NORWEPP (NWDA SUBSIDIARY) LIMITED

Company summary

Company number: 06009418
Status: DISSOLVED
Incorporated / age: 24 November 200618 years
Registered office: The Lumen St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne, NE4 5BZ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:43 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
The Lumen St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne, NE4 5BZ, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUDGE, Charles Peter ACTIVE	Secretary	18 Mar 2025				The Lumen, St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne, NE4 5BZ, England
GILLESPIE, Danielle Elizabeth ACTIVE	Director	31 Oct 2016		United Kingdom	September 1982	The Lumen, St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne, NE4 5BZ, England
BEAN, Robert Luke RESIGNED	Secretary	20 Nov 2015	15 May 2020			One Friargate, Friargate, Coventry, CV1 2GN, England
BYROM, Jonathan Paul RESIGNED	Secretary	23 Aug 2013	20 Nov 2015			Arpley House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH
GUY, Michael Robert RESIGNED	Secretary	26 Jan 2012	23 Aug 2013			Arpley House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH
LLOYD, Martin James RESIGNED	Secretary	24 Nov 2006	01 Dec 2009			10 Moorway, Heswall, Wirral, CH60 2TX
RADLEY, Malcolm Bruce RESIGNED	Secretary	19 Nov 2018	09 Apr 2025			One Friargate, Friargate, Coventry, CV1 2GN, England
ELPHICK, Clive Harry, Dr RESIGNED	Director	11 Mar 2011	26 Jan 2012	England	November 1956	Renaissance House, Centre Park, Warrington, Cheshire, WA1 1QN, Uk
HAYTHORNTHWAITE, Michael Ian RESIGNED	Director	24 Nov 2006	31 Mar 2011	England	September 1959	The Lambourn Longsands Lane, Fulwood, Preston, Lancashire, PR2 9PS
HUGHES, Richard Owen RESIGNED	Director	01 Dec 2009	31 Mar 2011	United Kingdom	January 1950	18-24 Faraday Road, Wavertree Technology Park, Liverpool, L13 1EH
LAKIN, Paul Richard RESIGNED	Director	11 Mar 2011	08 Feb 2013	England	July 1970	Arpley House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH
LLOYD, Martin James RESIGNED	Director	24 Nov 2006	01 Dec 2009	United Kingdom	March 1954	10 Moorway, Heswall, Wirral, CH60 2TX
MCLAUGHLIN, Deborah Ann RESIGNED	Director	01 Feb 2013	31 Oct 2016	England	January 1963	Arpley House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH
PICKERING, Neil RESIGNED	Director	19 Sep 2011	08 Feb 2013	United Kingdom	June 1965	Arpley House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH

JUDGE, Charles Peter ACTIVE
Role: Secretary
Appointed on: 18 Mar 2025
Address: The Lumen, St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne, NE4 5BZ, England

GILLESPIE, Danielle Elizabeth ACTIVE
Role: Director
Appointed on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1982
Address: The Lumen, St. James Boulevard, Newcastle Helix, Newcastle Upon Tyne, NE4 5BZ, England

BEAN, Robert Luke RESIGNED
Role: Secretary
Appointed on: 20 Nov 2015
Resigned on: 15 May 2020
Address: One Friargate, Friargate, Coventry, CV1 2GN, England

BYROM, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 23 Aug 2013
Resigned on: 20 Nov 2015
Address: Arpley House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH

GUY, Michael Robert RESIGNED
Role: Secretary
Appointed on: 26 Jan 2012
Resigned on: 23 Aug 2013
Address: Arpley House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH

LLOYD, Martin James RESIGNED
Role: Secretary
Appointed on: 24 Nov 2006
Resigned on: 01 Dec 2009
Address: 10 Moorway, Heswall, Wirral, CH60 2TX

RADLEY, Malcolm Bruce RESIGNED
Role: Secretary
Appointed on: 19 Nov 2018
Resigned on: 09 Apr 2025
Address: One Friargate, Friargate, Coventry, CV1 2GN, England

ELPHICK, Clive Harry, Dr RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 26 Jan 2012
Country of Residence: England
Date of birth: November 1956
Address: Renaissance House, Centre Park, Warrington, Cheshire, WA1 1QN, Uk

HAYTHORNTHWAITE, Michael Ian RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: September 1959
Address: The Lambourn Longsands Lane, Fulwood, Preston, Lancashire, PR2 9PS

HUGHES, Richard Owen RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 18-24 Faraday Road, Wavertree Technology Park, Liverpool, L13 1EH

LAKIN, Paul Richard RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 08 Feb 2013
Country of Residence: England
Date of birth: July 1970
Address: Arpley House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH

LLOYD, Martin James RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 10 Moorway, Heswall, Wirral, CH60 2TX

MCLAUGHLIN, Deborah Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: January 1963
Address: Arpley House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH

PICKERING, Neil RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Arpley House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH

Filing history

Timeline

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Charges

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