WIGRAMS TURN MARINA LIMITED

Company summary

Company number: 02797441
Status: ACTIVE
Incorporated / age: 9 March 199333 years
Registered office: Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
Accounts due: 28 December 2026
Confirmation statement due: 23 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 10:01 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
ORWELL FERTILIZERS 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	13 Oct 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
GILDER, Ron Gordon Frederick RESIGNED	Secretary	09 Mar 1993	13 Oct 2006			Meadow View 18 Berbice Lane, Dunmow, Essex, CM6 2AZ
SMITH, Richard James RESIGNED	Secretary	27 Apr 2012	01 Dec 2021			Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 Mar 1993	09 Mar 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
BOURNE, Samuel John RESIGNED	Director	13 Oct 2006	31 Aug 2013	England	May 1943	Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD
BRAIDLEY, Michael RESIGNED	Director	01 May 2014	31 May 2022	England	December 1961	Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, NG10 3AE, England
CARPENTER, Stuart Henning RESIGNED	Director	09 Mar 1993	02 Jul 1998		October 1959	Bendysh Barn, Radwinter, Saffron Walden, Essex, CB10 2UA
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	13 Oct 2006	31 Mar 2014	United Kingdom	January 1947	Bourne Bank Bourne Lane, Twyford, Winchester, Hampshire, SO21 1NX
LOW, David Ian RESIGNED	Director	09 Mar 1993	13 Oct 2006		August 1952	6 Steerforth Close, North Melbourne, Chelmsford, Essex, CM1 4UJ
PALMER, Richard John RESIGNED	Director	01 Dec 2021	13 Oct 2025	England	March 1965	Sawley Marina, Long Eaton, Nottinghamshire, NG10 3AE, England
PARKER, Timothy Jonathan Nelson RESIGNED	Director	02 Jul 1998	13 Oct 2006	England	August 1949	Trehurst 1a Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JE
RILEY, Michael Edward RESIGNED	Director	13 Oct 2006	24 Mar 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
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
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	09 Mar 1993	09 Mar 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	09 Mar 1993	09 Mar 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

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: 13 Oct 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

GILDER, Ron Gordon Frederick RESIGNED
Role: Secretary
Appointed on: 09 Mar 1993
Resigned on: 13 Oct 2006
Address: Meadow View 18 Berbice Lane, Dunmow, Essex, CM6 2AZ

SMITH, Richard James 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

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1993
Resigned on: 09 Mar 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BOURNE, Samuel John RESIGNED
Role: Director
Appointed on: 13 Oct 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 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

CARPENTER, Stuart Henning RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 02 Jul 1998
Date of birth: October 1959
Address: Bendysh Barn, Radwinter, Saffron Walden, Essex, CB10 2UA

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: 13 Oct 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

LOW, David Ian RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 13 Oct 2006
Date of birth: August 1952
Address: 6 Steerforth Close, North Melbourne, Chelmsford, Essex, CM1 4UJ

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

PARKER, Timothy Jonathan Nelson RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 13 Oct 2006
Country of Residence: England
Date of birth: August 1949
Address: Trehurst 1a Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JE

RILEY, Michael Edward RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 24 Mar 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

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

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1993
Resigned on: 09 Mar 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1993
Resigned on: 09 Mar 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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)
13 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
27 Jul 2005	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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