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NORWEST HOLST INTERNATIONAL LIMITED

Company summary

Company number: 02840667
Status: DISSOLVED
Incorporated / age: 29 July 199322 years
Registered office: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:56 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
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Nature of business
Construction of commercial buildings
Previous company names
NORWEST HOLST OVERSEAS LIMITED
TURNREVEL TRADING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONNET, Jean-Pierre ACTIVE	Director	22 Dec 2014		United Kingdom	November 1956	Flat 3, 112 Fitzjohn's Avenue, Hampstead, London, NW3 6NT, Uk
BOWLER, David William RESIGNED	Secretary	27 Nov 2002	09 Oct 2007			34 Dorset Square, London, NW1 6QJ
BOWLER, David William RESIGNED	Secretary	31 Dec 1996	14 May 2002			14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
COMBA, Alexander Michael RESIGNED	Secretary	18 Jan 2008	22 Dec 2014			136 Andrewes House, Barbican, London, EC2Y 8BA
DAVIES, Paul Anthony RESIGNED	Secretary	11 Aug 1993	31 Dec 1996			5 The Paddock, Lois Weedon, Towcester, Northamptonshire, NN12 8QB
FRASER, Kay Lisa RESIGNED	Secretary	14 May 2002	27 Nov 2002			Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN
WATTS, Ruth Elizabeth RESIGNED	Secretary	09 Oct 2007	18 Jan 2008			8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Jul 1993	11 Aug 1993			26, Church Street, London, NW8 8EP
BERGIN, John Christopher RESIGNED	Director	02 Nov 1993	14 Nov 2008		February 1951	Barnshaw Lodge, Goostrey Lane, Twemlow Green, Cheshire, CW4 8BH
COMBA, Alexander Michael RESIGNED	Director	02 Nov 1993	22 Dec 2014	England	November 1953	136 Andrewes House, Barbican, London, EC2Y 8BA
JOYCE, David Anthony Langford RESIGNED	Director	02 Nov 1993	01 Dec 2011	England	May 1948	Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY
KIRBY, Robert Cecil RESIGNED	Director	02 Nov 1993	31 Mar 1997	England	March 1944	Ranworth Fir Drive, Camberley, Surrey, GU17 9BU
RYAN, John Francis RESIGNED	Director	11 Aug 1993	30 Apr 2001		March 1951	37 Gisburne Way, Off Howard Close, Watford, Hertfordshire
STANION, John Oliver Mark RESIGNED	Director	02 Nov 1993	21 Feb 2014	England	February 1952	Juniper House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Jul 1993	11 Aug 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BONNET, Jean-Pierre ACTIVE
Role: Director
Appointed on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Flat 3, 112 Fitzjohn's Avenue, Hampstead, London, NW3 6NT, Uk

BOWLER, David William RESIGNED
Role: Secretary
Appointed on: 27 Nov 2002
Resigned on: 09 Oct 2007
Address: 34 Dorset Square, London, NW1 6QJ

BOWLER, David William RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 14 May 2002
Address: 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG

DAVIES, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 11 Aug 1993
Resigned on: 31 Dec 1996
Address: 5 The Paddock, Lois Weedon, Towcester, Northamptonshire, NN12 8QB

FRASER, Kay Lisa RESIGNED
Role: Secretary
Appointed on: 14 May 2002
Resigned on: 27 Nov 2002
Address: Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN

BERGIN, John Christopher RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 14 Nov 2008
Date of birth: February 1951
Address: Barnshaw Lodge, Goostrey Lane, Twemlow Green, Cheshire, CW4 8BH

COMBA, Alexander Michael RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 22 Dec 2014
Country of Residence: England
Date of birth: November 1953
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

JOYCE, David Anthony Langford RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: May 1948
Address: Woodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY

KIRBY, Robert Cecil RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: March 1944
Address: Ranworth Fir Drive, Camberley, Surrey, GU17 9BU

RYAN, John Francis RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 30 Apr 2001
Date of birth: March 1951
Address: 37 Gisburne Way, Off Howard Close, Watford, Hertfordshire

STANION, John Oliver Mark RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 21 Feb 2014
Country of Residence: England
Date of birth: February 1952
Address: Juniper House, Malvern Road, Cheltenham, Gloucestershire, GL50 2JW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jul 1993
Resigned on: 11 Aug 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU