UK companies/Norwich/Page 257

Companies in Norwich and their shareholdersPage 257 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 20 shareholdings and 3 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
20
Related parties
3

JOHN INVESTMENTS LIMITED

sophymarine-openregistry-gb-01488841
Status
Active
Type
Private Limited Company
Incorporated
01/04/1980
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Unit D6, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
DEREK INGRAM HOMES LIMITEDsophymarine-openregistry-gb-03108814ORDINARY100100.00%

Related parties

PartyRelationshipDetail
HOLMEDGE COMPANY LIMITEDsophymarine-openregistry-gb-02936119Holds shares inORDINARY A

D.M.W. TRANSPORT LIMITED

sophymarine-openregistry-gb-01492607
Status
Active
Type
Private Limited Company
Incorporated
22/04/1980
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
15 Palace Street, Norwich, Norfolk, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
DAVID WENHAM DITCHsophymarine-openregistry-h-david-wenham-ditch-5df7b8ORDINARY500100.00%

NORFOLK DISCOUNT PLUMBING AND ELECTRICAL LIMITED

sophymarine-openregistry-gb-01639981
Status
Active
Type
Private Limited Company
Incorporated
01/06/1982
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
IAN PETER GENTsophymarine-openregistry-h-ian-peter-gent-918564ORDINARY5100.00%

WROXHAM BARNS LIMITED

sophymarine-openregistry-gb-01669296
Status
Active
Type
Private Limited Company
Incorporated
04/10/1982
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Wroxham Barns Tunstead Road, Norwich, Norfolk, NR12 8QU

Direct shareholders

ShareholderShare classShares held% of class
MENUTEX LIMITEDsophymarine-openregistry-gb-03587144ORDINARY100100.00%

FINSURE PREMIUM FINANCE LIMITED

sophymarine-openregistry-gb-01670887
Status
Active
Type
Private Limited Company
Incorporated
11/10/1982
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Direct shareholders

ShareholderShare classShares held% of class
DIRECT LINE INSURANCE GROUP LIMITEDsophymarine-openregistry-gb-02280426£1 ORDINARY1

GRADEICE PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-01700493
Status
Active
Type
Private Limited Company
Incorporated
18/02/1983
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7, Norwich, Norfolk, NR8 6HW

Direct shareholders

ShareholderShare classShares held% of class
S.J. PALMERsophymarine-openregistry-gb-08993513ORDINARY100100.00%

HELIONOVA LIMITED

sophymarine-openregistry-gb-01735738
Status
Active
Type
Private Limited Company
Incorporated
30/06/1983
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Hyperion House Alston Road, Norwich, NR6 5DS

Direct shareholders

ShareholderShare classShares held% of class
ZONNEPARK HOLDING B.V. .sophymarine-openregistry-h-zonnepark-holding-b-v-32c65aORDINARY £1.002,000100.00%

DATAPAQ LIMITED

sophymarine-openregistry-gb-01777666
Status
Active
Type
Private Limited Company
Incorporated
13/12/1983
Accounts
FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
52 Hurricane Way, Norwich, NR6 6JB

Direct shareholders

ShareholderShare classShares held% of class
FLUKE PRECISION MEASUREMENT LIMITEDsophymarine-openregistry-gb-01410123ORDINARY10

NORTONSCAN LIMITED

sophymarine-openregistry-gb-01877416
Status
Active
Type
Private Limited Company
Incorporated
15/01/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Waterloo House, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
COLIN ANTHONY RICHARDSONsophymarine-openregistry-h-colin-anthony-richardson-379cffORDINARY100100.00%

JAGD STIEDL GB LTD

sophymarine-openregistry-gb-02000266
Status
Active
Type
Private Limited Company
Incorporated
14/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Waterloo House, Norwich, NR3 1EH

Direct shareholders

ShareholderShare classShares held% of class
JAGD STIEDL JAGDREISEN GMBHsophymarine-openregistry-h-jagd-stiedl-jagdreisen-gmbh-6ab873ORDINARY 1 GBP100100.00%

VALEO CONFECTIONERY LIMITED

sophymarine-openregistry-gb-02025064
Status
Active
Type
Private Limited Company
Incorporated
04/06/1986
Accounts
FULL
SIC
10822 — Manufacture of sugar confectionery
Registered office
38 Barnard Road, Norwich, NR5 9JP

Direct shareholders

ShareholderShare classShares held% of class
TANGERINE CONFECTIONERY GROUP LIMITEDsophymarine-openregistry-gb-05660094ORDINARY55,148,281

GERALD GILES LIMITED

sophymarine-openregistry-gb-02032855
Status
Active
Type
Private Limited Company
Incorporated
01/07/1986
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
R.C. SNELLING LIMITEDsophymarine-openregistry-gb-03004556ORDINARY1,000100.00%

R.G. CARTER TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-02077392
Status
Active
Type
Private Limited Company
Incorporated
26/11/1986
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
9-11 Drayton High Road, Norwich, Norfolk, NR8 6AH

Direct shareholders

ShareholderShare classShares held% of class
R G CARTER CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03284871ORDINARY100

GLIDELAUNCH LIMITED

sophymarine-openregistry-gb-02081411
Status
Active
Type
Private Limited Company
Incorporated
08/12/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodlands Calthorpe Street, Norwich, NR12 9TF

Direct shareholders

ShareholderShare classShares held% of class
THE EXECUTORS OF RUTH ELEANOR CONRATHEsophymarine-openregistry-h-the-executors-of-ruth-eleanor-conrathe-2cab0dORDINARY2

Related parties

PartyRelationshipDetail
YARDLEY COURT FREEHOLDERS LIMITEDsophymarine-openregistry-gb-02388813Holds shares inORDINARY

SEALCOURT LIMITED

sophymarine-openregistry-gb-02161870
Status
Active
Type
Private Limited Company
Incorporated
07/09/1987
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Unit D6, Norwich, NR7 9BB

Direct shareholders

ShareholderShare classShares held% of class
DEREK INGRAM HOMES LIMITEDsophymarine-openregistry-gb-03108814ORDINARY100100.00%

CT CAPITAL LIMITED

sophymarine-openregistry-gb-02168047
Status
Active
Type
Private Limited Company
Incorporated
22/09/1987
Accounts
FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
25-27 Surrey Street, Norwich, Norfolk, NR1 3NX

Direct shareholders

ShareholderShare classShares held% of class
NORFOLK CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-09438815ORDINARY100,011

Related parties

PartyRelationshipDetail
UK CREDIT LIMITEDsophymarine-openregistry-gb-06929807Holds shares inORDINARY

KETTLE FOODS LTD.

sophymarine-openregistry-gb-02238320
Status
Active
Type
Private Limited Company
Incorporated
31/03/1988
Accounts
FULL
SIC
10310 — Processing and preserving of potatoes
10890 — Manufacture of other food products n.e.c.
Registered office
38 Barnard Road, Norwich, Norfolk, NR5 9JP

Direct shareholders

ShareholderShare classShares held% of class
DFKA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-07235294ORDINARY20,885,273

TAYVEST LIMITED

sophymarine-openregistry-gb-02242698
Status
Active
Type
Private Limited Company
Incorporated
11/04/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Smee Farm Smee Lane, Norwich, Norfolk, NR13 5AX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JILL GILLsophymarine-openregistry-h-elizabeth-jill-gill-0b99f2ORDINARY100100.00%

HAMSON BARRON SMITH LIMITED

sophymarine-openregistry-gb-02504525
Status
Active
Type
Private Limited Company
Incorporated
22/05/1990
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71129 — Other engineering activities
Registered office
280 Fifers Lane, Norwich, Norfolk, NR6 6EQ

Direct shareholders

ShareholderShare classShares held% of class
NORSE GROUP SERVICES LIMITEDsophymarine-openregistry-gb-09094748ORDINARY6,650

KLM UK ENGINEERING LIMITED

sophymarine-openregistry-gb-02513110
Status
Active
Type
Private Limited Company
Incorporated
18/06/1990
Accounts
FULL
SIC
52230 — Service activities incidental to air transportation
Registered office
Liberator Road, Norwich, Norfolk, NR6 6ER

Direct shareholders

ShareholderShare classShares held% of class
KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NVsophymarine-openregistry-h-koninklijke-luchtvaart-maatschappij-nv-7e70d6ORDINARY40,700,000