UK companies/North Walsham/Page 6
Companies in North Walsham and their shareholdersPage 6 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 29 shareholdings and 6 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
133
STELLAR CONSTRUCTION GROUP EAST ANGLIA LTD
sophymarine-openregistry-gb-14970917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 61 Norwich Road, North Walsham, Norfolk, NR28 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CHAMBERSsophymarine-openregistry-h-lee-chambers-b52f06 | ORDINARY | 100 | |
| LYDIA CHAMBERSsophymarine-openregistry-h-lydia-chambers-8a83ff | ORDINARY | 0 | |
TOPSAIL MARINE YACHT BROKERS LTD
sophymarine-openregistry-gb-15583974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 10 Lynfield Road, North Walsham, NR28 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN NORCOTTsophymarine-openregistry-h-daniel-john-norcott-0f2a95 | ORDINARY | 1 | 50.00% |
| LYDIA-JANE NORCOTTsophymarine-openregistry-h-lydia-jane-norcott-1a398c | ORDINARY | 1 | 50.00% |
H-26 LTD
sophymarine-openregistry-gb-15737822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Park Avenue, North Walsham, NR28 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY SHIRES 37 PARK AVENUE NORTH WALSHAM ENGLAND NR28 9HJsophymarine-openregistry-h-lucy-shires-37-park-avenue-north-walsham-81c9a4 | ORDINARY | 1 | |
| MALCOLM GRAY 37 PARK AVENUE NORTH WALSHAM ENGLAND NR28 9HJsophymarine-openregistry-h-malcolm-gray-37-park-avenue-north-walsha-661af7 | ORDINARY | 1 | |
FATI TRANS LIMITED
sophymarine-openregistry-gb-15779871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Franklin Cottage Honing Road, North Walsham, NR28 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS DAVKOVsophymarine-openregistry-h-denis-davkov-588b56 | ORDINARY | 1 | |
| FATME DAVKOVAsophymarine-openregistry-h-fatme-davkova-7d15cb | ORDINARY | 0 | |
A.H. CONSULTANCY (U.K.) LTD
sophymarine-openregistry-gb-15844003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nelson House, North Walsham, Norfolk, NR28 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIASGHER HIRJIsophymarine-openregistry-h-aliasgher-hirji-b8b425 | ORDINARY | 50 | |
| YENGLY PEREZ CARRILESsophymarine-openregistry-h-yengly-perez-carriles-2e2d6c | ORDINARY | 50 | |
NORFOLK GLEAM CLEAN LTD
sophymarine-openregistry-gb-16310480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81299 — Other cleaning services
- Registered office
- Fairfield North Walsham Road, North Walsham, NR28 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WATTSsophymarine-openregistry-h-luke-watts-09315a | ORDINARY | 2 | |
| TIEGAN CALAZsophymarine-openregistry-h-tiegan-calaz-f18316 | ORDINARY | 0 | |
AYLSHAM HOUSE LTD
sophymarine-openregistry-gb-17188326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities
90030 — Artistic creation - Registered office
- 13 Mundesley Road, North Walsham, NR28 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANNE LATTIMER-GREGORYsophymarine-openregistry-h-barbara-anne-lattimer-gregory-ef5cc1 | ORDINARY | 1 | 50.00% |
| MILES RICHARD JAMES LATTIMER-GREGORYsophymarine-openregistry-h-miles-richard-james-lattimer-gregory-ae511a | ORDINARY | 1 | 50.00% |
FIRMA LIMITED
sophymarine-openregistry-gb-10752143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Victory House, North Walsham, Norfolk, NR28 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRASS AGE HOLDINGS LIMITEDsophymarine-openregistry-gb-14532720 | ORDINARY SHARES | 80 | |
| BRASS AGE HOLDINGS LIMITEDsophymarine-openregistry-gb-14532720 | ORDINARY B SHARES | 10 | |
| BRASS AGE HOLDINGS LIMITEDsophymarine-openregistry-gb-14532720 | ORDINARY A SHARES | 10 | |
JOHN PATERSON (DILHAM) LIMITED
sophymarine-openregistry-gb-00445500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1947
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Hall Farm, North Walsham, Norfolk, NR28 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDWELL LIMITEDsophymarine-openregistry-gb-02475029 | ORDINARY | 3,900 | 100.00% |
ROWLANDS-WOODHOUSE EQUIPMENT LIMITED
sophymarine-openregistry-gb-01300467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Laundry Loke Industrial Estate, North Walsham, Norfolk, NR28 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWLANDS WOODHOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-04413119 | ORDINARY | 25,000 | 100.00% |
BINDWELL LIMITED
sophymarine-openregistry-gb-02475029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Dilham Hall Honing Road, North Walsham, Norfolk, NR28 9PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILHAM HALL LTDsophymarine-openregistry-gb-12053191 | ORDINARY | 65,029 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN PATERSON (DILHAM) LIMITEDsophymarine-openregistry-gb-00445500 | Holds shares in | ORDINARY · 100.00% |
| PATERSON FARMING PARTNERSHIP LTDsophymarine-openregistry-gb-11352775 | Holds shares in | ORDINARY · 30.00% |
SAMPSON LEISURE LIMITED
sophymarine-openregistry-gb-03548028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Guyton House, North Walsham, Norfolk, NR28 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NORMAN PAYNEsophymarine-openregistry-h-andrew-norman-payne-09aee0 | ORDINARY | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCESSION MARKETING LIMITEDsophymarine-openregistry-gb-10779353 | Holds shares in | ORDINARY · 25.00% |
| THIRTY PROPERTY GROUP LTDsophymarine-openregistry-gb-14876518 | Holds shares in | ORDINARY · 25.00% |
CARL BIRD LIMITED
sophymarine-openregistry-gb-04557728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Boundary Pit, Sandy Hills, North Walsham, Norfolk, NR28 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DOUGLAS BIRDsophymarine-openregistry-h-carl-douglas-bird-716c55 | ORDINARY £1 | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVA UK HOLDINGS LTDsophymarine-openregistry-gb-14312334 | Holds shares in | ORDINARY |
| CRB NEXUS HOLDINGS LTDsophymarine-openregistry-gb-14763320 | Holds shares in | A ORDINARY |
NORFOLK LAUNDRY SERVICES LIMITED
sophymarine-openregistry-gb-07454763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 2a Stanford Tuck Road, North Walsham, Norfolk, NR28 0TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORFOLK CLEANING GROUP LTDsophymarine-openregistry-gb-09829434 | ORDINARY | 20 | |
SUISHUI LIMITED
sophymarine-openregistry-gb-07603349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- DORMANT
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit C, North Walsham, NR28 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KIRKsophymarine-openregistry-h-darren-kirk-ae316e | ORDINARY | 1 | |
HOLITEC BROADBAND LTD
sophymarine-openregistry-gb-08172024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Mokes End, North Walsham, Norfolk, NR28 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGBY MARCUS CULLINGsophymarine-openregistry-h-digby-marcus-culling-e0050e | ORD | 100 | 100.00% |
D&H ADVISORY LIMITED
sophymarine-openregistry-gb-09868534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Barbers Cottage The Street, North Walsham, NR28 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HEWITTsophymarine-openregistry-gb-16295643 | ORDINARY | 1,000 | |
CAISTER VETS LTD
sophymarine-openregistry-gb-10049911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Westover Veterinary Centre Hornbeam Business Park, North Walsham, Norfolk, NR28 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTOVER VETS LIMITEDsophymarine-openregistry-gb-08986803 | ORDINARY | 300 | 100.00% |
FULLY CURED COMPOSITES LIMITED
sophymarine-openregistry-gb-10365430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Marine Industrial Station Road, North Walsham, Norfolk, NR28 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JOHN MACEsophymarine-openregistry-h-robin-john-mace-b6acb8 | ORDINARY | 1 | 100.00% |
PERFORMANCE AND CLASSIC CARS LTD.
sophymarine-openregistry-gb-10524628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- 6 Honing Row Honing Row, North Walsham, NR28 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TIMEWELLsophymarine-openregistry-h-john-timewell-0f7c6b | ORDINARY | 100 | 100.00% |