UK companies/Dereham/Page 12

Companies in Dereham and their shareholdersPage 12 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 41 shareholdings and 0 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.

Post town
Dereham
Companies with a register
460
On this page
20
Shareholdings
41
Related parties
0

FROM PORK TO FORK LTD

sophymarine-openregistry-gb-16133062
Status
Active
Type
Private Limited Company
Incorporated
12/12/2024
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
49 Fakenham Road, Dereham, Norfolk, NR20 4BT

Direct shareholders

ShareholderShare classShares held% of class
MARIA ANNE CORKsophymarine-openregistry-h-maria-anne-cork-25693aORDINARY A50100.00%
PAUL JOHN WILLIAM USHERsophymarine-openregistry-h-paul-john-william-usher-85e553ORDINARY B50100.00%

N.DAVIS & SON(DAIRIES)LIMITED

sophymarine-openregistry-gb-00839981
Status
Active
Type
Private Limited Company
Incorporated
05/03/1965
Accounts
UNAUDITED ABRIDGED
SIC
01500 — Mixed farming
Registered office
Moor Farm, Dereham, Norfolk, NR20 4QP

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVIS WILL TRUSTsophymarine-openregistry-h-paul-davis-will-trust-37ad76ORDINARY4,000
MANDY EARLsophymarine-openregistry-h-mandy-earl-28beb9ORDINARY1,000
PAUL DAVIS WILL TRUSTsophymarine-openregistry-h-paul-davis-will-trust-37ad76ORDINARY1,000

F.S. DANN & SON LIMITED

sophymarine-openregistry-gb-00842828
Status
Active
Type
Private Limited Company
Incorporated
26/03/1965
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
10520 — Manufacture of ice cream
Registered office
Pound Farm, Pound Lane, Dereham, Norfolk, NR20 3DA

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHARLES DANNsophymarine-openregistry-h-simon-charles-dann-f62f31ORDINARY6,27255.64%
ALEXANDER STEPHEN JOHN DANNsophymarine-openregistry-h-alexander-stephen-john-dann-350fe7ORDINARY5,00044.36%

BATTLEY MARINE LTD.

sophymarine-openregistry-gb-01395430
Status
Active
Type
Private Limited Company
Incorporated
23/10/1978
Accounts
TOTAL EXEMPTION FULL
SIC
22110 — Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
22190 — Manufacture of other rubber products
30990 — Manufacture of other transport equipment n.e.c.
Registered office
East End House, Dereham, NR20 4RA

Direct shareholders

ShareholderShare classShares held% of class
KIRSTI-LOUISE CROFTSsophymarine-openregistry-h-kirsti-louise-crofts-2fd203ORDINARY100
MRS MARY ELEANOR CROFTSsophymarine-openregistry-h-mrs-mary-eleanor-crofts-9f8c03ORDINARY0

EVERHARD ELECTRICAL LIMITED

sophymarine-openregistry-gb-01985053
Status
Active
Type
Private Limited Company
Incorporated
03/02/1986
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Featherstone Court, Dereham, NR19 1EY

Direct shareholders

ShareholderShare classShares held% of class
SUSAN EVERHARDsophymarine-openregistry-h-susan-everhard-370ebeORDINARY99
JEAN EVERHARDsophymarine-openregistry-h-jean-everhard-d295e4ORDINARY1

HEYDON PROPERTIES LIMITED

sophymarine-openregistry-gb-02204383
Status
Active
Type
Private Limited Company
Incorporated
10/12/1987
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Office Church Farm, Dereham, Norfolk, NR20 5QE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BERNHARD JENSENsophymarine-openregistry-h-martin-bernhard-jensen-9c0d8eORDINARY5050.00%
ROSEMARY ANN JENSENsophymarine-openregistry-h-rosemary-ann-jensen-f6e8acORDINARY5050.00%

T.E.S. ASSURED HOMES LIMITED

sophymarine-openregistry-gb-02459240
Status
Active
Type
Private Limited Company
Incorporated
12/01/1990
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Office Church Farm, Dereham, Norfolk, NR20 5QE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BERNHARD JENSENsophymarine-openregistry-h-martin-bernhard-jensen-9c0d8eORDINARY102,501100.00%
ROSEMARY ANN JENSENsophymarine-openregistry-h-rosemary-ann-jensen-f6e8acORDINARY10.00%

ESSENCE FOODS LIMITED

sophymarine-openregistry-gb-03073818
Status
Active
Type
Private Limited Company
Incorporated
28/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
10390 — Other processing and preserving of fruit and vegetables
10840 — Manufacture of condiments and seasonings
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
56102 — Unlicensed restaurants and cafes
Registered office
The Old Dairy Manor Farm, Back Lane, Dereham, Norfolk, NR20 4HY

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE SAVAGEsophymarine-openregistry-h-sarah-louise-savage-5d01ebORDINARY6
EDWARD SAVAGEsophymarine-openregistry-h-edward-savage-1fbe33ORDINARY4

VILLAGE FILM PRODUCTIONS LIMITED

sophymarine-openregistry-gb-03134828
Status
Active
Type
Private Limited Company
Incorporated
06/12/1995
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Freshfield Barn Harkers Lane, Dereham, NR20 4PA

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARY KEENsophymarine-openregistry-h-susan-mary-keen-1cc92eORDINARY100
JOHN FRANCIS KEENsophymarine-openregistry-h-john-francis-keen-3a2a3aORDINARY0

HILL FARM PROPERTY LIMITED

sophymarine-openregistry-gb-03205718
Status
Active
Type
Private Limited Company
Incorporated
30/05/1996
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43120 — Site preparation
Registered office
Little Brambles Chapel Road, Dereham, NR19 2AJ

Direct shareholders

ShareholderShare classShares held% of class
LOUIS GENTsophymarine-openregistry-h-louis-gent-8c38bbORDINARY2
EMMA GENTsophymarine-openregistry-h-emma-gent-adace6ORDINARY0

MERCER ENGINEERING LIMITED

sophymarine-openregistry-gb-03832472
Status
Active
Type
Private Limited Company
Incorporated
26/08/1999
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
1 Meadow View, Dereham, Norfolk, NR20 3JS

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOSEPH SWANTONsophymarine-openregistry-h-david-joseph-swanton-8f2791ORDINARY5050.00%
MELANIE JANE SWANTONsophymarine-openregistry-h-melanie-jane-swanton-4984b7ORDINARY5050.00%

INNER SPACE MEDIA LIMITED

sophymarine-openregistry-gb-04158535
Status
Active
Type
Private Limited Company
Incorporated
12/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Gressenhall Lodge Longham Road, Dereham, Norfolk, NR19 2QJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN NICHOLAS MARTIN RICHARDSsophymarine-openregistry-h-adrian-nicholas-martin-richards-68a1bfORDINARY3550.00%
JOSEPHINE LOUISE RICHARDSsophymarine-openregistry-h-josephine-louise-richards-8b66b3ORDINARY3550.00%

ACARE SERVICES LIMITED

sophymarine-openregistry-gb-04537919
Status
Active
Type
Private Limited Company
Incorporated
18/09/2002
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Meadowland 75 Bittering Street, Dereham, Norfolk, NR20 4EQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN JANE JOHNSONsophymarine-openregistry-h-carolyn-jane-johnson-c40b1eORDINARY50
TREVOR PAUL JOHNSONsophymarine-openregistry-h-trevor-paul-johnson-0d1e65ORDINARY50

M K WAREHOUSING LTD

sophymarine-openregistry-gb-04791837
Status
Active
Type
Private Limited Company
Incorporated
09/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Alpha Delta House 1-1a, Dereham, Norfolk, NR19 1JG

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF MILES THOMAS KANE WILL TRUSTsophymarine-openregistry-h-trustees-of-miles-thomas-kane-will-trust-0e887bORDINARY90
KEVIN WILLISsophymarine-openregistry-h-kevin-willis-a67af3ORDINARY10

TAVERHAM NURSERY CENTRE LIMITED

sophymarine-openregistry-gb-05186545
Status
Active
Type
Private Limited Company
Incorporated
22/07/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
30-32 Norwich Street, Dereham, Norfolk, NR19 1BX

Direct shareholders

ShareholderShare classShares held% of class
KAREN DAWN STEELsophymarine-openregistry-h-karen-dawn-steel-4b8541ORDINARY1
R.W. DRANEsophymarine-openregistry-h-r-w-drane-7a4a3cORDINARY0

WHITESTONE DESIGN LIMITED

sophymarine-openregistry-gb-05549714
Status
Active
Type
Private Limited Company
Incorporated
31/08/2005
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Dillington Hall, Dereham, Norfolk, NR19 2QB

Direct shareholders

ShareholderShare classShares held% of class
GLENN RICHARD ANDERSONsophymarine-openregistry-h-glenn-richard-anderson-2b6e76ORDINARY150.00%
HELEN MARGARET ANDERSONsophymarine-openregistry-h-helen-margaret-anderson-9a47adORDINARY150.00%

HEATWAY LIMITED

sophymarine-openregistry-gb-05578872
Status
Active
Type
Private Limited Company
Incorporated
29/09/2005
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
19 Gregs Close, Dereham, NR20 3QN

Direct shareholders

ShareholderShare classShares held% of class
STEVEN IRWINsophymarine-openregistry-h-steven-irwin-638c58ORDINARY60
ABIGAIL HEWITTsophymarine-openregistry-h-abigail-hewitt-320877ORDINARY40

MATRIX WIRING LIMITED

sophymarine-openregistry-gb-05754646
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
27320 — Manufacture of other electronic and electric wires and cables
Registered office
4 Rashs Green, Dereham, Norfolk, NR19 1JG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MEAKINsophymarine-openregistry-h-daniel-meakin-7e1e73ORDINARY20
HAZEL MEAKINsophymarine-openregistry-h-hazel-meakin-61fe07ORDINARY10

HURT W LIMITED

sophymarine-openregistry-gb-06603682
Status
Active
Type
Private Limited Company
Incorporated
27/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Rathlin Fakenham Road, Dereham, Norfolk, NR20 4HT

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM THOMAS HURTsophymarine-openregistry-h-william-thomas-hurt-5b07ccORDINARY50100.00%
LOUISE HURTsophymarine-openregistry-h-louise-hurt-3432b4ORDINARY00.00%

EMOTIVE SOUND & LIGHT LTD

sophymarine-openregistry-gb-07126926
Status
Active
Type
Private Limited Company
Incorporated
15/01/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Collins Way, Dereham, Norfolk, NR19 1GU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANDREW WATKINSONsophymarine-openregistry-h-nicholas-andrew-watkinson-1afba9ORDINARY100
RICHARD CHILVERSsophymarine-openregistry-h-richard-chilvers-663302ORDINARY0