NOTTINGHAM CASTLE MARINA LIMITED

Company summary

Company number: 02758408
Status: ACTIVE
Incorporated / age: 23 October 199233 years
Registered office: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
Accounts due: 28 December 2026
Confirmation statement due: 6 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 04:00 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
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
OWLPOWER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE POLO, Steven Michael ACTIVE	Director	01 Dec 2021		England	October 1981	Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England
FAITH, Ross Anthony ACTIVE	Director	07 Nov 2023		England	January 1971	Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
HUNT, Deborah Louise ACTIVE	Director	26 Feb 2025		England	June 1978	Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
PEARSON, David Paul ACTIVE	Director	26 Feb 2025		England	March 1980	Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
BOURNE, Samuel John RESIGNED	Secretary	20 Apr 2006	11 May 2009			Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD
CARRUTHERS, Gary Scott RESIGNED	Secretary	11 May 2009	27 Apr 2012			21, Orchard Road, Fair Oak, Eastleigh, Hampshire, SO50 7AS, United Kingdom
HOLDSWORTH, John Lund RESIGNED	Secretary	02 Nov 1992	02 Apr 1998			Ecklands, Ronagul Road Malew, Isle Of Man, IM9 3BA
LEVER, Peter Garth RESIGNED	Secretary	20 Sep 1999	20 Apr 2006			Peterhill House, Yealand Road, Yealand Conyers, Carnforth, Lancashire, LA5 9SG
SHAKESPEARE, David Findlay RESIGNED	Secretary	02 Apr 1998	20 Sep 1999			Nottingham Castle Marina, Marina Road, Castle Marina Park, Nottingham, NG7 1TN
SMITH, Richard RESIGNED	Secretary	27 Apr 2012	01 Dec 2021			Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Oct 1992	02 Nov 1992			6-8 Underwood Street, London, N1 7JQ
BOURNE, Samuel John RESIGNED	Director	20 Apr 2006	31 Aug 2013	England	May 1943	Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD
BRAIDLEY, Michael Allen RESIGNED	Director	01 May 2014	31 May 2022	England	December 1961	Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
CARRUTHERS, Gary Scott RESIGNED	Director	30 Apr 2010	27 Apr 2012	United Kingdom	May 1980	Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom
HARDING, John Dudley RESIGNED	Director	20 Apr 2006	31 Mar 2014	United Kingdom	January 1947	Bourne Bank Bourne Lane, Twyford, Winchester, Hampshire, SO21 1NX
PALLETT, Christopher RESIGNED	Director	02 Nov 1992	20 Sep 1999		January 1951	The Nut Shell, 129 Coronation Drive, South Northanton, Derbys, DE55 2JF
PALMER, Richard John RESIGNED	Director	01 Dec 2021	13 Oct 2025	England	March 1965	Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England
RILEY, Michael Edward RESIGNED	Director	20 Apr 2006	24 Aug 2007		September 1960	Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
SANG, Russel RESIGNED	Director	01 Dec 2021	25 Jul 2023	England	October 1969	Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England
SHAKESPEARE, David Findlay RESIGNED	Director	03 Oct 1997	20 Apr 2006		September 1978	Moorland Farr, Asler Lane, Ruddington, NG12 5NU
SMITH, Kenneth William RESIGNED	Director	04 Sep 2007	31 Oct 2008		November 1955	18 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
SMITH, Richard James RESIGNED	Director	01 Jan 2013	31 May 2022	England	November 1967	Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
WANLESS, Mark Stephen RESIGNED	Director	26 Feb 2025	01 May 2025	United Kingdom	June 1978	Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
WHATELEY, John Sebastian RESIGNED	Director	07 Jul 2015	01 Dec 2021	England	May 1981	Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
WHATELEY, John Grahame RESIGNED	Director	01 Apr 2014	01 Dec 2021	England	June 1943	Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	23 Oct 1992	02 Nov 1992			6-8 Underwood Street, London, N1 7JQ

DE POLO, Steven Michael ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: October 1981
Address: Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

FAITH, Ross Anthony ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: England
Date of birth: January 1971
Address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England

HUNT, Deborah Louise ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: England
Date of birth: June 1978
Address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England

PEARSON, David Paul ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: England
Date of birth: March 1980
Address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England

BOURNE, Samuel John RESIGNED
Role: Secretary
Appointed on: 20 Apr 2006
Resigned on: 11 May 2009
Address: Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD

CARRUTHERS, Gary Scott RESIGNED
Role: Secretary
Appointed on: 11 May 2009
Resigned on: 27 Apr 2012
Address: 21, Orchard Road, Fair Oak, Eastleigh, Hampshire, SO50 7AS, United Kingdom

HOLDSWORTH, John Lund RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 02 Apr 1998
Address: Ecklands, Ronagul Road Malew, Isle Of Man, IM9 3BA

LEVER, Peter Garth RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 20 Apr 2006
Address: Peterhill House, Yealand Road, Yealand Conyers, Carnforth, Lancashire, LA5 9SG

SHAKESPEARE, David Findlay RESIGNED
Role: Secretary
Appointed on: 02 Apr 1998
Resigned on: 20 Sep 1999
Address: Nottingham Castle Marina, Marina Road, Castle Marina Park, Nottingham, NG7 1TN

SMITH, Richard RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 01 Dec 2021
Address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Oct 1992
Resigned on: 02 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

BOURNE, Samuel John RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1943
Address: Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD

BRAIDLEY, Michael Allen RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: December 1961
Address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England

CARRUTHERS, Gary Scott RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom

HARDING, John Dudley RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Bourne Bank Bourne Lane, Twyford, Winchester, Hampshire, SO21 1NX

PALLETT, Christopher RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 20 Sep 1999
Date of birth: January 1951
Address: The Nut Shell, 129 Coronation Drive, South Northanton, Derbys, DE55 2JF

PALMER, Richard John RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 13 Oct 2025
Country of Residence: England
Date of birth: March 1965
Address: Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

RILEY, Michael Edward RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 24 Aug 2007
Date of birth: September 1960
Address: Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

SANG, Russel RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 25 Jul 2023
Country of Residence: England
Date of birth: October 1969
Address: Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England

SHAKESPEARE, David Findlay RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 20 Apr 2006
Date of birth: September 1978
Address: Moorland Farr, Asler Lane, Ruddington, NG12 5NU

SMITH, Kenneth William RESIGNED
Role: Director
Appointed on: 04 Sep 2007
Resigned on: 31 Oct 2008
Date of birth: November 1955
Address: 18 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU

SMITH, Richard James RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: November 1967
Address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England

WANLESS, Mark Stephen RESIGNED
Role: Director
Appointed on: 26 Feb 2025
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England

WHATELEY, John Sebastian RESIGNED
Role: Director
Appointed on: 07 Jul 2015
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: May 1981
Address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

WHATELEY, John Grahame RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: June 1943
Address: Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Oct 1992
Resigned on: 02 Nov 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2004	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)
03 Mar 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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