UK companies/Dereham/Page 3

Companies in Dereham and their shareholdersPage 3 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 102 shareholdings and 13 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
102
Related parties
13

R.B. WATTS ROOFING CONTRACTORS & MERCHANTS LIMITED

sophymarine-openregistry-gb-03870120
Status
Active
Type
Private Limited Company
Incorporated
02/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Hoe Road, Dereham, Norfolk, NR19 2RP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BARRIE WATTSsophymarine-openregistry-h-christopher-barrie-watts-0cacd6ORDINARY1,000100.00%
EXECUTORS OF RAYMOND BARRY WATTSsophymarine-openregistry-h-executors-of-raymond-barry-watts-053ab3ORDINARY00.00%
JACOB BARRY WATTSsophymarine-openregistry-h-jacob-barry-watts-2ba5f8ORDINARY00.00%
JOYCE MARGARET MOOREsophymarine-openregistry-h-joyce-margaret-moore-06cc93ORDINARY00.00%
OLIVIA EMMA MEARSsophymarine-openregistry-h-olivia-emma-mears-d7f579ORDINARY00.00%

NORFOLK DRY WALL (ESSEX) LIMITED

sophymarine-openregistry-gb-04282216
Status
Active
Type
Private Limited Company
Incorporated
05/09/2001
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
The White House, Dereham, Norfolk, NR19 1DR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN VINCENT CLIVE SCOTTsophymarine-openregistry-h-steven-vincent-clive-scott-896fb7ORDINARY49
MATTHEW PAUL GILCHRISTsophymarine-openregistry-h-matthew-paul-gilchrist-d98664ORDINARY25
SETTLEMENT 2022sophymarine-openregistry-h-settlement-2022-2c1d70ORDINARY25
THE PETER JAMES GEORGE AND SUSAN SHEILA GEORGEsophymarine-openregistry-h-the-peter-james-george-and-susan-sheila--5f4652ORDINARY25
PETER JAMES GEORGEsophymarine-openregistry-h-peter-james-george-4a665dORDINARY0

MITCHELL & ROLLINS LIMITED

sophymarine-openregistry-gb-04393209
Status
Active
Type
Private Limited Company
Incorporated
13/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Barn View Rectory Road, Dereham, Norfolk, NR20 5BA

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JAYNE PEARSONsophymarine-openregistry-h-susan-jayne-pearson-5f3f27ORDINARY35
ANDREW DAVID PEARSONsophymarine-openregistry-h-andrew-david-pearson-e19715ORDINARY33
KARL DAYKINsophymarine-openregistry-h-karl-daykin-8c8d25ORDINARY12
DUNCAN ROBERT PEARSONsophymarine-openregistry-h-duncan-robert-pearson-bcbe85ORDINARY10
ELEANOR CLAIRE PEARSONsophymarine-openregistry-h-eleanor-claire-pearson-39ca97ORDINARY10

EVERGREEN RESIDENTIAL LETTINGS LIMITED

sophymarine-openregistry-gb-05077461
Status
Active
Type
Private Limited Company
Incorporated
18/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, Bennett House, Dereham, Norfolk, NR19 1BX

Direct shareholders

ShareholderShare classShares held% of class
JANET ELIZABETH GREENsophymarine-openregistry-h-janet-elizabeth-green-f59c59ORDINARY26
ROBERT GEORGE GREENsophymarine-openregistry-h-robert-george-green-50b7d3ORDINARY26
CHRISTIAN GREENsophymarine-openregistry-h-christian-green-fb3d54ORDINARY16
DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7ORDINARY16
KATHRYN ELIZABETH SCALESsophymarine-openregistry-h-kathryn-elizabeth-scales-cca5d1ORDINARY16

DAVID HOLLIDAY LIMITED

sophymarine-openregistry-gb-06224431
Status
Active
Type
Private Limited Company
Incorporated
24/04/2007
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
The White House, Dereham, Norfolk, NR19 1DR

Direct shareholders

ShareholderShare classShares held% of class
DAVID HOLLIDAYsophymarine-openregistry-gb-06224431ORDINARY60
RACHEL HOLLIDAYsophymarine-openregistry-h-rachel-holliday-f01537ORDINARY60
JANET DOROTHY BETTSsophymarine-openregistry-h-janet-dorothy-betts-13d351ORDINARY30
MICHAEL JOHN BETTSsophymarine-openregistry-h-michael-john-betts-2f69d6ORDINARY30
BRUCE PERCY ASHsophymarine-openregistry-h-bruce-percy-ash-cbbf3aORDINARY0

Related parties

PartyRelationshipDetail
URP GROUP LTDsophymarine-openregistry-gb-12804326Holds shares inORDINARY · 100.00%
URBAN RETROFIT PROJECTS LTDsophymarine-openregistry-gb-09327945Holds shares inA ORDINARY · 30.00%
POTTERNEWTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01748645Holds shares inORDINARY · 1.85%
BATCH ORGANICS LTDsophymarine-openregistry-gb-09747998Holds shares inORDINARY · 0.89%
KIND FOOD GROUP LTDsophymarine-openregistry-gb-14011832Holds shares inORDINARY · 0.44%
BLACKBIRD BREWING LTDsophymarine-openregistry-gb-12467463Holds shares inORDINARY
AMP RENEWABLE ENERGY LTDsophymarine-openregistry-gb-12590217Holds shares inB ORDINARY
URBAN RENTAL PROPERTIES LTDsophymarine-openregistry-gb-12804494Holds shares inORDINARY
D&R HOME AND GARDEN MAINTENANCE LIMITEDsophymarine-openregistry-gb-14897996Holds shares inORDINARY

ST. FRANCIS COURT MANAGEMENT CO. LTD

sophymarine-openregistry-gb-08527262
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
9 Norwich Street, Dereham, NR19 1BX

Direct shareholders

ShareholderShare classShares held% of class
ANN HARTsophymarine-openregistry-h-ann-hart-4168a5ORDINARY1
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY1
MARY TAYLORsophymarine-openregistry-gb-13005673ORDINARY1
MATTHEW RIXsophymarine-openregistry-h-matthew-rix-2ba4d4ORDINARY1
STEPHEN HARTsophymarine-openregistry-h-stephen-hart-4ef488ORDINARY1

SANDONS SADDLERY LIMITED

sophymarine-openregistry-gb-09726268
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Powleys Yard Bintree Road, Dereham, Norfolk, NR20 5RL

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE ROLLINSsophymarine-openregistry-h-julie-anne-rollins-2d9d8dORDINARY60
ABBI FAYE DARBYsophymarine-openregistry-h-abbi-faye-darby-34ef5cORDINARY15
KIMBERLEY EVE ROLLINSsophymarine-openregistry-h-kimberley-eve-rollins-875870ORDINARY15
BRIAN CLIVE ROLLINSsophymarine-openregistry-h-brian-clive-rollins-d764faORDINARY5
CASSIE AMBER ROLLINSsophymarine-openregistry-h-cassie-amber-rollins-c5c970ORDINARY5

BVBC LTD

sophymarine-openregistry-gb-10661579
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wood Farm House Goggles Lane, Dereham, Norfolk, NR19 2JX

Direct shareholders

ShareholderShare classShares held% of class
ANNE GARDINER AND PENELOPE GARRETT AS TRUSTEES OF BENJAMIN GARDINER WILL TRUSTsophymarine-openregistry-h-anne-gardiner-and-penelope-garrett-as-tr-5f8c06ORDINARY33
KATY KINGsophymarine-openregistry-h-katy-king-9330c3ORDINARY33
TIMOTHY EYERSsophymarine-openregistry-h-timothy-eyers-1e230eORDINARY33
PENELOPE GARRETTsophymarine-openregistry-h-penelope-garrett-47b10cORDINARY1
BENJAMIN GARDINERsophymarine-openregistry-h-benjamin-gardiner-f43b1aORDINARY0

NEWCASTLE ELITE ACADEMY LTD

sophymarine-openregistry-gb-10731102
Status
Active
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
17 The Glebe, Dereham, NR20 3TX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAMSONsophymarine-openregistry-h-michael-williamson-7a803eORDINARY275
PAUL DUMMETTsophymarine-openregistry-h-paul-dummett-2fd0caORDINARY275
ROBERT ELLIOTTsophymarine-openregistry-gb-SC894491ORDINARY275
LOUIS STOREYsophymarine-openregistry-h-louis-storey-dbf828ORDINARY175
DWIGHT DEVON BOYD GAYLEsophymarine-openregistry-h-dwight-devon-boyd-gayle-f02dfbORDINARY0

TETRA FIRESTOPPING LIMITED

sophymarine-openregistry-gb-12253129
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The White House, Dereham, Norfolk, NR19 1DR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GOSLINGsophymarine-openregistry-h-christopher-gosling-4b4902ORDINARY50
MATTHEW GILCHRISTsophymarine-openregistry-h-matthew-gilchrist-20de2eORDINARY25
SETTLEMENT 2022sophymarine-openregistry-h-settlement-2022-2c1d70ORDINARY25
THE PETER JAMES GEORGE AND SUSAN SHEILA GEORGEsophymarine-openregistry-h-the-peter-james-george-and-susan-sheila--5f4652ORDINARY25
PETER GEORGEsophymarine-openregistry-h-peter-george-722504ORDINARY0

DEREHAM MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-14858506
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
27 Theatre Street, Dereham, NR19 2EN

Direct shareholders

ShareholderShare classShares held% of class
EKI VINCENT OMOROGBEsophymarine-openregistry-h-eki-vincent-omorogbe-1237a3ORDINARY20
JOVIN MULLOORsophymarine-openregistry-h-jovin-mulloor-6a9ca4ORDINARY20
KRUPA NIRUBANsophymarine-openregistry-h-krupa-niruban-558abbORDINARY20
SARAH FALKINGHAMsophymarine-openregistry-h-sarah-falkingham-6a6a32ORDINARY20
TRACEY MANNsophymarine-openregistry-h-tracey-mann-f18e3eORDINARY20

Related parties

PartyRelationshipDetail
THEATRE STREET MEDICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-07668351Holds shares inORDINARY

BOXCOUK LIMITED

sophymarine-openregistry-gb-09914284
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
17120 — Manufacture of paper and paperboard
Registered office
Unit 3, Dereham, Norfolk, NR19 1SX

Direct shareholders

ShareholderShare classShares held% of class
COLIN PHILIP DEVINEsophymarine-openregistry-h-colin-philip-devine-49e0eaDEFERRED808,12848.43%
RONALD BRYAN DEVINEsophymarine-openregistry-h-ronald-bryan-devine-a91d9aDEFERRED308,12818.46%
ANNE DEVINEsophymarine-openregistry-h-anne-devine-981591DEFERRED276,25216.55%
MALCOLM DEVINEsophymarine-openregistry-h-malcolm-devine-ab808bDEFERRED276,25216.55%
COLIN PHILIP DEVINEsophymarine-openregistry-h-colin-philip-devine-49e0eaB ORDINARY30100.00%
RONALD BRYAN DEVINEsophymarine-openregistry-h-ronald-bryan-devine-a91d9aC ORDINARY30100.00%
ANNE DEVINEsophymarine-openregistry-h-anne-devine-981591D ORDINARY20100.00%
MALCOLM DEVINEsophymarine-openregistry-h-malcolm-devine-ab808bA ORDINARY20100.00%

AMTAG LTD

sophymarine-openregistry-gb-14434485
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Unit 3 & 4 Royson Way, Dereham, Norfolk, NR19 1WD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN MORRISSEYsophymarine-openregistry-h-richard-john-morrissey-61e8dfORDINARY B100
RICHARD MORRISSEYsophymarine-openregistry-h-richard-morrissey-052c18ORDINARY A100
RICHARD JOHN MORRISSEYsophymarine-openregistry-h-richard-john-morrissey-61e8dfORDINARY90
PHILIP SANKEYsophymarine-openregistry-h-philip-sankey-79d7a5ORDINARY C20
PHILIP SANKEYsophymarine-openregistry-h-philip-sankey-79d7a5ORDINARY10
RICHARD PAUL BAILEYsophymarine-openregistry-h-richard-paul-bailey-2e2518ORDINARY0
RICHARD PAUL BAILEYsophymarine-openregistry-h-richard-paul-bailey-2e2518ORDINARY A0

RV 200 LTD

sophymarine-openregistry-gb-15790785
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
GROUP
SIC
64304 — Activities of open-ended investment companies
Registered office
Beechurst, Dereham, Norfolk, NR19 1AE

Direct shareholders

ShareholderShare classShares held% of class
REJA HOLDINGS LTDsophymarine-openregistry-gb-13095171A ORDINARY14,193100.00%
MIZEN HOLDCO LIMITEDsophymarine-openregistry-gb-12065407C ORDINARY6,550100.00%
AJ CRUZ BUCK LIMITEDsophymarine-openregistry-gb-14956893B ORDINARY4,367100.00%
CHEVINO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12807368D ORDINARY1,092100.00%

Related parties

PartyRelationshipDetail
THE RECRUIT VENTURE GROUP LTDsophymarine-openregistry-gb-06895443Holds shares inORDINARY · 51.17%

FAIRLAND GARAGE HOLDINGS LTD

sophymarine-openregistry-gb-16033470
Status
Active
Type
Private Limited Company
Incorporated
22/10/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Room 321 Breckland Business Centre, Dereham, NR19 1FD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY BUCKLEsophymarine-openregistry-h-timothy-buckle-8f89d5A ORDINARY2100.00%
BOBBY DE'ATHsophymarine-openregistry-h-bobby-de-ath-26d562ORDINARY150.00%
BOBBY JOHN AUBREY DE'ATHsophymarine-openregistry-h-bobby-john-aubrey-de-ath-d395e5B ORDINARY1100.00%
CINDY-JAYNE BUCKLEsophymarine-openregistry-h-cindy-jayne-buckle-b7f0d7C ORDINARY1100.00%
TIMOTHY BUCKLEsophymarine-openregistry-h-timothy-buckle-8f89d5ORDINARY150.00%

Related parties

PartyRelationshipDetail
FAIRLAND GARAGE LTDsophymarine-openregistry-gb-08027039Holds shares inORDINARY A

C3 ENGINEERING LIMITED

sophymarine-openregistry-gb-04322879
Status
Active
Type
Private Limited Company
Incorporated
14/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
32c Bertie Ward Way, Dereham, Norfolk, NR19 1TE

Direct shareholders

ShareholderShare classShares held% of class
ALICE ELIZABETH MOOREsophymarine-openregistry-h-alice-elizabeth-moore-76e9e9B ORDINARY100100.00%
OLIVER JAMES MOOREsophymarine-openregistry-h-oliver-james-moore-74a0b5C ORDINARY100100.00%
FIONA DAWN MOOREsophymarine-openregistry-h-fiona-dawn-moore-329bd4A ORDINARY5050.00%
MICHAEL WILLIAM MOOREsophymarine-openregistry-h-michael-william-moore-cf8b39A ORDINARY5050.00%

CQ CLEANING LIMITED

sophymarine-openregistry-gb-10379286
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The White House, Dereham, Norfolk, NR19 1DR

Direct shareholders

ShareholderShare classShares held% of class
NEIL PLATTENsophymarine-openregistry-h-neil-platten-35c5cbORDINARY17587.50%
NEIL JOHN PLATTENsophymarine-openregistry-h-neil-john-platten-ff33d5C ORDINARY100100.00%
RIANNA AYLA PLATTENsophymarine-openregistry-h-rianna-ayla-platten-7a8cf4B ORDINARY100100.00%
NICOLA PLATTENsophymarine-openregistry-h-nicola-platten-243742ORDINARY2512.50%

OPTIMA EXECUTIVE LIMITED

sophymarine-openregistry-gb-10822549
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Unit 3 & 4 Royson Way, Dereham, Norfolk, NR19 1WD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN MORRISSEYsophymarine-openregistry-h-richard-john-morrissey-61e8dfORDINARY520
ALEX MORRISSEYsophymarine-openregistry-h-alex-morrissey-7bcef3ORDINARY B100
WILLIAM MORRISSEYsophymarine-openregistry-h-william-morrissey-d2cbc2ORDINARY B100
RICHARD JOHN MORRISSEYsophymarine-openregistry-h-richard-john-morrissey-61e8dfORDINARY A80
ANNA MARIE MORRISSEYsophymarine-openregistry-h-anna-marie-morrissey-41f182ORDINARY B0
RICHARD JOHN MORRISSEYsophymarine-openregistry-h-richard-john-morrissey-61e8dfORDINARY B0

Related parties

PartyRelationshipDetail
TRADETECH HOME SERVICES LIMITEDsophymarine-openregistry-gb-14716205Holds shares inORDINARY

FIRE PREVENTION PLUS LTD

sophymarine-openregistry-gb-11035692
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Plus Group House 12 Royson Way, Dereham, Norfolk, NR19 1WD

Direct shareholders

ShareholderShare classShares held% of class
DOORS PLUS GROUP LTDsophymarine-openregistry-gb-14492148ORDINARY60100.00%
JACOB ALEXANDER BURTONsophymarine-openregistry-h-jacob-alexander-burton-e5c9e4B ORDINARY20100.00%
THOMAS SAMUEL BURTONsophymarine-openregistry-h-thomas-samuel-burton-d1e24bC ORDINARY20100.00%
DAVID ALLEN BURTONsophymarine-openregistry-h-david-allen-burton-ef3423ORDINARY00.00%

ENGRITHM LIMITED

sophymarine-openregistry-gb-12175933
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71129 — Other engineering activities
Registered office
62 Norwich Street, Dereham, Norfolk, NR19 1AD

Direct shareholders

ShareholderShare classShares held% of class
ERUM JAWADsophymarine-openregistry-h-erum-jawad-98a95dORDINARY A150.00%
LARAIB JAWADsophymarine-openregistry-h-laraib-jawad-7b79f0ORDINARY C150.00%
MUHAMMAD ASFAND FAHIMsophymarine-openregistry-h-muhammad-asfand-fahim-d451c4ORDINARY C150.00%
MUHAMMAD JAWAD FAHIMsophymarine-openregistry-h-muhammad-jawad-fahim-b82d8aORDINARY B1100.00%
MUHAMMAD JAWAD FAHIMsophymarine-openregistry-h-muhammad-jawad-fahim-b82d8aORDINARY A150.00%