UK companies/North Walsham/Page 4

Companies in North Walsham and their shareholdersPage 4 of 7

133 companies registered in North Walsham 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 North Walsham. Between them they record 40 shareholdings and 5 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
North Walsham
Companies with a register
133
On this page
20
Shareholdings
40
Related parties
5

MINDCOM INVESTMENTS LIMITED

sophymarine-openregistry-gb-07717858
Status
Active
Type
Private Limited Company
Incorporated
26/07/2011
Accounts
UNAUDITED ABRIDGED
SIC
64304 — Activities of open-ended investment companies
Registered office
Holly Cottage Pond Road, North Walsham, Norfolk, NR28 0AB

Direct shareholders

ShareholderShare classShares held% of class
NATASHA O'SHEAsophymarine-openregistry-h-natasha-o-shea-c4b180A ORDINARY360100.00%
TIMOTHY O'SHEAsophymarine-openregistry-h-timothy-o-shea-bb641dB ORDINARY40100.00%

NORFOLK CLEANING GROUP LTD

sophymarine-openregistry-gb-09829434
Status
Active
Type
Private Limited Company
Incorporated
19/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Norfolk Cleaning Ltd, North Walsham, NR28 0TY

Direct shareholders

ShareholderShare classShares held% of class
DIANE MURTHERsophymarine-openregistry-h-diane-murther-9ec2c1ORDINARY A500100.00%
PETER WILLIAM MURTHERsophymarine-openregistry-h-peter-william-murther-4de414ORDINARY B500100.00%

Related parties

PartyRelationshipDetail
NORFOLK LAUNDRY SERVICES LIMITEDsophymarine-openregistry-gb-07454763Holds shares inORDINARY

ABN CONSULTANCY (NORFOLK) LTD

sophymarine-openregistry-gb-10104146
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Guyton House, North Walsham, Norfolk, NR28 9DQ

Direct shareholders

ShareholderShare classShares held% of class
STEFAN ALEXANDER BATTRICK-NEWALLsophymarine-openregistry-h-stefan-alexander-battrick-newall-7b0a1dORDINARY100100.00%
SOPHIE ELIZABETH COWPER JOHNSONsophymarine-openregistry-h-sophie-elizabeth-cowper-johnson-1adfeaORDINARY B10100.00%

Related parties

PartyRelationshipDetail
ACCESSION MARKETING LIMITEDsophymarine-openregistry-gb-10779353Holds shares inORDINARY · 25.00%
N7 PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-12180863Holds shares inORDINARY · 0.00%

THE VAPE GURUS NORFOLK LTD

sophymarine-openregistry-gb-10319256
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
4 Highfields, North Walsham, Norfolk, NR28 0AA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOSEPH CLARKEsophymarine-openregistry-h-david-joseph-clarke-17b618ORDINARY100100.00%
EMMA JANE CLARKEsophymarine-openregistry-h-emma-jane-clarke-1bd62fORDINARY B100100.00%

GCA COMPOSITES LTD

sophymarine-openregistry-gb-10889037
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Gca Composites Ltd, North Walsham, NR28 0AN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN BRIDGLANDsophymarine-openregistry-h-martin-john-bridgland-3d172aORDINARY1100.00%
PAULA JANE LOVEDAYsophymarine-openregistry-h-paula-jane-loveday-2f52a5B ORDINARY1100.00%

NORMAN MAY (KNAPTON) LIMITED

sophymarine-openregistry-gb-00696028
Status
Active
Type
Private Limited Company
Incorporated
20/06/1961
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Church Farm House The Street, North Walsham, Norfolk, NR28 0AD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN HAMMONDsophymarine-openregistry-h-stephen-john-hammond-7e6b13ORDINARY4,515
SUSAN MARGARET WILKINSsophymarine-openregistry-h-susan-margaret-wilkins-4bc017ORDINARY4,485

Related parties

PartyRelationshipDetail
AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226Holds shares inORDINARY

LAPLACE INSTRUMENTS LIMITED

sophymarine-openregistry-gb-02219693
Status
Active
Type
Private Limited Company
Incorporated
10/02/1988
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Tudor House, North Walsham, Norfolk, NR28 9JH

Direct shareholders

ShareholderShare classShares held% of class
SCIENTIFIC PARTNERS LIMITEDsophymarine-openregistry-gb-14935913ORDINARY500
DAVID LANSDELL MAWDSLEYsophymarine-openregistry-h-david-lansdell-mawdsley-f28ba4ORDINARY0

D. BEWHAY (VACUUM & TECHNICAL) LIMITED

sophymarine-openregistry-gb-02784714
Status
Active
Type
Private Limited Company
Incorporated
28/01/1993
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 2 Douglas Bader Close, North Walsham, Norfolk, NR28 0TZ

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN LEEsophymarine-openregistry-gb-04503658ORDINARY50,002
ESTATE OF ROGER BYRON LEEsophymarine-openregistry-h-estate-of-roger-byron-lee-3251d3ORDINARY0

C.R. UTTING LIMITED

sophymarine-openregistry-gb-03619311
Status
Active
Type
Private Limited Company
Incorporated
20/08/1998
Accounts
MICRO ENTITY
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Unit 1b, North Walsham, Norfolk, NR28 0AW

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ROBERT UTTINGsophymarine-openregistry-h-charles-robert-utting-c53467ORDINARY100
LAURA CUTTINGsophymarine-openregistry-h-laura-cutting-84ea2aORDINARY0

SAYER MUSIC LIMITED

sophymarine-openregistry-gb-06198609
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Jay House, North Walsham, Norfolk, NR28 0DS

Direct shareholders

ShareholderShare classShares held% of class
RONALD SAYERsophymarine-openregistry-h-ronald-sayer-5cb78dORDINARY75
CHARLOTTE SAYERsophymarine-openregistry-h-charlotte-sayer-87f183ORDINARY25

EXTRA CARE HOME SERVICES LTD

sophymarine-openregistry-gb-06292821
Status
Active
Type
Private Limited Company
Incorporated
26/06/2007
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Tudor House Office 4, North Walsham, NR28 9JH

Direct shareholders

ShareholderShare classShares held% of class
SARAH LORDsophymarine-openregistry-h-sarah-lord-6589afORDINARY3
MICHAEL LORDsophymarine-openregistry-gb-04146382ORDINARY2

OILFIELD SUPPLIES AND SERVICES LIMITED

sophymarine-openregistry-gb-06473049
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Nelson House, North Walsham, Norfolk, NR28 0DA

Direct shareholders

ShareholderShare classShares held% of class
BELINDA HARTsophymarine-openregistry-h-belinda-hart-737668ORDINARY70
ANDREW HARTsophymarine-openregistry-gb-08994983ORDINARY30

IAN BAIRD WELDING REPAIRS LIMITED

sophymarine-openregistry-gb-06571758
Status
Active
Type
Private Limited Company
Incorporated
21/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Unit 7, North Walsham, Norfolk, NR28 0FE

Direct shareholders

ShareholderShare classShares held% of class
IAN GRAHAM BAIRDsophymarine-openregistry-h-ian-graham-baird-e84ca4ORDINARY100100.00%
SHIRLEY BAIRDsophymarine-openregistry-h-shirley-baird-350b6fORDINARY100100.00%

RENTALS DIRECT PLUS LIMITED

sophymarine-openregistry-gb-06980659
Status
Active
Type
Private Limited Company
Incorporated
04/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Ivy Farm Unit 3c Honing Road, North Walsham, Norfolk, NR28 9PN

Direct shareholders

ShareholderShare classShares held% of class
VANYWAY LIMITEDsophymarine-openregistry-gb-11845752ORDINARY100100.00%
ROGER PAUL WICKHAMsophymarine-openregistry-h-roger-paul-wickham-c9d1f1ORDINARY00.00%

Related parties

PartyRelationshipDetail
CONTAINER X LIMITEDsophymarine-openregistry-gb-16797307Holds shares inORDINARY

PATERSON AG LIMITED

sophymarine-openregistry-gb-08160063
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
01610 — Support activities for crop production
Registered office
Hall Farm Honing Road, North Walsham, Norfolk, NR28 9PN

Direct shareholders

ShareholderShare classShares held% of class
LOUISE VICTORIA PATERSONsophymarine-openregistry-h-louise-victoria-paterson-78f07fORDINARY5050.00%
LUKE JAMES PATERSONsophymarine-openregistry-h-luke-james-paterson-989457ORDINARY5050.00%

G.BIRD INDUSTRIAL BOILERS LTD

sophymarine-openregistry-gb-08211915
Status
Active
Type
Private Limited Company
Incorporated
12/09/2012
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
Ockley House Meeting Hill, North Walsham, Norfolk, NR28 9LR

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM EDWIN BIRDsophymarine-openregistry-h-graham-edwin-bird-1f919dORDINARY50
PATRICIA AUDREY BIRDsophymarine-openregistry-h-patricia-audrey-bird-f25fb7ORDINARY50

JOHNSON ELECTRICAL (NORTH WALSHAM) LIMITED

sophymarine-openregistry-gb-08642714
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
5 Kemp Road, North Walsham, Norfolk, NR28 0FP

Direct shareholders

ShareholderShare classShares held% of class
LUKE ADAM JOHNSONsophymarine-openregistry-h-luke-adam-johnson-0a638dORDINARY99
MELINDA JOHNSONsophymarine-openregistry-h-melinda-johnson-fb34afORDINARY1

COZY PET LTD

sophymarine-openregistry-gb-09685603
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Cozy Pet Ltd., North Walsham, NR28 0AJ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE WOODHOUSEsophymarine-openregistry-h-claire-woodhouse-2a46ebORDINARY100
COLIN FRASERsophymarine-openregistry-gb-SC236839ORDINARY100

WOOLGATE 010 LTD

sophymarine-openregistry-gb-10078216
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Guyton House, North Walsham, Norfolk, NR28 9DQ

Direct shareholders

ShareholderShare classShares held% of class
PPL INVESTMENTS LTDsophymarine-openregistry-gb-09304919ORDINARY1,000
GCP PROJECT 000 LTDsophymarine-openregistry-gb-10386860ORDINARY0

HADFIELDS OF (NORTH WALSHAM) LIMITED

sophymarine-openregistry-gb-10252307
Status
Active
Type
Private Limited Company
Incorporated
26/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Hadfield Nursery, North Walsham, Norfolk, NR28 9NA

Direct shareholders

ShareholderShare classShares held% of class
CHARIS GRAPESsophymarine-openregistry-h-charis-grapes-81372dORDINARY50
SIMON PEGGEsophymarine-openregistry-h-simon-pegge-ff55dbORDINARY50