HOLWEST LIMITED

Company summary

Company number: 02827766
Status: ACTIVE
Incorporated / age: 16 June 199333 years
Registered office: Lennox House, 3 Pierrepont Street, Bath, BA1 1LB, England
Accounts due: 31 August 2027
Confirmation statement due: 25 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 15:17 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
Lennox House, 3 Pierrepont Street, Bath, BA1 1LB, England
Nature of business
Architectural activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUNDAY, David Simon ACTIVE	Secretary	01 Dec 2012				The Malt House, 17-20 Sydney Buildings, Bath, BA2 6BZ, England
BASTABLE, James Robin ACTIVE	Director	01 Jul 2017		England	July 1980	The Malt House, Sydney Buildings, Bath, BA2 6BZ, England
COUPAT, Fabien Phillipe Noel ACTIVE	Director	01 Jul 2017		England	November 1977	The Malt House, Sydney Buildings, Bath, BA2 6BZ, England
GIDMAN, James Richard RESIGNED	Secretary	30 Apr 1994	01 Dec 2012			The Old Masonry, Beech Road, Box Hill, Corsham, SN13 8RL
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	16 Jun 1993	06 Jul 1993			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
WATSON, Julie Elizabeth Frances RESIGNED	Secretary	06 Jul 1993	29 Apr 1994			56 Chantry Gardens, Southwick, Trowbridge, Wiltshire, BA14 9QU
DATASEARCH CORPORATE SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jul 1993	06 Jul 1993			18a Queen Square, Bath, BA1 2HR
BELL, Alex RESIGNED	Director	01 Jul 2017	31 Dec 2022	England	March 1978	The Malt House, Sydney Buildings, Bath, BA2 6BZ, England
GIDMAN, James Richard RESIGNED	Director	06 Jul 1993	17 May 2013	England	April 1953	The Old Masonry, Beech Road, Box Hill, Corsham, SN13 8RL
INGLIS-SHARP, Lee Robert RESIGNED	Director	19 Mar 2001	30 Jun 2006		March 1968	Ground Floor Flat 3 Larkhall Place, Bath, BA1 6SF
KENT, Nicholas David RESIGNED	Director	06 Jul 1993	30 Nov 2023	England	May 1954	Upper Milton Farm, Wells, Somerset, BA5 3AH
LAWRENCE, Simon RESIGNED	Director	01 Dec 2006	30 Jun 2017	United Kingdom	September 1952	The Workshop, Princes Place, Bishopston, Bristol, Avon, BS7 8NP, United Kingdom
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	16 Jun 1993	06 Jul 1993			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
DATASEARCH NOMINEES LIMITED RESIGNED	Nominee Director	06 Jul 1993	06 Jul 1993			18a Queen Square, Bath, BA1 2HR

MUNDAY, David Simon ACTIVE
Role: Secretary
Appointed on: 01 Dec 2012
Address: The Malt House, 17-20 Sydney Buildings, Bath, BA2 6BZ, England

BASTABLE, James Robin ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: July 1980
Address: The Malt House, Sydney Buildings, Bath, BA2 6BZ, England

COUPAT, Fabien Phillipe Noel ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: November 1977
Address: The Malt House, Sydney Buildings, Bath, BA2 6BZ, England

GIDMAN, James Richard RESIGNED
Role: Secretary
Appointed on: 30 Apr 1994
Resigned on: 01 Dec 2012
Address: The Old Masonry, Beech Road, Box Hill, Corsham, SN13 8RL

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 1993
Resigned on: 06 Jul 1993
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

WATSON, Julie Elizabeth Frances RESIGNED
Role: Secretary
Appointed on: 06 Jul 1993
Resigned on: 29 Apr 1994
Address: 56 Chantry Gardens, Southwick, Trowbridge, Wiltshire, BA14 9QU

DATASEARCH CORPORATE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jul 1993
Resigned on: 06 Jul 1993
Address: 18a Queen Square, Bath, BA1 2HR

BELL, Alex RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: March 1978
Address: The Malt House, Sydney Buildings, Bath, BA2 6BZ, England

GIDMAN, James Richard RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 17 May 2013
Country of Residence: England
Date of birth: April 1953
Address: The Old Masonry, Beech Road, Box Hill, Corsham, SN13 8RL

INGLIS-SHARP, Lee Robert RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 30 Jun 2006
Date of birth: March 1968
Address: Ground Floor Flat 3 Larkhall Place, Bath, BA1 6SF

KENT, Nicholas David RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: May 1954
Address: Upper Milton Farm, Wells, Somerset, BA5 3AH

LAWRENCE, Simon RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1952
Address: The Workshop, Princes Place, Bishopston, Bristol, Avon, BS7 8NP, United Kingdom

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1993
Resigned on: 06 Jul 1993
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

DATASEARCH NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jul 1993
Resigned on: 06 Jul 1993
Address: 18a Queen Square, Bath, BA1 2HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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