ACTIVE	Director	02 May 2023		United Kingdom	July 1984	55 Colegate, Norwich, Norfolk, NR3 1DD
HUPTON, Eleanor Margaret ACTIVE	Director	02 May 2023		England	June 1988	55 Colegate, Norwich, Norfolk, NR3 1DD
WYATT-HUPTON, Katherine Jemima ACTIVE	Director	31 Mar 2014		England	February 1986	55 Colegate, Norwich, Norfolk, NR3 1DD
ALLEN, Stephen Graham Stafford RESIGNED	Secretary	11 Feb 1997	31 Mar 2025			55 Colegate, Norwich, Norfolk, NR3 1DD
CHAPMAN, Sarah Louise RESIGNED	Secretary	24 Jan 1995	11 Feb 1997			28 Cremorne Lane, Norwich, Norfolk, NR1 1YW
HUPTON, David John RESIGNED	Secretary	01 Apr 1992	24 Jan 1995			Beech House, New Buckenham, Norwich, Norfolk, NR16 2AS
POOLEY, Maureen RESIGNED	Nominee Secretary	25 Mar 1992	02 Apr 1992			12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
ALLEN, Stephen Graham Stafford RESIGNED	Director	03 Oct 2011	31 Mar 2025	England	October 1951	55 Colegate, Norwich, Norfolk, NR3 1DD
BRUNDLE, Peter Henry RESIGNED	Director	01 Apr 1992	31 Dec 2014	England	January 1945	55 Colegate, Norwich, Norfolk, NR3 1DD
CHENHALL, Raymond Leslie RESIGNED	Director	01 Apr 1992	04 Jul 1997		April 1926	1/89 Lauderdale Avenue, Fair Light, New South Wales, 2094, Australia
DAWSON, Stephen Macdonald RESIGNED	Director	01 Apr 1992	10 Jun 2024	United Kingdom	August 1954	55 Colegate, Norwich, Norfolk, NR3 1DD
HUPTON, David John RESIGNED	Director	01 Apr 1992	15 Feb 2022	England	June 1960	55 Colegate, Norwich, Norfolk, NR3 1DD
MCGURK, Anthony Justin Gerard RESIGNED	Nominee Director	25 Mar 1992	02 Apr 1992		June 1961	32 College Road, Norwich, Norfolk
POLSON, Alexander Kenneth RESIGNED	Director	01 Apr 1992	15 Dec 2009		November 1939	Bridge House, High Street, Wicklewood, Wymondham, Norfolk, NR18 9QE
POLSON, Hazel Eileen RESIGNED	Director	03 Oct 2011	24 Jun 2013	Scotland	November 1957	55 Colegate, Norwich, Norfolk, NR3 1DD
POOLEY, Maureen RESIGNED	Nominee Director	25 Mar 1992	02 Apr 1992		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

BRUNDLE, Edward James ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 55 Colegate, Norwich, Norfolk, NR3 1DD

BRUNDLE, Thomas Henry Jackson ACTIVE
Role: Director
Appointed on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 55 Colegate, Norwich, Norfolk, NR3 1DD

BURCH, Darran Karl ACTIVE
Role: Director
Appointed on: 03 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 55 Colegate, Norwich, Norfolk, NR3 1DD

DAWSON, Alan John ACTIVE
Role: Director
Appointed on: 28 Mar 2013
Country of Residence: England
Date of birth: May 1981
Address: 55 Colegate, Norwich, Norfolk, NR3 1DD

DAWSON, David Paul ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: July 1984
Address: 55 Colegate, Norwich, Norfolk, NR3 1DD

HUPTON, Eleanor Margaret ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: England
Date of birth: June 1988
Address: 55 Colegate, Norwich, Norfolk, NR3 1DD

WYATT-HUPTON, Katherine Jemima ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: England
Date of birth: February 1986
Address: 55 Colegate, Norwich, Norfolk, NR3 1DD

ALLEN, Stephen Graham Stafford RESIGNED
Role: Secretary
Appointed on: 11 Feb 1997
Resigned on: 31 Mar 2025
Address: 55 Colegate, Norwich, Norfolk, NR3 1DD

CHAPMAN, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 24 Jan 1995
Resigned on: 11 Feb 1997
Address: 28 Cremorne Lane, Norwich, Norfolk, NR1 1YW

HUPTON, David John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 24 Jan 1995
Address: Beech House, New Buckenham, Norwich, Norfolk, NR16 2AS

POOLEY, Maureen RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1992
Resigned on: 02 Apr 1992
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

ALLEN, Stephen Graham Stafford RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: October 1951
Address: 55 Colegate, Norwich, Norfolk, NR3 1DD

BRUNDLE, Peter Henry RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1945
Address: 55 Colegate, Norwich, Norfolk, NR3 1DD

CHENHALL, Raymond Leslie RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 04 Jul 1997
Date of birth: April 1926
Address: 1/89 Lauderdale Avenue, Fair Light, New South Wales, 2094, Australia

DAWSON, Stephen Macdonald RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 55 Colegate, Norwich, Norfolk, NR3 1DD

HUPTON, David John RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 15 Feb 2022
Country of Residence: England
Date of birth: June 1960
Address: 55 Colegate, Norwich, Norfolk, NR3 1DD

MCGURK, Anthony Justin Gerard RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1992
Resigned on: 02 Apr 1992
Date of birth: June 1961
Address: 32 College Road, Norwich, Norfolk

POLSON, Alexander Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 15 Dec 2009
Date of birth: November 1939
Address: Bridge House, High Street, Wicklewood, Wymondham, Norfolk, NR18 9QE

POLSON, Hazel Eileen RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 24 Jun 2013
Country of Residence: Scotland
Date of birth: November 1957
Address: 55 Colegate, Norwich, Norfolk, NR3 1DD

POOLEY, Maureen RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1992
Resigned on: 02 Apr 1992
Date of birth: October 1946
Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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