UK companies/Norwich/Page 157

Companies in Norwich and their shareholdersPage 157 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 40 shareholdings and 0 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
40
Related parties
0

IVY FARM (CODDENHAM) LIMITED

sophymarine-openregistry-gb-01658440
Status
Active
Type
Private Limited Company
Incorporated
16/08/1982
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
MR TONI DRIESCHsophymarine-openregistry-h-mr-toni-driesch-a19131ORDINARY7575.00%
MR STEPHAN HOBERGsophymarine-openregistry-h-mr-stephan-hoberg-ab192bORDINARY2525.00%

RICHARDSON HAWORTH (LIFE AND PENSIONS) LIMITED

sophymarine-openregistry-gb-01755511
Status
Active
Type
Private Limited Company
Incorporated
23/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
Registered office
Waterloo House, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
COLIN ANTHONY RICHARDSONsophymarine-openregistry-h-colin-anthony-richardson-379cffORDINARY 1 GBP9999.00%
SIMON DAVID RICHARDSONsophymarine-openregistry-h-simon-david-richardson-a272baORDINARY 1 GBP11.00%

NORFOLK MALT SILOS LIMITED

sophymarine-openregistry-gb-01880530
Status
Active
Type
Private Limited Company
Incorporated
24/01/1985
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Harling Road, Norwich, Norfolk, NR16 2JU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHNSTON LTDsophymarine-openregistry-gb-01536383ORDINARY1
WENDY DIANE JOHNSTONsophymarine-openregistry-h-wendy-diane-johnston-07fdf8ORDINARY1

P BOWYER ASSOCIATES LIMITED

sophymarine-openregistry-gb-01895836
Status
Active
Type
Private Limited Company
Incorporated
15/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
33 Mahoney Green, Norwich, Norfolk, NR13 6JY

Direct shareholders

ShareholderShare classShares held% of class
TAIPAN 88 LIMITEDsophymarine-openregistry-gb-15248636ORDINARY100100.00%
MAHONEY GREEN LIMITEDsophymarine-openregistry-gb-15248653ORDINARY00.00%

ADRIAN MORTRAM ASSOCIATES LIMITED

sophymarine-openregistry-gb-01915859
Status
Active
Type
Private Limited Company
Incorporated
22/05/1985
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
The Cottage, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN MORTRAMsophymarine-openregistry-h-adrian-mortram-689688ORDINARY 1 GBP65
SARAH MORTRAMsophymarine-openregistry-h-sarah-mortram-acd4f8ORDINARY 1 GBP35

WOODCOCK CARPETS LIMITED

sophymarine-openregistry-gb-01919113
Status
Active
Type
Private Limited Company
Incorporated
04/06/1985
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
JANET ELIZABETH LEISTsophymarine-openregistry-h-janet-elizabeth-leist-242adaORDINARY £1 SHARES150.00%
PETER JAMES LEISTsophymarine-openregistry-h-peter-james-leist-0d5722ORDINARY £1 SHARES150.00%

HARMONY HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-01925163
Status
Active
Type
Private Limited Company
Incorporated
24/06/1985
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Cottage, Norwich, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
STUART DAVID MOOREsophymarine-openregistry-h-stuart-david-moore-63f9e9ORDINARY342
SARAH MOOREsophymarine-openregistry-h-sarah-moore-edd3b9ORDINARY283

SLATER & FRITH LIMITED

sophymarine-openregistry-gb-01961917
Status
Active
Type
Private Limited Company
Incorporated
20/11/1985
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
Registered office
Seaton House Brumstead Road, Norwich, Norfolk, NR12 9DF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM SLATERsophymarine-openregistry-h-andrew-william-slater-e78793ORDINARY55
ANGELA ANNE SLATERsophymarine-openregistry-h-angela-anne-slater-c74f9eORDINARY45

BARNHAM BROOM LIMITED

sophymarine-openregistry-gb-01981716
Status
Active
Type
Private Limited Company
Incorporated
23/01/1986
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Honingham Road, Norwich, Norfolk, NR9 4DD

Direct shareholders

ShareholderShare classShares held% of class
BARNHAM BROOM NC LTDsophymarine-openregistry-gb-16120622ORDINARY10,674,594
DAVENEY LTDsophymarine-openregistry-gb-03410333ORDINARY0

RICHARDSON MACARTHUR LIMITED

sophymarine-openregistry-gb-02063987
Status
Active
Type
Private Limited Company
Incorporated
14/10/1986
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Waterloo House, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
COLIN ANTHONY RICHARDSONsophymarine-openregistry-h-colin-anthony-richardson-379cffORDINARY 1 GBP9999.00%
MR SIMON DAVID RICHARDSONsophymarine-openregistry-h-mr-simon-david-richardson-a7043bORDINARY 1 GBP11.00%

G B DIGGER HIRE LIMITED

sophymarine-openregistry-gb-02126858
Status
Active
Type
Private Limited Company
Incorporated
29/04/1987
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Woodland Farm Industrial Estate Shortthorn Road, Norwich, Norfolk, NR10 5NU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BYRNEsophymarine-openregistry-h-graham-byrne-addf69ORDINARY100
LESLEY KAREN BARRETTsophymarine-openregistry-h-lesley-karen-barrett-300c15ORDINARY0

JOHN COLE FARMS LIMITED

sophymarine-openregistry-gb-02139703
Status
Active
Type
Private Limited Company
Incorporated
10/06/1987
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
3 Newton Close, Norwich, Norfolk, NR14 8TX

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLE FARMS (HOLDINGS)sophymarine-openregistry-gb-02262840ORDINARY9,000
JOHN COLE (DECEASED)sophymarine-openregistry-h-john-cole-deceased-1ca034ORDINARY0

DUNNELLA LIMITED

sophymarine-openregistry-gb-02191054
Status
Active
Type
Private Limited Company
Incorporated
10/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
21d Alston Road, Norwich, Norfolk, NR6 5DS

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM FARLEYsophymarine-openregistry-h-john-william-farley-9bdfc8ORDINARY48975.00%
GARY ADDISONsophymarine-openregistry-h-gary-addison-a84b72ORDINARY16325.00%

STAFFORD OF STRUMPSHAW LIMITED

sophymarine-openregistry-gb-02208301
Status
Active
Type
Private Limited Company
Incorporated
24/12/1987
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Stafford Of Strumpshaw, Hill Farm Buckenham Lane, Norwich, NR13 4NH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT STAFFORDsophymarine-openregistry-h-robert-stafford-fe7ef6ORDINARY100
JULIET ANN STAFFORDsophymarine-openregistry-h-juliet-ann-stafford-dbc358ORDINARY0

WORLD OF BEDS LIMITED

sophymarine-openregistry-gb-02222353
Status
Active
Type
Private Limited Company
Incorporated
17/02/1988
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 2, Norwich, Norfolk, NR7 8SG

Direct shareholders

ShareholderShare classShares held% of class
WOB HOLDINGS LTDsophymarine-openregistry-gb-15828013ORDINARY2
MR PATRICK DUNCAN DARCYsophymarine-openregistry-h-mr-patrick-duncan-darcy-2b2124ORDINARY0

CAROL KEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02237072
Status
Active
Type
Private Limited Company
Incorporated
28/03/1988
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
CAROL KEYsophymarine-openregistry-h-carol-key-ffe395ORDINARY9999.00%
MALCOLM TURNERsophymarine-openregistry-h-malcolm-turner-8aa69aORDINARY11.00%

TERRAM LIMITED

sophymarine-openregistry-gb-02254236
Status
Active
Type
Private Limited Company
Incorporated
09/05/1988
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-26732dORDINARY11,128,645
RPC CONTAINERS LIMITEDsophymarine-openregistry-gb-02786492ORDINARY0

WENSUM POINT CARPETS LIMITED

sophymarine-openregistry-gb-02262925
Status
Active
Type
Private Limited Company
Incorporated
27/05/1988
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES LEISTsophymarine-openregistry-h-peter-james-leist-0d5722ORDINARY £1 SHARES7575.00%
JANET ELIZABETH LEISTsophymarine-openregistry-h-janet-elizabeth-leist-242adaORDINARY £1 SHARES2525.00%

RIVIERA SERVICES LIMITED

sophymarine-openregistry-gb-02306047
Status
Active
Type
Private Limited Company
Incorporated
17/10/1988
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
50 Typesetters Way, Norwich, Norfolk, NR3 1FJ

Direct shareholders

ShareholderShare classShares held% of class
KIM HJALMAR JOHANSENsophymarine-openregistry-h-kim-hjalmar-johansen-a571aaORDINARY100
NADINE ALEXANDRA JOHANSENsophymarine-openregistry-h-nadine-alexandra-johansen-0ab344ORDINARY0

U.W.G. LIMITED

sophymarine-openregistry-gb-02369087
Status
Active
Type
Private Limited Company
Incorporated
06/04/1989
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Kingfisher House, Norwich, Norfolk, NR3 1UB

Direct shareholders

ShareholderShare classShares held% of class
ACTEON GROUP OPERATIONS (UK) LIMITEDsophymarine-openregistry-gb-15426649ORDINARY400
ACTEON GROUP LTDsophymarine-openregistry-gb-04231212ORDINARY0