NORWEPP (GENERAL PARTNER) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05894706
Status: DISSOLVED
Incorporated / age: 2 August 200612 years
Registered office: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 October 2026 at 05:54 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
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Nature of business
Fund management activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 December 2016
Dissolved on
13 October 2018
Practitioners
- Andrew Martin Sheridan
  Insolvency practitioner
  Appointed
  21 December 2016
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  21 December 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTOR, Jane Maria ACTIVE	Director	02 Oct 2013		England	March 1967	Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
HEATHWOOD, Derek Kevin ACTIVE	Director	12 Jul 2016		Scotland	April 1972	Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
FURMSTON, Teresa RESIGNED	Secretary	12 Jul 2016	28 Mar 2017			Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Jan 2007	12 Jul 2016			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
EVERSECRETARY LIMITED RESIGNED	Secretary	02 Aug 2006	08 Dec 2006			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
ELPHICK, Clive Harry, Dr RESIGNED	Director	20 Jan 2011	06 Oct 2011	England	November 1956	Carr House, Carr House Lane, Bretherton, Lancashire, PR26 9AR, England
FOX, Karen Julia RESIGNED	Director	08 Dec 2006	21 Feb 2008		July 1977	The Roost, Chinnor Road, Towersey, Oxfordshire, OX9 3QY
GREEN, Michael John RESIGNED	Director	09 Aug 2013	12 Jul 2016	United Kingdom	November 1976	No.1, Poultry, London, EC2R 8EJ, England
HAYTHORNTHWAITE, Michael Ian RESIGNED	Director	02 Aug 2006	22 Dec 2010	England	September 1959	The Lambourn Longsands Lane, Fulwood, Preston, Lancashire, PR2 9PS
HEAWOOD, John Anthony Nicholas RESIGNED	Director	29 Jun 2009	29 Aug 2013	United Kingdom	February 1953	No.1, Poultry, London, EC2R 8EJ, England
HUGHES, Richard Owen RESIGNED	Director	31 Dec 2009	22 Dec 2010	United Kingdom	January 1950	Northwest Regional Development Agency, 12 Princes Parade, Liverpool, L3 1BG, United Kingdom
HUMPHREY, Sian Patricia RESIGNED	Director	22 Feb 2008	06 Oct 2011	United Kingdom	October 1973	No 1, Poultry London, London, EC2R 8EJ, Uk
LAKIN, Paul Richard RESIGNED	Director	22 Dec 2010	22 May 2013	England	July 1970	Renaisance House, Centre Park Square, Warrington, WA1 1QN, United Kingdom
LAXTON, Chris James Wentworth RESIGNED	Director	06 Oct 2011	15 Sep 2012	United Kingdom	July 1960	No 1, Poultry London, London, EC2R 8EJ, Uk
LLOYD, Martin James RESIGNED	Director	02 Aug 2006	31 Dec 2009	United Kingdom	March 1954	10 Moorway, Heswall, Wirral, CH60 2TX
LOCKE, Wayne Philip RESIGNED	Director	04 Jul 2007	29 Aug 2013	United Kingdom	December 1968	Grantchester, 69 Boverton Road, Llantwit Major, CF61 1YA
OVENS, Mark Douglas RESIGNED	Director	29 Aug 2013	23 Nov 2015	United Kingdom	January 1962	No.1, Poultry, London, EC2R 8EJ, England
OVENS, Mark Douglas RESIGNED	Director	08 Dec 2006	29 Jun 2009	United Kingdom	January 1962	Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
PICKERING, Neil RESIGNED	Director	06 Oct 2011	27 Jun 2014	United Kingdom	June 1965	Arpley House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH, United Kingdom
WALTON, Robert James RESIGNED	Director	30 Oct 2012	31 Dec 2012	United Kingdom	December 1966	No 1, Poultry London, London, EC2R 8EJ, Uk

CASTOR, Jane Maria ACTIVE
Role: Director
Appointed on: 02 Oct 2013
Country of Residence: England
Date of birth: March 1967
Address: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

HEATHWOOD, Derek Kevin ACTIVE
Role: Director
Appointed on: 12 Jul 2016
Country of Residence: Scotland
Date of birth: April 1972
Address: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

FURMSTON, Teresa RESIGNED
Role: Secretary
Appointed on: 12 Jul 2016
Resigned on: 28 Mar 2017
Address: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jan 2007
Resigned on: 12 Jul 2016
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Aug 2006
Resigned on: 08 Dec 2006
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

ELPHICK, Clive Harry, Dr RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 06 Oct 2011
Country of Residence: England
Date of birth: November 1956
Address: Carr House, Carr House Lane, Bretherton, Lancashire, PR26 9AR, England

FOX, Karen Julia RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 21 Feb 2008
Date of birth: July 1977
Address: The Roost, Chinnor Road, Towersey, Oxfordshire, OX9 3QY

GREEN, Michael John RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 12 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1976
Address: No.1, Poultry, London, EC2R 8EJ, England

HAYTHORNTHWAITE, Michael Ian RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 22 Dec 2010
Country of Residence: England
Date of birth: September 1959
Address: The Lambourn Longsands Lane, Fulwood, Preston, Lancashire, PR2 9PS

HEAWOOD, John Anthony Nicholas RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 29 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1953
Address: No.1, Poultry, London, EC2R 8EJ, England

HUGHES, Richard Owen RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Northwest Regional Development Agency, 12 Princes Parade, Liverpool, L3 1BG, United Kingdom

HUMPHREY, Sian Patricia RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1973
Address: No 1, Poultry London, London, EC2R 8EJ, Uk

LAKIN, Paul Richard RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 22 May 2013
Country of Residence: England
Date of birth: July 1970
Address: Renaisance House, Centre Park Square, Warrington, WA1 1QN, United Kingdom

LAXTON, Chris James Wentworth RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 15 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: No 1, Poultry London, London, EC2R 8EJ, Uk

LLOYD, Martin James RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 10 Moorway, Heswall, Wirral, CH60 2TX

LOCKE, Wayne Philip RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 29 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Grantchester, 69 Boverton Road, Llantwit Major, CF61 1YA

OVENS, Mark Douglas RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 23 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1962
Address: No.1, Poultry, London, EC2R 8EJ, England

OVENS, Mark Douglas RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 29 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ

PICKERING, Neil RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Arpley House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH, United Kingdom

WALTON, Robert James RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1966
Address: No 1, Poultry London, London, EC2R 8EJ, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
25 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Dec 2006	Satisfied	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 2006	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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