UK companies/Norwich/Page 156

Companies in Norwich and their shareholdersPage 156 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 43 shareholdings and 1 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
43
Related parties
1

HFL INVESTMENTS LTD

sophymarine-openregistry-gb-00824567
Status
Active
Type
Private Limited Company
Incorporated
26/10/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Walnut Meadow 1 The Street, Norwich, Norfolk, NR12 7AW

Direct shareholders

ShareholderShare classShares held% of class
OSCAR ROGER BINNYsophymarine-openregistry-h-oscar-roger-binny-6d2f11ORDINARY6,683100.00%
ANNE JOY BINNYsophymarine-openregistry-h-anne-joy-binny-8b5f3bORDINARY00.00%

Related parties

PartyRelationshipDetail
SKEYTON RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-06014579Holds shares inORDINARY "B" SHARE · 0.64%

C & J CARRARA ENTERPRISES LIMITED

sophymarine-openregistry-gb-00826270
Status
Active
Type
Private Limited Company
Incorporated
06/11/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
The Folly 151a Yarmouth Road, Norwich, NR7 0SA

Direct shareholders

ShareholderShare classShares held% of class
SUSAN ELIZABETH ASHBY (DECEASED)sophymarine-openregistry-h-susan-elizabeth-ashby-deceased-092f67ORDINARY50
WILLIAM STEPHEN KNIGHTsophymarine-openregistry-h-william-stephen-knight-55d23fORDINARY50

ANGLIA CONSTRUCTION AND DEMOLITION SERVICES LTD

sophymarine-openregistry-gb-00826868
Status
Active
Type
Private Limited Company
Incorporated
11/11/1964
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Rookery Farm Wacton Road, Norwich, Norfolk, NR16 1JD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ROBERT ANTHONY HARDESTYsophymarine-openregistry-h-adrian-robert-anthony-hardesty-ed4fc7ORDINARY5,000100.00%
BARBARA ANNE HARDESTYsophymarine-openregistry-h-barbara-anne-hardesty-50cdeaORDINARY00.00%

CHURCH FARM (SAXTHORPE) LIMITED

sophymarine-openregistry-gb-00838825
Status
Active
Type
Private Limited Company
Incorporated
24/02/1965
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Millers Barn Matlaske Road, Norwich, Norfolk, NR11 7BH

Direct shareholders

ShareholderShare classShares held% of class
MR NIVEN BRIAN LASTsophymarine-openregistry-h-mr-niven-brian-last-bdea7b£1 ORDINARY SHARES7575.00%
MRS LESLEY ANNE LASTsophymarine-openregistry-h-mrs-lesley-anne-last-581e20£1 ORDINARY SHARES2525.00%

I.B.C. TRANSPORT CONTAINERS LIMITED

sophymarine-openregistry-gb-00874122
Status
Active
Type
Private Limited Company
Incorporated
17/03/1966
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ingram House, Norwich, Norfolk, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
STRUCTURE-FLEX LIMITEDsophymarine-openregistry-gb-00981555ORDINARY100100.00%
IAN STORMONT DOUGHTYsophymarine-openregistry-h-ian-stormont-doughty-8598e9ORDINARY00.00%

EASTERN AUTO SPARES (IPSWICH) LIMITED

sophymarine-openregistry-gb-01221937
Status
Active
Type
Private Limited Company
Incorporated
06/08/1975
Accounts
SMALL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH

Direct shareholders

ShareholderShare classShares held% of class
EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITEDsophymarine-openregistry-gb-02009629ORDINARY1,000
MICHAEL FIRMANsophymarine-openregistry-h-michael-firman-042debORDINARY0

BROAD FARM LIMITED

sophymarine-openregistry-gb-01298309
Status
Active
Type
Private Limited Company
Incorporated
14/02/1977
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
27 Harwood Road, Norwich, NR1 2NG

Direct shareholders

ShareholderShare classShares held% of class
SEAN KELLYsophymarine-openregistry-h-sean-kelly-5a3460ORDINARY10,000
L.D. SHINGLESsophymarine-openregistry-h-l-d-shingles-aa779dORDINARY0

TRELLISIAN LIMITED

sophymarine-openregistry-gb-01300541
Status
Active
Type
Private Limited Company
Incorporated
28/02/1977
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ingram House, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
JUNE ELAINE CLARKsophymarine-openregistry-h-june-elaine-clark-33142dORDINARY5050.00%
LINDSEY JANE ALEXANDERsophymarine-openregistry-h-lindsey-jane-alexander-ca6320ORDINARY5050.00%

TAVERHAM TRANSPORTERS LIMITED

sophymarine-openregistry-gb-01325543
Status
Active
Type
Private Limited Company
Incorporated
15/08/1977
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
238 Fakenham Road, Norwich, Norfolk, NR8 6QW

Direct shareholders

ShareholderShare classShares held% of class
ROGER BRIAN TALLENTsophymarine-openregistry-h-roger-brian-tallent-357c97ORDINARY19095.00%
CYNTHIA TALLENTsophymarine-openregistry-h-cynthia-tallent-42923cORDINARY105.00%

ANDERSON'S (MENSWEAR) LIMITED

sophymarine-openregistry-gb-01326851
Status
Active
Type
Private Limited Company
Incorporated
24/08/1977
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
39a Market Place, Norwich, Norfolk, NR2 1RD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BERNARD ANDERSONsophymarine-openregistry-h-richard-bernard-anderson-7fc9d0ORDINARY582,500
ROY BERNARD ANDERSONsophymarine-openregistry-h-roy-bernard-anderson-415002ORDINARY0

C.H.S. (AMUSEMENTS) LIMITED

sophymarine-openregistry-gb-01348352
Status
Active
Type
Private Limited Company
Incorporated
17/01/1978
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Pettitts Church Road, Norwich, NR13 3UA

Direct shareholders

ShareholderShare classShares held% of class
MD ABBOTTS HOLDINGS LTDsophymarine-openregistry-gb-14194499ORDINARY100
CORNSHIRE LIMITEDsophymarine-openregistry-gb-02211622ORDINARY0

PITT FARMS LIMITED

sophymarine-openregistry-gb-01364402
Status
Active
Type
Private Limited Company
Incorporated
21/04/1978
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Pitt House Heath Lane, Norwich, Norfolk, NR11 8HG

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR DAVID CARGILLsophymarine-openregistry-h-alistair-david-cargill-fa7df2ORDINARY1,77675.00%
RACHEL ST AUDREY CARGILLsophymarine-openregistry-h-rachel-st-audrey-cargill-48fcfdORDINARY59225.00%

MAYDAY OFFICE EQUIPMENT SERVICES LIMITED

sophymarine-openregistry-gb-01390215
Status
Active
Type
Private Limited Company
Incorporated
21/09/1978
Accounts
TOTAL EXEMPTION FULL
SIC
46660 — Wholesale of other office machinery and equipment
Registered office
Technology House Rhombus Business Park, Norwich, NR6 6NN

Direct shareholders

ShareholderShare classShares held% of class
MAYDAY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11668521ORDINARY11,400
MAYDAY OFFICE EQUIPMENT SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-08183138ORDINARY0

SATURN SAILS LIMITED

sophymarine-openregistry-gb-01415588
Status
Active
Type
Private Limited Company
Incorporated
16/02/1979
Accounts
TOTAL EXEMPTION FULL
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
1st Floor Larking Gowen Llp, Norwich, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
GREGORY PITTsophymarine-openregistry-h-gregory-pitt-6676deORDINARY2550.00%
JOANNE PITTsophymarine-openregistry-h-joanne-pitt-aae26dORDINARY2550.00%

NORWICH DANCE WEAR LIMITED

sophymarine-openregistry-gb-01426466
Status
Active
Type
Private Limited Company
Incorporated
07/06/1979
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 4 Frensham Road, Norwich, Norfolk, NR3 2BT

Direct shareholders

ShareholderShare classShares held% of class
GINE MARIE CHANT-GROSTERNsophymarine-openregistry-h-gine-marie-chant-grostern-01b319ORDINARY5,40054.00%
STUART JONATHAN GROSTERNsophymarine-openregistry-h-stuart-jonathan-grostern-e2f9cdORDINARY5,40054.00%
GINE MARIE CHANT-GROSTERNsophymarine-openregistry-h-gine-marie-chant-grostern-01b319ORDINARY2,60026.00%
GINE MARIE CHANT-GROSTERNsophymarine-openregistry-h-gine-marie-chant-grostern-01b319ORDINARY2,00020.00%
STUART JONATHAN GROSTERNsophymarine-openregistry-h-stuart-jonathan-grostern-e2f9cdORDINARY2,00020.00%

M.P. KEMP LIMITED

sophymarine-openregistry-gb-01435133
Status
Active
Type
Private Limited Company
Incorporated
05/07/1979
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Thickthorn Farm, Norwich, Norfolk, NR9 3AU

Direct shareholders

ShareholderShare classShares held% of class
JOAN MARY KEMPsophymarine-openregistry-h-joan-mary-kemp-a7697dORDINARY1,075,00050.00%
MARTIN PAUL KEMPsophymarine-openregistry-h-martin-paul-kemp-0b8782ORDINARY1,075,00050.00%

ICENI ANGLIA LIMITED

sophymarine-openregistry-gb-01444245
Status
Active
Type
Private Limited Company
Incorporated
16/08/1979
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Southrepps Hall Farm, Norwich, NR11 8TG

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ALICE MARY PEALsophymarine-openregistry-h-patricia-alice-mary-peal-3a0791ORDINARY99
ANDREW CHRISTOPHER SETON PEALsophymarine-openregistry-h-andrew-christopher-seton-peal-23234fORDINARY1

FIBERWEB GEOSYNTHETICS LIMITED

sophymarine-openregistry-gb-01589762
Status
Active
Type
Private Limited Company
Incorporated
07/10/1981
Accounts
FULL
SIC
13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
Registered office
1 St. James Court, Norwich, Norfolk, NR3 1RU

Direct shareholders

ShareholderShare classShares held% of class
PGI EUROPE LLCsophymarine-openregistry-h-pgi-europe-llc-26732dORDINARY14,343,205
RPC CONTAINERS LIMITEDsophymarine-openregistry-gb-02786492ORDINARY0

PENPUMA LIMITED

sophymarine-openregistry-gb-01594779
Status
Active
Type
Private Limited Company
Incorporated
02/11/1981
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
St Benets Upper Street, Norwich, NR12 8NL

Direct shareholders

ShareholderShare classShares held% of class
MANDY BROWNsophymarine-openregistry-h-mandy-brown-35a6a1ORDINARY5050.00%
SHIRLEY NORMA TYRELLsophymarine-openregistry-h-shirley-norma-tyrell-36f0d2ORDINARY5050.00%

HILL (HIGHGATE) PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-01639265
Status
Active
Type
Private Limited Company
Incorporated
01/06/1982
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Palace Street, Norwich, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
EVELINA ASHBEEsophymarine-openregistry-h-evelina-ashbee-f60a4cORDINARY6767.00%
CONNIE LUCASsophymarine-openregistry-h-connie-lucas-dfa705ORDINARY3333.00%