UK companies/Norwich/Page 255

Companies in Norwich and their shareholdersPage 255 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 28 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
28
Related parties
2

HARBER HOLDINGS LTD

sophymarine-openregistry-gb-13725574
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
SALLY ANN HARPERsophymarine-openregistry-h-sally-ann-harper-42e119ORDINARY 'A'1100.00%
SALLY ANN HARPERsophymarine-openregistry-h-sally-ann-harper-42e119ORDINARY 'B'1100.00%

Related parties

PartyRelationshipDetail
PENNEKAMP HOLDINGS LTDsophymarine-openregistry-gb-14372633Holds shares inORDINARY

YR PORTAL LTD

sophymarine-openregistry-gb-14292260
Status
Liquidation
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c.
Registered office
Lawrence House, Norwich, Norfolk, NR2 1AD

Direct shareholders

ShareholderShare classShares held% of class
RANA YOGENDRAsophymarine-openregistry-h-rana-yogendra-3b0aceORDINARY A10,526
RANA YOGENDRAsophymarine-openregistry-h-rana-yogendra-3b0aceORDINARY1

CAPE RENOVATIONS LTD

sophymarine-openregistry-gb-14446222
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
Towlers Court, Norwich, Norfolk, NR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
JAMES CANNsophymarine-openregistry-h-james-cann-821d0fORDINARY B SHARES50
JAMES CANNsophymarine-openregistry-h-james-cann-821d0fORDINARY A SHARES50

MATT CROSS CARPENTRY LTD

sophymarine-openregistry-gb-14825197
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeabORDINARY B100
JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeabORDINARY A100

HILL CARPENTRY & CONSTRUCTION LTD

sophymarine-openregistry-gb-15038224
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
13 The Close, Norwich, NR1 4DS

Direct shareholders

ShareholderShare classShares held% of class
JAMES HILLsophymarine-openregistry-gb-07892618ORDINARY A90100.00%
JAMES HILLsophymarine-openregistry-gb-07892618ORDINARY B10100.00%

AVALEY GROUNDWORKS LIMITED

sophymarine-openregistry-gb-15775025
Status
Active
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
Registered office
Lancaster House, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
JACK SIMON WATLINGsophymarine-openregistry-h-jack-simon-watling-3e88f4ORDINARY8100.00%
JACK SIMON WATLINGsophymarine-openregistry-h-jack-simon-watling-3e88f4ORDINARY A2100.00%

GRACE HOUSE MINISTRIES LIMITED

sophymarine-openregistry-gb-15780497
Status
Active
Type
Private Limited Company
Incorporated
15/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
94910 — Activities of religious organizations
Registered office
Norwich Accountancy, Norwich, NR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeabORDINARY A50
JONATHAN HOOKsophymarine-openregistry-h-jonathan-hook-5afeabORDINARY B50

CADELER PLC

sophymarine-openregistry-gb-16337636
Status
Active
Type
Public Limited Company
Incorporated
24/03/2025
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Avocet Court 8 Central Avenue, Norwich, NR7 0HR

Direct shareholders

ShareholderShare classShares held% of class
BW ALTOR PTE. LTD.sophymarine-openregistry-h-bw-altor-pte-ltd-9954d0PREFERENCE50,000
BW ALTOR PTE. LTD.sophymarine-openregistry-h-bw-altor-pte-ltd-9954d0ORDINARY1

MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE)

sophymarine-openregistry-gb-00052358
Status
Active
Type
Private Limited Company
Incorporated
03/05/1897
Accounts
MICRO ENTITY
SIC
27110 — Manufacture of electric motors, generators and transformers
Registered office
Atb Group Uk Limited, Norwich, NR1 1JN

Direct shareholders

ShareholderShare classShares held% of class
ATB MORLEY LTDsophymarine-openregistry-gb-04036931ORDINARY100,000

QUARLES LIMITED

sophymarine-openregistry-gb-00085394
Status
Active
Type
Private Limited Company
Incorporated
27/07/1905
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Washingford House, Norwich, Norfolk, NR15 1AA

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BACKsophymarine-openregistry-h-nigel-back-bec1e8ORDINARY13,440

DUFF, MORGAN & VERMONT (THETFORD) LIMITED

sophymarine-openregistry-gb-00136005
Status
Active
Type
Private Limited Company
Incorporated
23/05/1914
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
34 - 38 Whiffler Road, Norwich, NR3 2AZ

Direct shareholders

ShareholderShare classShares held% of class
DUFF MORGAN & VERMONT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00192743ORDINARY60,312100.00%

FIRST EASTERN COUNTIES BUSES LIMITED

sophymarine-openregistry-gb-00257815
Status
Active
Type
Private Limited Company
Incorporated
14/07/1931
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
Davey House, Norwich, Norfolk, NR1 3DE

Direct shareholders

ShareholderShare classShares held% of class
FIRST BUS HOLDINGS LIMITEDsophymarine-openregistry-gb-03261587ORDINARY10,100,000

KIEFT & SONS LIMITED

sophymarine-openregistry-gb-00278975
Status
Active
Type
Private Limited Company
Incorporated
22/08/1933
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
Registered office
Reepham Road, Norwich, NR10 3AL

Direct shareholders

ShareholderShare classShares held% of class
ROOZEN FLOWERBULB GROUP B.Vsophymarine-openregistry-h-roozen-flowerbulb-group-b-v-9b6332ORDINARY51,000

DUFF MORGAN FINANCE LIMITED

sophymarine-openregistry-gb-00494609
Status
Active
Type
Private Limited Company
Incorporated
21/04/1951
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
34 - 38 Whiffler Road, Norwich, NR3 2AZ

Direct shareholders

ShareholderShare classShares held% of class
DUFF MORGAN & VERMONT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00192743ORDINARY200100.00%

HADDISCOE MANOR FARM LIMITED

sophymarine-openregistry-gb-00546291
Status
Active
Type
Private Limited Company
Incorporated
22/03/1955
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming
Registered office
The Manor, Norwich, Norfolk, NR14 6PN

Direct shareholders

ShareholderShare classShares held% of class
JANE SOPHIA WATSONsophymarine-openregistry-h-jane-sophia-watson-fe0d5bORDINARY5,000100.00%

PASTA FOODS LIMITED

sophymarine-openregistry-gb-00566338
Status
Active
Type
Private Limited Company
Incorporated
18/05/1956
Accounts
FULL
SIC
10730 — Manufacture of macaroni, noodles, couscous and similar farinaceous products
Registered office
Pasta Foods Limited Forest Way, Norwich, Norfolk, NR5 0JH

Direct shareholders

ShareholderShare classShares held% of class
MILTON WEBBER LTDsophymarine-openregistry-gb-12577710ORDINARY10,000,000

CHURCH FARM (SPARHAM) LIMITED

sophymarine-openregistry-gb-00605889
Status
Active
Type
Private Limited Company
Incorporated
06/06/1958
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
93199 — Other sports activities
Registered office
Church Farm Well Lane, Norwich, Norfolk England, NR9 5PR

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN SAYERsophymarine-openregistry-h-david-john-sayer-d76948ORDINARY GBP1 SHARE15,000100.00%

GROUP LOTUS LIMITED

sophymarine-openregistry-gb-00606189
Status
Active
Type
Private Limited Company
Incorporated
12/06/1958
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Potash Lane, Norwich, Norfolk, NR14 8EZ

Direct shareholders

ShareholderShare classShares held% of class
LOTUS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02831840ORDINARY3,697,796,353100.00%

Related parties

PartyRelationshipDetail
LOTUS FINANCE LIMITEDsophymarine-openregistry-gb-03266110Holds shares inB ORDINARY

R.C. SNELLING (BLOFIELD) LIMITED

sophymarine-openregistry-gb-00657615
Status
Active
Type
Private Limited Company
Incorporated
28/04/1960
Accounts
DORMANT
SIC
74990 — Non-trading company
99999 — Dormant Company
Registered office
Blofield Corner, Norwich, Norfolk, NR13 4SQ

Direct shareholders

ShareholderShare classShares held% of class
SNELLINGS LIMITEDsophymarine-openregistry-gb-07613036ORDINARY10,000100.00%

LINTSFAST LIMITED

sophymarine-openregistry-gb-00684854
Status
Active
Type
Private Limited Company
Incorporated
01/03/1961
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 7 Beech Avenue, Norwich, Norfolk, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBERT FERREYsophymarine-openregistry-h-matthew-robert-ferrey-507f15ORDINARY1,500100.00%