UK companies/Dereham/Page 4
Companies in Dereham and their shareholdersPage 4 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 92 shareholdings and 3 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
TRADETECH HOME SERVICES LIMITED
sophymarine-openregistry-gb-14716205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Unit 3 & 4 Royson Way, Dereham, Norfolk, NR19 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDRATECH ONSITE LIMITEDsophymarine-openregistry-gb-10972149 | ORDINARY A | 80 | |
| OPTIMA EXECUTIVE LIMITEDsophymarine-openregistry-gb-10822549 | ORDINARY A | 80 | |
| HYDRATECH ONSITE LIMITEDsophymarine-openregistry-gb-10972149 | ORDINARY | 40 | |
| KARL ROBERT BARNARDsophymarine-openregistry-h-karl-robert-barnard-6815d6 | ORDINARY B | 40 | |
| OPTIMA EXECUTIVE LIMITEDsophymarine-openregistry-gb-10822549 | ORDINARY | 40 | |
| KARL ROBERT BARNARDsophymarine-openregistry-h-karl-robert-barnard-6815d6 | ORDINARY | 20 | |
| WELDTECH ENGINEERING LIMITEDsophymarine-openregistry-gb-11736440 | ORDINARY A | 0 | |
| WELDTECH ENGINEERING LIMITEDsophymarine-openregistry-gb-11736440 | ORDINARY | 0 | |
N.E.SALMON LIMITED
sophymarine-openregistry-gb-00581440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hyde Hall, Dereham, Norfolk, NR19 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN SALMON AS TRUSTEE OF ROBERT SALMON AND MARGARET SALMON (AS TRUSTEES OF THE ROBERT JOHN SALMON 2015 SETTLEMENT) MARGARET SALMON AS TRUSTEE OF ROBERT SALMON AND MARGARET SALMON (AS TRUSTEES OF THE ROBERT JOHN SALMON 2015 SETTLEMENT)sophymarine-openregistry-h-robert-john-salmon-as-trustee-of-robert--408e23 | ORDINARY A | 842 | 58.07% |
| EDMUND WILLIAM SALMONsophymarine-openregistry-h-edmund-william-salmon-9f54a2 | ORDINARY A | 608 | 41.93% |
| MARGARET SALMONsophymarine-openregistry-h-margaret-salmon-0ab01c | ORDINARY B | 100 | 50.00% |
| ROBERT JOHN SALMONsophymarine-openregistry-h-robert-john-salmon-ef188d | ORDINARY B | 100 | 50.00% |
| ROBERT JOHN SALMONsophymarine-openregistry-h-robert-john-salmon-ef188d | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEWING GRAIN LIMITEDsophymarine-openregistry-gb-07660591 | Holds shares in | "A" · 0.05% |
| AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226 | Holds shares in | ORDINARY |
R.W. DUFFIELD LTD
sophymarine-openregistry-gb-04977855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Carm Chil, Dereham, Norfolk, NR19 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JOYCE DUFFIELD DECEASED ESTATEsophymarine-openregistry-h-christine-joyce-duffield-deceased-estate-5fbfc3 | ORDINARY | 40 | |
| RICHARD WILLIAM DUFFIELDsophymarine-openregistry-h-richard-william-duffield-3c1899 | ORDINARY | 40 | |
| MARK RICHARD DUFFIELDsophymarine-openregistry-h-mark-richard-duffield-9bff82 | ORDINARY | 20 | |
| CLAIRE JOYCE HOUGHTONsophymarine-openregistry-h-claire-joyce-houghton-6c2d6c | CLASS A ORDINARY | 1 | |
THE DAVID HEWSON PRACTICE LTD
sophymarine-openregistry-gb-07738403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Woodwells 52 Elmham Road, Dereham, Norfolk, NR20 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEWSONsophymarine-openregistry-h-david-hewson-12c40f | ORDINARY GBP 1.00 SHARES | 51 | 51.00% |
| KATHRYN HEWSONsophymarine-openregistry-h-kathryn-hewson-c39928 | ORDINARY GBP 1.00 SHARES | 49 | 49.00% |
| KATIE DOUGLASsophymarine-openregistry-gb-05971209 | B ORDINARY | 7 | 100.00% |
| CHRISTOPHER HEWSONsophymarine-openregistry-h-christopher-hewson-9e8d73 | B ORDINARY | 1 | 14.29% |
MAPLE TREE CARE LIMITED
sophymarine-openregistry-gb-08338177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 2 Epsom Gardens, Dereham, Norfolk, NR19 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET DOROTHY HALESsophymarine-openregistry-h-margaret-dorothy-hales-37f96d | ORDINARY A | 26 | 32.50% |
| MAXINE CORALIE JONESsophymarine-openregistry-h-maxine-coralie-jones-7ef0ff | ORDINARY A | 26 | 32.50% |
| AMANDA SHIVELTON MAY-KHALILsophymarine-openregistry-h-amanda-shivelton-may-khalil-3dd481 | ORDINARY A | 16 | 20.00% |
| DOMINIC JONESsophymarine-openregistry-h-dominic-jones-5ce752 | ORDINARY A | 12 | 15.00% |
| AMANDA SHIVELTON MAY-KHALILsophymarine-openregistry-h-amanda-shivelton-may-khalil-3dd481 | ORDINARY B | 1 | 25.00% |
| DOMINIC JONESsophymarine-openregistry-h-dominic-jones-5ce752 | ORDINARY B | 1 | 25.00% |
| MARGARET DOROTHY HALESsophymarine-openregistry-h-margaret-dorothy-hales-37f96d | ORDINARY B | 1 | 25.00% |
| MAXINE CORALIE JONESsophymarine-openregistry-h-maxine-coralie-jones-7ef0ff | ORDINARY B | 1 | 25.00% |
STAPLES BUILDERS & SONS LIMITED
sophymarine-openregistry-gb-09418844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 5, Broadway Barns, Dereham, NR19 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STAPLESsophymarine-openregistry-h-christopher-staples-e00dc6 | ORDINARY | 50 | 50.00% |
| DEREK JAMES STAPLESsophymarine-openregistry-h-derek-james-staples-5b5f3b | ORDINARY | 50 | 50.00% |
| EMMA STAPLESsophymarine-openregistry-h-emma-staples-df80aa | B ORDINARY | 10 | 50.00% |
| VANESSA STAPLESsophymarine-openregistry-h-vanessa-staples-4c8ef5 | B ORDINARY | 10 | 50.00% |
AMBITION COMMUNITY HEALTHCARE LTD
sophymarine-openregistry-gb-11593517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Breckland Business Centre, Dereham, NR19 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH SETTLEsophymarine-openregistry-h-hannah-settle-77ada8 | A ORDINARY | 60 | 33.33% |
| LISA BLOGGsophymarine-openregistry-h-lisa-blogg-0dd0d8 | A ORDINARY | 60 | 33.33% |
| LISA BLOGGsophymarine-openregistry-h-lisa-blogg-0dd0d8 | ORDINARY | 60 | 33.33% |
| MATTHEW LOUKESsophymarine-openregistry-h-matthew-loukes-75fdcf | A ORDINARY | 60 | 33.33% |
| MATTHEW LOUKESsophymarine-openregistry-h-matthew-loukes-75fdcf | ORDINARY | 60 | 33.33% |
| ROSS SETTLEsophymarine-openregistry-h-ross-settle-fe0042 | ORDINARY | 60 | 33.33% |
A&B CONSTRUCTION (EA) LTD
sophymarine-openregistry-gb-12854900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 5 Broadway Barns, The Broadway, Dereham, NR19 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KIRTONsophymarine-openregistry-h-adam-kirton-bf3428 | ORDINARY | 50 | |
| BENJAMIN KIDDsophymarine-openregistry-h-benjamin-kidd-201a16 | ORDINARY | 50 | |
| KELLEY KIRTONsophymarine-openregistry-h-kelley-kirton-dd762c | ORDINARY B | 10 | |
| SUSAN KIDDsophymarine-openregistry-h-susan-kidd-831f0d | ORDINARY B | 10 | |
S.C.W.S. (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00872011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1966
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Trafalgar Business Park, Dereham, NR19 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.W. SCALESsophymarine-openregistry-h-a-w-scales-5e648a | ORDINARY | 1,650 | |
| E.L. WATSONsophymarine-openregistry-h-e-l-watson-597e0d | ORDINARY | 450 | |
| K.S. MANTLEsophymarine-openregistry-h-k-s-mantle-db43f6 | ORDINARY | 450 | |
| N.A. MURPHYsophymarine-openregistry-h-n-a-murphy-fdf8f3 | ORDINARY | 450 | |
BFP FISH SELLING COMPANY LIMITED
sophymarine-openregistry-gb-01236922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1975
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- The White House, Dereham, Norfolk, NR19 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE BUNNINGsophymarine-openregistry-h-david-george-bunning-d73b2a | ORDINARY | 50 | |
| RICHARD THOMAS BUNNINGsophymarine-openregistry-h-richard-thomas-bunning-380463 | ORDINARY | 49 | |
| G.R. BUNNINGsophymarine-openregistry-h-g-r-bunning-e88513 | ORDINARY | 0 | |
| R.E. BUNNINGsophymarine-openregistry-h-r-e-bunning-5f6c27 | ORDINARY | 0 | |
M.T. ANDERTON AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-01992387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1986
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 24e Norwich Street, Dereham, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANDERTONsophymarine-openregistry-h-mary-anderton-ece3be | ORDINARY | 600 | |
| DEANE ANDERTONsophymarine-openregistry-h-deane-anderton-6f471c | ORDINARY | 0 | |
| DOMINIC DAYsophymarine-openregistry-h-dominic-day-00ac93 | ORDINARY | 0 | |
| ROSS ANDERTONsophymarine-openregistry-h-ross-anderton-4aa137 | ORDINARY | 0 | |
NORFOLK DRY WALL LIMITED
sophymarine-openregistry-gb-02380590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The White House, Dereham, Norfolk, NR19 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDW & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-12411146 | ORDINARY B | 1,000 | |
| MATTHEW PAUL GILCHRISTsophymarine-openregistry-h-matthew-paul-gilchrist-d98664 | ORDINARY B | 0 | |
| PETER JAMES GEORGEsophymarine-openregistry-h-peter-james-george-4a665d | ORDINARY B | 0 | |
| WILLIAM DOUGLAS GILCHRISTsophymarine-openregistry-h-william-douglas-gilchrist-1b7b57 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMBRIDGE & NORFOLK DRY WALL LIMITEDsophymarine-openregistry-gb-10320053 | Holds shares in | ORDINARY B · 50.00% |
HENDERSON PLASTICS LIMITED
sophymarine-openregistry-gb-02605221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- The White House, Dereham, Norfolk, NR19 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL ELIZABETH HENDERSONsophymarine-openregistry-h-abigail-elizabeth-henderson-6e92cf | ORDINARY | 50 | |
| MAX ALEXANDER HENDERSONsophymarine-openregistry-h-max-alexander-henderson-e9caed | ORDINARY | 50 | |
| SANDRA JANE HENDERSONsophymarine-openregistry-h-sandra-jane-henderson-928e8e | ORDINARY | 50 | |
| TERENCE PATRICK HENDERSONsophymarine-openregistry-h-terence-patrick-henderson-dbb1f7 | ORDINARY | 50 | |
MSM SAFETY MANAGEMENT SERVICES (U.K.) LTD.
sophymarine-openregistry-gb-03490639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Camomile House Swan Drive, Dereham, Norfolk, NR20 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY ELIZABETH DUNTONsophymarine-openregistry-h-kirsty-elizabeth-dunton-6713a2 | ORDINARY | 20 | |
| MICHAEL JAMES ERRINGTONsophymarine-openregistry-h-michael-james-errington-9e7290 | ORDINARY | 20 | |
| SHIRLEY MAXINE ERRINGTONsophymarine-openregistry-h-shirley-maxine-errington-1c702c | ORDINARY | 20 | |
| JAMIE EDWARD BACH-SMITHsophymarine-openregistry-h-jamie-edward-bach-smith-04e753 | ORDINARY | 7 | |
MATTISHALL HEALTHCARE LIMITED
sophymarine-openregistry-gb-03523461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Dereham Road, Dereham, Norfolk, NR20 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA FITZGERALDsophymarine-openregistry-h-johanna-fitzgerald-f03e62 | ORDINARY | 3,334 | |
| OKECHUKWU CHUKWUNWIKEsophymarine-openregistry-h-okechukwu-chukwunwike-236f61 | ORDINARY | 3,334 | |
| SOULESHA MAUNKEEsophymarine-openregistry-h-soulesha-maunkee-56faf0 | ORDINARY | 3,334 | |
| ELIZABETH ANN JONESsophymarine-openregistry-h-elizabeth-ann-jones-6bd645 | ORDINARY | 0 | |
CAR MAGIC (NORFOLK) LIMITED
sophymarine-openregistry-gb-05030421
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 34 Wavell Road, Dereham, NR19 2XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE PORTERsophymarine-openregistry-h-joe-porter-875022 | A ORDINARY | 218 | |
| JANINE KAYLEY-PORTERsophymarine-openregistry-h-janine-kayley-porter-09fff1 | A ORDINARY | 82 | |
| ANN DOBSONsophymarine-openregistry-gb-08907199 | A ORDINARY | 0 | |
| MARCUS DOBSONsophymarine-openregistry-h-marcus-dobson-a81543 | A ORDINARY | 0 | |
| MARCUS DOBSONsophymarine-openregistry-h-marcus-dobson-a81543 | A ORDINARY | 0 | |
EUROBRIX LIMITED
sophymarine-openregistry-gb-06166739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Office Church Farm, Dereham, Norfolk, NR20 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BERNHARD JENSENsophymarine-openregistry-h-martin-bernhard-jensen-9c0d8e | ORDINARY 1 GBP | 2,500 | 86.21% |
| MR ANTHONY NICHOLAS DE NAIRAC FROSSARDsophymarine-openregistry-h-mr-anthony-nicholas-de-nairac-frossard-d51d35 | ORDINARY 1 GBP | 200 | 6.90% |
| ME PHILIP YORKE-EDGELLsophymarine-openregistry-h-me-philip-yorke-edgell-5bd288 | ORDINARY 1 GBP | 100 | 3.45% |
| MR RICHARD GRAINsophymarine-openregistry-h-mr-richard-grain-fef397 | ORDINARY 1 GBP | 100 | 3.45% |
MJP LEISURE LTD
sophymarine-openregistry-gb-06844384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 5, Broadway Barns The Broadway, Dereham, Norfolk, NR19 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHN POWLESsophymarine-openregistry-h-malcolm-john-powles-6de1e7 | ORDINARY | 54 | |
| CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1 | ORDINARY | 27 | |
| KATIE POWLESsophymarine-openregistry-h-katie-powles-51c4a5 | ORDINARY | 16 | |
| SUSAN POWLESsophymarine-openregistry-h-susan-powles-278f2f | ORDINARY | 8 | |
CANTERBURY LETS LIMITED
sophymarine-openregistry-gb-07522434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Room 214 Breckland Business Centre, Dereham, Norfolk, NR19 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEVENSsophymarine-openregistry-h-richard-stevens-646bfb | ORDINARY | 2 | |
| VALERIE STEVENSsophymarine-openregistry-h-valerie-stevens-216045 | ORDINARY | 1 | |
| CLAUDIA GRACE STEVENSsophymarine-openregistry-h-claudia-grace-stevens-f8a827 | ORDINARY | 0 | |
| HARRY STEVENSsophymarine-openregistry-h-harry-stevens-11e5d2 | ORDINARY | 0 | |
NEWS DIRECT (NORFOLK) LIMITED
sophymarine-openregistry-gb-07637822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 63910 — News agency activities
- Registered office
- First Floor, Dereham, Norfolk, NR19 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DOUGLAS SMITHsophymarine-openregistry-h-kevin-douglas-smith-02f7c3 | ORDINARY | 50 | |
| ANTHONY JOHN SMITHsophymarine-openregistry-h-anthony-john-smith-f827e8 | ORDINARY | 42 | |
| CAROLYN MARY SMITHsophymarine-openregistry-h-carolyn-mary-smith-80c94f | ORDINARY | 8 | |
| JANET SMITHsophymarine-openregistry-h-janet-smith-618a66 | ORDINARY | 0 | |