UK companies/Dereham/Page 11
Companies in Dereham and their shareholdersPage 11 of 23
460 companies registered in Dereham have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Dereham. Between them they record 46 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
460
ADAM FERGUSON DECORATING LIMITED
sophymarine-openregistry-gb-10688286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Unit 5, Broadway Barns, Dereham, NR19 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MATTHEW IAN FERGUSONsophymarine-openregistry-h-adam-matthew-ian-ferguson-449e63 | ORDINARY | 100 | 100.00% |
| JESSICA BLISS FERGUSONsophymarine-openregistry-h-jessica-bliss-ferguson-8c6cbb | A ORDINARY | 10 | 100.00% |
DR HEATING SERVICES LIMITED
sophymarine-openregistry-gb-10866290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24e Norwich Street, Dereham, Norfolk, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN TERRY KINGsophymarine-openregistry-h-dean-terry-king-2ac9c9 | ORDINARY B | 1 | |
| DEAN TERRY KINGsophymarine-openregistry-h-dean-terry-king-2ac9c9 | ORDINARY A | 1 | |
| REECE DAVID LISTERsophymarine-openregistry-h-reece-david-lister-c9b67e | ORDINARY A | 0 | |
SAPPHIRE FRILLS LTD
sophymarine-openregistry-gb-10936602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 19 Forge Close, Dereham, NR20 3WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPPHIRE PLANTsophymarine-openregistry-h-sapphire-plant-0766c6 | A ORDINARY | 1 | 100.00% |
| SHANTIA PLANTsophymarine-openregistry-h-shantia-plant-a9693f | B ORDINARY | 0 | |
JK TILING CONTRACTORS LTD
sophymarine-openregistry-gb-10964220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 45a Norwich Road, Dereham, Norfolk, NR20 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KINDLEYSIDESsophymarine-openregistry-h-james-kindleysides-dec737 | ORDINARY | 1 | |
| KAREN KINDLEYSIDESsophymarine-openregistry-h-karen-kindleysides-ac5582 | B ORDINARY | 1 | |
CHERRY TREE DEVELOPMENTS (EA) LTD
sophymarine-openregistry-gb-12097516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Burtontyne Avenue, Dereham, NR19 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE DUFFIELDsophymarine-openregistry-h-catherine-jane-duffield-17bdd8 | A ORDINARY | 75 | 100.00% |
| CATHERINE JANE DUFFIELDsophymarine-openregistry-h-catherine-jane-duffield-17bdd8 | A ORDINARY | 25 | 33.33% |
| DAVID GLUCKSTEINsophymarine-openregistry-h-david-gluckstein-94e036 | B ORDINARY | 0 | |
CT PLANT TRAINING SERVICES LTD
sophymarine-openregistry-gb-12205344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 45a Norwich Road, Dereham, Norfolk, NR20 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL TIBBLESsophymarine-openregistry-h-carl-tibbles-93888a | ORDINARY | 1 | 100.00% |
| LISA BRUNSDENsophymarine-openregistry-h-lisa-brunsden-186bb5 | B ORDINARY | 1 | 100.00% |
ANGLIAN HEALTH LTD
sophymarine-openregistry-gb-12447335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 45a Norwich Road, Dereham, NR20 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MORTERsophymarine-openregistry-h-jennifer-morter-2bf9bc | B ORDINARY | 1 | 100.00% |
| PHILIP MORTERsophymarine-openregistry-h-philip-morter-2d4958 | ORDINARY | 1 | 100.00% |
REDFIELD'S FRUIT AND VEGETABLES LIMITED
sophymarine-openregistry-gb-12761948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 45a Norwich Road, Dereham, NR20 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN REDFIELDsophymarine-openregistry-h-john-redfield-082809 | A ORDINARY | 50 | |
| NICOLA RUTH REDFIELDsophymarine-openregistry-h-nicola-ruth-redfield-672db0 | B ORDINARY | 50 | |
PRESTIGE AUTOMOTIVE SERVICES LTD
sophymarine-openregistry-gb-12997155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7 Charles Wood Road, Dereham, NR19 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT CAREYsophymarine-openregistry-h-matt-carey-14af70 | ORDINARY A | 60 | |
| LUCY COOKsophymarine-openregistry-h-lucy-cook-e1e4d1 | ORDINARY B | 40 | |
STREET POTATOES LIMITED
sophymarine-openregistry-gb-13155979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Ash Tree Barn Park Farm Barns, Dereham, NR20 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ANDERSONsophymarine-openregistry-h-amanda-anderson-42514d | ORDINARY B | 100 | |
| AMANDA ANDERSONsophymarine-openregistry-h-amanda-anderson-42514d | ORDINARY | 100 | |
| IAN ANDERSONsophymarine-openregistry-h-ian-anderson-0be35a | ORDINARY B | 100 | |
| IAN ANDERSONsophymarine-openregistry-h-ian-anderson-0be35a | ORDINARY | 100 | |
BEGLEY ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-13301747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
95290 — Repair of personal and household goods n.e.c. - Registered office
- Strimley Lodge, Dereham, Norfolk, NR19 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERUD HENRY BEGLEYsophymarine-openregistry-h-gerud-henry-begley-33aebd | ORDINARY | 1 | 100.00% |
| LISA BEGLEYsophymarine-openregistry-h-lisa-begley-1de6b2 | B ORDINARY | 1 | 100.00% |
ELECTRASOLVE LTD
sophymarine-openregistry-gb-14001368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Wisteria Close, Dereham, NR20 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PARKERsophymarine-openregistry-gb-NI685317 | A ORDINARY | 1 | |
| SARAH PARKERsophymarine-openregistry-h-sarah-parker-5bba84 | B ORDINARY | 1 | |
PARFITTS LAURELS NORFOLK LTD
sophymarine-openregistry-gb-14044808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 2 Mason Road, Dereham, Norfolk, NR20 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES PARFITTsophymarine-openregistry-h-joseph-james-parfitt-4dc69b | ORDINARY | 1 | 100.00% |
| PARFITT LOUISE ANNEsophymarine-openregistry-h-parfitt-louise-anne-235091 | B ORDINARY | 1 | 100.00% |
WATERFALL HOUSE EVENTS LTD
sophymarine-openregistry-gb-14112726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
86230 — Dental practice activities - Registered office
- Waterfall House Worthing Road, Dereham, NR20 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO TIMOTHY LLOYDsophymarine-openregistry-h-hugo-timothy-lloyd-891f3c | ORDINARY A | 1 | 100.00% |
| SUZANNE JANE LLOYDsophymarine-openregistry-h-suzanne-jane-lloyd-e7e3ac | ORDINARY B | 1 | 100.00% |
FG FITNESS EDUCATION LTD
sophymarine-openregistry-gb-14253646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 45a Norwich Road, Dereham, Norfolk, NR20 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDDIE GRICEsophymarine-openregistry-h-freddie-grice-fca253 | A ORDINARY | 70 | |
| GEORGE MARSHALLsophymarine-openregistry-gb-13696220 | B ORDINARY | 30 | |
| FREDDIE GRICEsophymarine-openregistry-h-freddie-grice-fca253 | B ORDINARY | 0 | |
EAST ANGLIAN COTTAGES LTD
sophymarine-openregistry-gb-14330480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 45a Norwich Road, Dereham, Norfolk, NR20 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BROOKSsophymarine-openregistry-h-nigel-brooks-611e8a | A ORDINARY | 2 | 100.00% |
| TINA MARIE BROOKSsophymarine-openregistry-h-tina-marie-brooks-62cde6 | ORDINARY | 2 | 100.00% |
3JD CONSULTANTS LTD
sophymarine-openregistry-gb-14469584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Elmham Road, Dereham, Norfolk, NR20 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LUSHERsophymarine-openregistry-h-jason-lusher-861bed | ORDINARY SHARES | 90 | 100.00% |
| JULIA LUSHERsophymarine-openregistry-h-julia-lusher-f27941 | A ORDINARY | 10 | 100.00% |
MAK PERSONNEL HOLDINGS LTD
sophymarine-openregistry-gb-15118389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beechurst, Dereham, Norfolk, NR19 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA RUSSELLsophymarine-openregistry-h-olivia-russell-63d264 | ORDINARY A | 50 | 100.00% |
| OLIVIA RUSSELLsophymarine-openregistry-h-olivia-russell-63d264 | ORDINARY B | 50 | 100.00% |
| DENNIS GEORGE TENNIALsophymarine-openregistry-h-dennis-george-tennial-c760a9 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAK PERSONNEL LIMITEDsophymarine-openregistry-gb-08260782 | Holds shares in | ORDINARY · 49.00% |
JD AGGHAUL LTD
sophymarine-openregistry-gb-15284775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 4 Jacob Drive, Dereham, Norfolk, NR20 3UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON REYNOLDSsophymarine-openregistry-h-jason-reynolds-222f3c | ORDINARY SHARES | 100 | 100.00% |
| HOLLY MORGANsophymarine-openregistry-h-holly-morgan-dea9cb | ORDINARY SHARES A | 1 | 100.00% |
MARK J IRVING LTD
sophymarine-openregistry-gb-15762730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 54 Norwich Street, Dereham, NR19 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IRVINGsophymarine-openregistry-h-mark-irving-85aff6 | ORDINARY | 10 | |
| LUCY RICHARDS-IRVINGsophymarine-openregistry-h-lucy-richards-irving-229c59 | B ORDINARY | 1 | |