UK companies/Norwich/Page 127

Companies in Norwich and their shareholdersPage 127 of 308

6,145 companies registered in Norwich 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 Norwich. Between them they record 58 shareholdings and 2 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
Norwich
Companies with a register
6,145
On this page
20
Shareholdings
58
Related parties
2

ECOSPARK ELECTRICAL LTD

sophymarine-openregistry-gb-16978335
Status
Active
Type
Private Limited Company
Incorporated
21/01/2026
Accounts
NO ACCOUNTS FILED
SIC
43210 — Electrical installation
Registered office
Macbrook House Loch Lane, Norwich, Norfolk, NR16 2FU

Direct shareholders

ShareholderShare classShares held% of class
MACBROOK CONSTRUCTION LTDsophymarine-openregistry-gb-12529723ORDINARY B50100.00%
MICHAEL ROBERT COPELANDsophymarine-openregistry-h-michael-robert-copeland-f6c999ORDINARY A50100.00%
MICHAEL ROBERT COPELANDsophymarine-openregistry-h-michael-robert-copeland-f6c999ORDINARY0

E & E J ANDREWS LIMITED

sophymarine-openregistry-gb-00434503
Status
Active
Type
Private Limited Company
Incorporated
05/05/1947
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
The Normans, Norwich, NR14 7EZ

Direct shareholders

ShareholderShare classShares held% of class
FLORA ELIZABETH ANDREWSsophymarine-openregistry-h-flora-elizabeth-andrews-44f214REDEEMABLE PREFERENCE1,500,000
MR EDWARD JAMES ANDREWSsophymarine-openregistry-h-mr-edward-james-andrews-23261eORDINARY17,766

Related parties

PartyRelationshipDetail
ANGLIAN PEA GROWERS LIMITEDsophymarine-openregistry-gb-03814318Holds shares inORDINARY · 0.69%

WOOLNOUGH & COGMAN LIMITED

sophymarine-openregistry-gb-00502716
Status
Active
Type
Private Limited Company
Incorporated
22/12/1951
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ANDREW COGMANsophymarine-openregistry-h-philip-andrew-cogman-90f44cB ORDINARY4,000
PHILIP ANDREW COGMANsophymarine-openregistry-h-philip-andrew-cogman-90f44cA ORDINARY4,000
JOHN EDWARD COGMANsophymarine-openregistry-h-john-edward-cogman-a95750A ORDINARY0

BLYTH & SONS LIMITED

sophymarine-openregistry-gb-00782659
Status
Active
Type
Private Limited Company
Incorporated
28/11/1963
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
MARK GREGORY BLYTHsophymarine-openregistry-h-mark-gregory-blyth-1a4e58B ORDINARY3,750100.00%
NICHOLA JANE ROSSERsophymarine-openregistry-h-nichola-jane-rosser-b0bfccA ORDINARY3,750100.00%

STRONGBURN LIMITED

sophymarine-openregistry-gb-01121633
Status
Active
Type
Private Limited Company
Incorporated
06/07/1973
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF ANDREW VALSLERsophymarine-openregistry-h-the-estate-of-andrew-valsler-174610ORDINARY63
LIONEL VALSLERsophymarine-openregistry-h-lionel-valsler-77117aORDINARY37
THE ESTATE OF ANDREW VALSLERsophymarine-openregistry-h-the-estate-of-andrew-valsler-174610A SHARES25

HALLSWORTH (SOUTH NORFOLK) LIMITED

sophymarine-openregistry-gb-01189559
Status
Active
Type
Private Limited Company
Incorporated
05/11/1974
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Eastfield House Church Road, Norwich, NR16 2NA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA NICHOL JACOBSsophymarine-openregistry-h-rebecca-nichol-jacobs-af95e1ORDINARY B2652.00%
JUSTIN JOHN JACOBSsophymarine-openregistry-h-justin-john-jacobs-094815ORDINARY A2550.00%
REBECCA NICHOL JACOBSsophymarine-openregistry-h-rebecca-nichol-jacobs-af95e1ORDINARY A2550.00%
JUSTIN JOHN JACOBSsophymarine-openregistry-h-justin-john-jacobs-094815ORDINARY B2448.00%

KINGS HEAD SPORTING CLUB LIMITED

sophymarine-openregistry-gb-01252221
Status
Active
Type
Private Limited Company
Incorporated
30/03/1976
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
The Kings Head Sporting Club, Norwich, NR9 3LS

Direct shareholders

ShareholderShare classShares held% of class
ANTON ERIC. WIMMERsophymarine-openregistry-h-anton-eric-wimmer-d82f82DEFERRED ORDINARY7,000
PAMELA ANN WIMMERsophymarine-openregistry-h-pamela-ann-wimmer-ccf4a8DEFERRED ORDINARY3,000
ANTON ERIC. WIMMERsophymarine-openregistry-h-anton-eric-wimmer-d82f82ORDINARY140
PAMELA ANN WIMMERsophymarine-openregistry-h-pamela-ann-wimmer-ccf4a8ORDINARY60

SERVICE SERVICE EMPLOYMENT AGENCY LIMITED

sophymarine-openregistry-gb-01487253
Status
Active
Type
Private Limited Company
Incorporated
24/03/1980
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Third Floor St. Georges Works, Norwich, NR3 1DD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PITTsophymarine-openregistry-h-andrew-pitt-cffc7eA ORDINARY80
ANDREW PITTsophymarine-openregistry-h-andrew-pitt-cffc7eB ORDINARY15
ROBIN HALLsophymarine-openregistry-h-robin-hall-cde2cdB ORDINARY5

UNITAIR LIMITED

sophymarine-openregistry-gb-01511195
Status
Active
Type
Private Limited Company
Incorporated
06/08/1980
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17d Back Lane, Norwich, NR18 0QB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA HELEN MURRAYsophymarine-openregistry-h-amanda-helen-murray-636f7aORDINARY100100.00%
AMANDA HELEN MURRAYsophymarine-openregistry-h-amanda-helen-murray-636f7aB ORDINARY1100.00%
LISETTE BERTHA WILKINSsophymarine-openregistry-h-lisette-bertha-wilkins-84dd21ORDINARY00.00%
LISETTE BERTHA WILKINSsophymarine-openregistry-h-lisette-bertha-wilkins-84dd21B ORDINARY00.00%

SAPLEY PARK FARMS LIMITED

sophymarine-openregistry-gb-01536688
Status
Active
Type
Private Limited Company
Incorporated
30/12/1980
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
15 Palace Street, Norwich, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANN LEAsophymarine-openregistry-h-jennifer-ann-lea-7a6037ORDINARY B612100.00%
NEIL DOUGLAS ARMSTRONGsophymarine-openregistry-h-neil-douglas-armstrong-d4b80bORDINARY A388100.00%

RADIAN SYSTEMS LIMITED

sophymarine-openregistry-gb-01786200
Status
Active
Type
Private Limited Company
Incorporated
26/01/1984
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES RUTHERFORD JOHNSTON DEC'Dsophymarine-openregistry-h-james-rutherford-johnston-dec-d-ea8c60A ORDINARY5,000
JANE LUCILLE JOHNSTONsophymarine-openregistry-h-jane-lucille-johnston-cc85c0B ORDINARY5,000

TECHNICAL DESIGN SERVICES (NORWICH) LIMITED

sophymarine-openregistry-gb-01844184
Status
Active
Type
Private Limited Company
Incorporated
29/08/1984
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
17 Parsons Mead, Norwich, Norfolk, NR4 6PG

Direct shareholders

ShareholderShare classShares held% of class
JAMES REYNOLDSsophymarine-openregistry-h-james-reynolds-421b56ORDINARY A90100.00%
HELEN JOY REYNOLDSsophymarine-openregistry-h-helen-joy-reynolds-502efbORDINARY B10100.00%
JAMES REYNOLDSsophymarine-openregistry-h-james-reynolds-421b56ORDINARY B00.00%

PROTON CARS (UK) LIMITED

sophymarine-openregistry-gb-01857505
Status
Active
Type
Private Limited Company
Incorporated
22/10/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 St. James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
HICOM BERHADsophymarine-openregistry-h-hicom-berhad-5775b8REDEEMABLE ORDINARY24,000,000
HICOM BERHADsophymarine-openregistry-h-hicom-berhad-5775b8ORDINARY8,500,000
PROTON MARKETING SDN BHDsophymarine-openregistry-h-proton-marketing-sdn-bhd-9431dbREDEEMABLE ORDINARY0
PROTON MARKETING SDN BHDsophymarine-openregistry-h-proton-marketing-sdn-bhd-9431dbORDINARY0

Related parties

PartyRelationshipDetail
PROTON FINANCE LIMITEDsophymarine-openregistry-gb-00519068Holds shares inA ORDINARY

CAWSTON SLURRY DISPOSAL LIMITED

sophymarine-openregistry-gb-01908352
Status
Active
Type
Private Limited Company
Incorporated
25/04/1985
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Valley Farm Booton Road, Norwich, NR10 4AH

Direct shareholders

ShareholderShare classShares held% of class
DARREN ROBERT DUFFIELDsophymarine-openregistry-h-darren-robert-duffield-cc33c6ORDINARY A51100.00%
DANNY ROBERT DUFFIELDsophymarine-openregistry-h-danny-robert-duffield-de24ffORDINARY B49100.00%

HEROES ADVERTISING & PUBLIC RELATIONS LIMITED

sophymarine-openregistry-gb-02018382
Status
Active
Type
Private Limited Company
Incorporated
09/05/1986
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
AFFINITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10927934A ORDINARY2,550100.00%
AFFINITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10927934B ORDINARY1,27550.00%
EXECUTORS OF DAVID LEONARD TATTERSALLsophymarine-openregistry-h-executors-of-david-leonard-tattersall-917e9fB ORDINARY1,27550.00%

COSTON HALL FARM LIMITED

sophymarine-openregistry-gb-02137534
Status
Active
Type
Private Limited Company
Incorporated
04/06/1987
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Coston Hall, Norwich, Norfolk, NR9 4DT

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARGERY GILLsophymarine-openregistry-h-elizabeth-margery-gill-bf01d5B ORDINARY1,000
JOHN WILLIAM GILLsophymarine-openregistry-h-john-william-gill-b95667A ORDINARY1,000
JOHN WILLIAM GILLsophymarine-openregistry-h-john-william-gill-b95667B ORDINARY0

LEDAN WINDOWS LIMITED

sophymarine-openregistry-gb-02201154
Status
Active
Type
Private Limited Company
Incorporated
01/12/1987
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
25-27 Concorde Road, Norwich, Norfolk, NR6 6BJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GIBLINGsophymarine-openregistry-h-stephen-gibling-df42e8A ORDINARY760100.00%
JILL LESLEY GIBLINGsophymarine-openregistry-h-jill-lesley-gibling-314d5bB ORDINARY240100.00%

ELECTRICAL REWIND SERVICES LIMITED

sophymarine-openregistry-gb-02506420
Status
Active
Type
Private Limited Company
Incorporated
29/05/1990
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit 1, Norwich, Norfolk, NR4 6DQ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFERY COOPERsophymarine-openregistry-h-geoffery-cooper-38e8bfORDINARY1,337100.00%
GEOFFERY COOPERsophymarine-openregistry-h-geoffery-cooper-38e8bfORDINARY 'B'1100.00%
COLIN JAMES SAYEsophymarine-openregistry-h-colin-james-saye-a6b9b5ORDINARY00.00%
COLIN JAMES SAYEsophymarine-openregistry-h-colin-james-saye-a6b9b5ORDINARY 'B'00.00%

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.

sophymarine-openregistry-gb-02827072
Status
Active
Type
Private Limited Company
Incorporated
15/06/1993
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Heath End Farm Dyes Road, Norwich, Norfolk, NR13 4DH

Direct shareholders

ShareholderShare classShares held% of class
MRS SHEILA MARGARET GREENsophymarine-openregistry-h-mrs-sheila-margaret-green-568bafB ORDINARY SHARES OF GBP1 EACH51
MR NATHAN JAMES HOLMESsophymarine-openregistry-h-mr-nathan-james-holmes-287dc5A ORDINARY SHARES OF GBP1 EACH49

SWIFT GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-02933670
Status
Active
Type
Private Limited Company
Incorporated
27/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALBERT TUNNICLIFFEsophymarine-openregistry-h-david-albert-tunnicliffe-f12eacREDEEMABLE PREFERENCE593,280100.00%
DAVID ALBERT TUNNICLIFFEsophymarine-openregistry-h-david-albert-tunnicliffe-f12eacORDINARY10,96395.00%
TERENCE ANDREW RUSHsophymarine-openregistry-h-terence-andrew-rush-375da3ORDINARY5775.00%