UK companies/Norwich/Page 37

Companies in Norwich and their shareholdersPage 37 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 104 shareholdings and 9 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
104
Related parties
9

KIMBERLEY FARMS LIMITED

sophymarine-openregistry-gb-00441002
Status
Active
Type
Private Limited Company
Incorporated
20/08/1947
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Manor Farm Office Kimberley, Norwich, Norfolk, NR9 4DT

Direct shareholders

ShareholderShare classShares held% of class
JAMES DARYL HAMBROsophymarine-openregistry-h-james-daryl-hambro-c15545ORDINARY13,993
DIANA MARY HAMBRO & JAMES DARYL HAMBROsophymarine-openregistry-h-diana-mary-hambro-james-daryl-hambro-8962ebORDINARY4,898
DIANA MARY HAMBROsophymarine-openregistry-h-diana-mary-hambro-eae349ORDINARY4,333
IAN GAVIN-BROWN AND CHARLES WILLIAM LEGH BARRATTsophymarine-openregistry-h-ian-gavin-brown-and-charles-william-legh-6a116dORDINARY0
WENDY EUGENIA LAFFAN DECEASEDsophymarine-openregistry-h-wendy-eugenia-laffan-deceased-b7bc2dORDINARY0

Related parties

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

THORPE PROPERTIES LIMITED

sophymarine-openregistry-gb-00532859
Status
Active
Type
Private Limited Company
Incorporated
04/05/1954
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
33 Neale Avenue, Norwich, Norfolk, NR14 7UY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MARTIN CROTCHsophymarine-openregistry-h-andrew-john-martin-crotch-159681ORDINARY GBP1 SHARES7,25075.52%
CAROLINE LINDA READsophymarine-openregistry-h-caroline-linda-read-ae2f34ORDINARY GBP1 SHARES7838.16%
JULIA MARY READsophymarine-openregistry-h-julia-mary-read-d19a2bORDINARY GBP1 SHARES7838.16%
MADELEINE ANNE CONNOLLYsophymarine-openregistry-h-madeleine-anne-connolly-cf52f9ORDINARY GBP1 SHARES7838.16%
M CONNOLLY, C READ & J READsophymarine-openregistry-h-m-connolly-c-read-j-read-feb029ORDINARY GBP1 SHARES10.01%

TAGUS LIMITED

sophymarine-openregistry-gb-00638182
Status
Active
Type
Private Limited Company
Incorporated
28/09/1959
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
33 Neale Avenue, Norwich, Norfolk, NR14 7UY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MARTIN CROTCHsophymarine-openregistry-h-andrew-john-martin-crotch-159681ORDINARY GBP1 SHARES22556.25%
CAROLINE LINDA READsophymarine-openregistry-h-caroline-linda-read-ae2f34ORDINARY GBP1 SHARES5814.50%
JULIA MARY READsophymarine-openregistry-h-julia-mary-read-d19a2bORDINARY GBP1 SHARES5814.50%
MADELEINE ANNE CONNOLLYsophymarine-openregistry-h-madeleine-anne-connolly-cf52f9ORDINARY GBP1 SHARES5814.50%
M CONNOLLY, C READ & J READsophymarine-openregistry-h-m-connolly-c-read-j-read-feb029ORDINARY GBP1 SHARES10.25%

HORSFORD DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-00762308
Status
Active
Type
Private Limited Company
Incorporated
28/05/1963
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Sawmills The Street, Norwich, NR10 4AB

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA CHRISTINE HINCHLEYsophymarine-openregistry-h-patricia-christine-hinchley-9d1640ORDINARY8,035
ADRIAN PAUL MAGNUSsophymarine-openregistry-h-adrian-paul-magnus-816911ORDINARY7,825
JULIAN THOMAS MAGNUSsophymarine-openregistry-h-julian-thomas-magnus-8da55bORDINARY7,825
ANGELA MAGNUS GRANDCHILDREN SETTLEMENTsophymarine-openregistry-h-angela-magnus-grandchildren-settlement-869da4ORDINARY3,300
ANGELA MARY MAGNUSsophymarine-openregistry-h-angela-mary-magnus-c1da98ORDINARY3,015

HARDINGHAM FARMS LIMITED

sophymarine-openregistry-gb-00792276
Status
Active
Type
Private Limited Company
Incorporated
18/02/1964
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Hardingham, Hall, Norwich, Norfolk, NR9 4AE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ROBERT BARTLE EDWARDSsophymarine-openregistry-h-william-robert-bartle-edwards-3efcf3ORDINARY3,95565.92%
AS TRUSTEE(S) OF HPB EDWARDS SETTLEMENT 1977sophymarine-openregistry-h-as-trustee-s-of-hpb-edwards-settlement-1-9515ebORDINARY2,04534.08%
MARTLET FARMS NO1 LIMITED AND MARTLET FARMS NO 2 LIMITEDsophymarine-openregistry-h-martlet-farms-no1-limited-and-martlet-fa-e219ffORDINARY2,04534.08%
AS TRUSTEE(S) OF HPB EDWARDS SETTLEMENT 14 FEB 1983sophymarine-openregistry-h-as-trustee-s-of-hpb-edwards-settlement-1-b1f618ORDINARY00.00%
AS TRUSTEE(S) OF HPB EDWARDS SETTLEMENT 28 FEB 1983sophymarine-openregistry-h-as-trustee-s-of-hpb-edwards-settlement-2-5a5cdeORDINARY00.00%
MARTLET FARMS NO1 LIMITED AND MARTLET FARMS NO 2 LIMITEDsophymarine-openregistry-h-martlet-farms-no1-limited-and-martlet-fa-e219ffORDINARY00.00%
MARTLET FARMS NO1 LIMITED AND MARTLET FARMS NO 2 LIMITEDsophymarine-openregistry-h-martlet-farms-no1-limited-and-martlet-fa-e219ffORDINARY00.00%

Related parties

PartyRelationshipDetail
ANGLIAN PEA GROWERS LIMITEDsophymarine-openregistry-gb-03814318Holds shares inORDINARY · 0.69%
DEWING GRAIN LIMITEDsophymarine-openregistry-gb-07660591Holds shares in"A" · 0.25%

EASTHAUGH FARMS LIMITED

sophymarine-openregistry-gb-00842353
Status
Active
Type
Private Limited Company
Incorporated
24/03/1965
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Walnut Tree Farm Easthaugh Road, Norwich, Norfolk, NR9 5LN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN BRIGHAMsophymarine-openregistry-h-william-john-brigham-3c8d31ORDINARY278
EDWIN LAWRENCE BRIGHAMsophymarine-openregistry-h-edwin-lawrence-brigham-8a18d7ORDINARY276
JOHN FREDERICK BRIGHAMsophymarine-openregistry-h-john-frederick-brigham-3e49feORDINARY276
RICHARD JOHN BRIGHAMsophymarine-openregistry-h-richard-john-brigham-e91713ORDINARY167
PAMELA JOYCE JORDANsophymarine-openregistry-h-pamela-joyce-jordan-51937eORDINARY2

NORFOLK & NORWICH INDOOR BOWLING CLUB LIMITED

sophymarine-openregistry-gb-00884365
Status
Active
Type
Private Limited Company
Incorporated
28/07/1966
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
C/O Norfolk Bowling Club, Norwich, NR4 7QH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CHARLES HOLCROFTsophymarine-openregistry-h-brian-charles-holcroft-11fb26ORDINARY25
CAROLE SLAUGHTERsophymarine-openregistry-h-carole-slaughter-e6ae55ORDINARY25
PHILIP DAYsophymarine-openregistry-h-philip-day-3d5124ORDINARY25
RAYMOND LEWISsophymarine-openregistry-gb-11605943ORDINARY25
PETER CHAPMANsophymarine-openregistry-h-peter-chapman-253f35ORDINARY0

NORWICH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01027406
Status
Active
Type
Private Limited Company
Incorporated
14/10/1971
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE ANTHONY JOHN WICKHAM WILsophymarine-openregistry-h-trustees-of-the-anthony-john-wickham-wil-29b0cfORDINARY1,18059.00%
MATTHEW JOHN WICKHAMsophymarine-openregistry-h-matthew-john-wickham-c041d4ORDINARY41920.95%
PENNY ANN WICKHAMsophymarine-openregistry-h-penny-ann-wickham-bf996bORDINARY40020.00%
KARL CATCHPOLEsophymarine-openregistry-h-karl-catchpole-0cd894ORDINARY10.05%
THE EXECUTORS OF MR ANTHONY JOHN WICKHAMsophymarine-openregistry-h-the-executors-of-mr-anthony-john-wickham-9d24c8ORDINARY00.00%

FITZMAURICE HOLDINGS LIMITED

sophymarine-openregistry-gb-01125926
Status
Active
Type
Private Limited Company
Incorporated
01/08/1973
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Pembroke House, Norwich, Norfolk, NR2 2RB

Direct shareholders

ShareholderShare classShares held% of class
FITZMAURICE GROUP LIMITEDsophymarine-openregistry-gb-15421358ORDINARY26,744
DOMINIC KEVIN FITZMAURICEsophymarine-openregistry-h-dominic-kevin-fitzmaurice-75511bORDINARY0
TIMOTHY FITZMAURICE AS TRUSTEES OF D K FITZMAURICE SETTLEMENT 2003 TIMOTHY PATRICK BERNARD DOMINIC FITZMAURICE AS TRUSTEES OF D K FITZMAURICE SETTLEMENT 2003 DOMINIC KEVINsophymarine-openregistry-h-timothy-fitzmaurice-as-trustees-of-d-k-f-da2608ORDINARY0
TIMOTHY FITZMAURICE AS TRUSTEES OF T P B FITZMAURICE SETTLEMENT 2003 TIMOTHY PATRICK BERNARD DOMINIC FITZMAURICE AS TRUSTEES OF T P B FITZMAURICE SETTLEMENT 2003 DOMINIC KEVINsophymarine-openregistry-h-timothy-fitzmaurice-as-trustees-of-t-p-b-7a132fORDINARY0
TIMOTHY PATRICK BERNARD FITZMAURICEsophymarine-openregistry-h-timothy-patrick-bernard-fitzmaurice-50f8e0ORDINARY0

Related parties

PartyRelationshipDetail
FITZMAURICE CARRIERS LIMITEDsophymarine-openregistry-gb-00841538Holds shares inORDINARY
FITZMAURICE ENGINEERS LIMITEDsophymarine-openregistry-gb-01122269Holds shares inORDINARY
BROADLAND PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03417975Holds shares in"B" ORDINARY

ALDBOROUGH FARMS LIMITED

sophymarine-openregistry-gb-01210308
Status
Active
Type
Private Limited Company
Incorporated
01/05/1975
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Old Rectory, Norwich, Norfolk, NR11 7NT

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HAMMONDsophymarine-openregistry-gb-00068183ORDINARY41,864
KATHERINE HAMMONDsophymarine-openregistry-h-katherine-hammond-9512afORDINARY9,840
M.J. HAMMONDsophymarine-openregistry-h-m-j-hammond-f6612aORDINARY9,840
P.G.E. HAMMONDsophymarine-openregistry-h-p-g-e-hammond-4f485cORDINARY9,840
A. HAMMOND SETTLEMENTsophymarine-openregistry-h-a-hammond-settlement-c7feaeORDINARY7,496
A. HAMMOND SETTLEMENTsophymarine-openregistry-h-a-hammond-settlement-c7feaeORDINARY3,120

Related parties

PartyRelationshipDetail
DEWING GRAIN LIMITEDsophymarine-openregistry-gb-07660591Holds shares in"A" · 0.25%
AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226Holds shares inORDINARY

CHILDS TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01295486
Status
Active
Type
Private Limited Company
Incorporated
24/01/1977
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Childs Terrace, Bawburgh Childs Terrace, Norwich, NR9 3LN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARY BUNTINGsophymarine-openregistry-h-angela-mary-bunting-ad8ca1ORDINARY4
CHRISTINE HOLLIDGEsophymarine-openregistry-h-christine-hollidge-62968dORDINARY4
HAYLEY MICHELLE TINKsophymarine-openregistry-h-hayley-michelle-tink-5a1624ORDINARY4
HELEN ROSINA ANDREWSsophymarine-openregistry-h-helen-rosina-andrews-9897b9ORDINARY4
MICHAEL LESLIE ANDREWSsophymarine-openregistry-h-michael-leslie-andrews-2ab9d7ORDINARY4

N.T.C. HOLDINGS LIMITED

sophymarine-openregistry-gb-01547787
Status
Active
Type
Private Limited Company
Incorporated
27/02/1981
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
GARY SEAMANsophymarine-openregistry-h-gary-seaman-2d3c8cORDINARY68
KAREN SEAMANsophymarine-openregistry-h-karen-seaman-5a5481ORDINARY67
ADAM WARDsophymarine-openregistry-h-adam-ward-0671c0ORDINARY55
HANNAH HIGNELLsophymarine-openregistry-h-hannah-hignell-69c579ORDINARY55
RUSSELL SEAMANsophymarine-openregistry-h-russell-seaman-d96ad1ORDINARY55

GLAVEN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02163668
Status
Active
Type
Private Limited Company
Incorporated
11/09/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Gables Marsham Road, Norwich, NR10 5HN

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF ALLAN WAUGHsophymarine-openregistry-h-executors-of-allan-waugh-fa7073ORDINARY2
J & D SAWYER- STONEsophymarine-openregistry-h-j-d-sawyer-stone-d015ddORDINARY2
MICHEAL KNOWLESsophymarine-openregistry-h-micheal-knowles-1ea817ORDINARY2
REBECCA QUINNsophymarine-openregistry-h-rebecca-quinn-cbc118ORDINARY2
ALLAN WAUGHsophymarine-openregistry-h-allan-waugh-078a23ORDINARY0

REACHLOG LIMITED

sophymarine-openregistry-gb-02321739
Status
Active
Type
Private Limited Company
Incorporated
25/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
96090 — Other service activities n.e.c.
Registered office
Style House Style Loke, Norwich, Norfolk, NR9 4BE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID SEVERNsophymarine-openregistry-h-richard-david-severn-a7663bORDINARY75030.00%
SIMON GEOFFREY MORTERsophymarine-openregistry-h-simon-geoffrey-morter-25fe4cORDINARY75030.00%
GEOFFREY ALAN MORTERsophymarine-openregistry-h-geoffrey-alan-morter-34c282ORDINARY50020.00%
SARAH JANE EVA SEVERNsophymarine-openregistry-h-sarah-jane-eva-severn-cfe89aORDINARY50020.00%
DAVID JOHN MOULDsophymarine-openregistry-h-david-john-mould-f61783ORDINARY00.00%

HUNTON LEGG (RUNNING GEAR) LIMITED

sophymarine-openregistry-gb-02406460
Status
Active
Type
Private Limited Company
Incorporated
20/07/1989
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming
Registered office
Lime Tree House 10 High Bungay Road, Norwich, NR14 6JT

Direct shareholders

ShareholderShare classShares held% of class
SARAH RUSHMERsophymarine-openregistry-h-sarah-rushmer-62cc6bORDINARY680
DANIEL LEGGsophymarine-openregistry-h-daniel-legg-05b403ORDINARY160
JAMES LEGGsophymarine-openregistry-h-james-legg-c40fedORDINARY160
ANNE CATHERINE LEGGsophymarine-openregistry-h-anne-catherine-legg-55bd7bORDINARY0
MARK NICHOLAS LEGGsophymarine-openregistry-h-mark-nicholas-legg-c951e7ORDINARY0

WELLINGTONIA ESTATES LIMITED

sophymarine-openregistry-gb-02407556
Status
Active
Type
Private Limited Company
Incorporated
24/07/1989
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ingram House, Norwich, NR7 0TA

Direct shareholders

ShareholderShare classShares held% of class
THE TEMPLARS TRUSTsophymarine-openregistry-h-the-templars-trust-4f090dORDINARY5,00050.00%
ABIGAIL CATHERINE COLEMANsophymarine-openregistry-h-abigail-catherine-coleman-5e6fefORDINARY2,50025.00%
VERONICA ELIZABETH CRAWFORD-RAYsophymarine-openregistry-h-veronica-elizabeth-crawford-ray-57ec44ORDINARY2,50025.00%
JOHN ALAN RAYsophymarine-openregistry-h-john-alan-ray-41a5e6ORDINARY00.00%
NICOLA JOANNE RAYsophymarine-openregistry-h-nicola-joanne-ray-9a0f87ORDINARY00.00%

MILEX LIMITED

sophymarine-openregistry-gb-02724724
Status
Active
Type
Private Limited Company
Incorporated
22/06/1992
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Page Bros, Mile Cross Lane, Norwich, NR6 6SA

Direct shareholders

ShareholderShare classShares held% of class
BLUE KNOT TOPCO1sophymarine-openregistry-gb-12952518ORDINARY73,460
ANDREW SPELMANsophymarine-openregistry-h-andrew-spelman-e3482cORDINARY0
CRAIG EASTAUGHsophymarine-openregistry-h-craig-eastaugh-412a8cORDINARY0
DAVID HOLTsophymarine-openregistry-h-david-holt-637325ORDINARY0
SIMON CONWAYsophymarine-openregistry-h-simon-conway-390dd6ORDINARY0

HGE HOLDINGS LIMITED

sophymarine-openregistry-gb-03048456
Status
Active
Type
Private Limited Company
Incorporated
21/04/1995
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
12 Kimberley Street, Norwich, Norfolk, NR2 2RJ

Direct shareholders

ShareholderShare classShares held% of class
HARRISON GEOTECHNICAL HOLDINGS LTDsophymarine-openregistry-gb-14267484ORDINARY100
ALAN TREVOR STEWARTsophymarine-openregistry-h-alan-trevor-stewart-e4b437ORDINARY0
HARRISON MANAGEMENT LIMITEDsophymarine-openregistry-gb-03242724ORDINARY0
JOHN KEAYsophymarine-openregistry-gb-11159857ORDINARY0
STEPHEN PAUL WILLIAMSsophymarine-openregistry-h-stephen-paul-williams-4c8bdcORDINARY0

Related parties

PartyRelationshipDetail
HARRISON GROUP ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-01306165Holds shares inORDINARY

DIXON MARINE CONSULTING LIMITED

sophymarine-openregistry-gb-03438529
Status
Active
Type
Private Limited Company
Incorporated
24/09/1997
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 White Hart Street, Norwich, NR11 6HG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE DIXONsophymarine-openregistry-h-josephine-dixon-f0fec5ORDINARY56
ANDREW NOLANsophymarine-openregistry-h-andrew-nolan-332746ORDINARY15
BONNIE DIXONsophymarine-openregistry-h-bonnie-dixon-233c5bORDINARY15
DAVID ADAMSsophymarine-openregistry-gb-NI731335ORDINARY7
MATHEW RIDGEsophymarine-openregistry-h-mathew-ridge-5bfce8ORDINARY7

HOLLY DRIVE RESIDENTS LIMITED

sophymarine-openregistry-gb-03476359
Status
Active
Type
Private Limited Company
Incorporated
04/12/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Holly Drive, Norwich, NR2 3UY

Direct shareholders

ShareholderShare classShares held% of class
ALICE WEBSTERsophymarine-openregistry-h-alice-webster-64df1dORDINARY1
DAVID BANNISTERsophymarine-openregistry-h-david-bannister-b3451fORDINARY1
DAVID BANNISTERsophymarine-openregistry-h-david-bannister-b3451fORDINARY1
JOEL FABIAN RICHARD GRICEsophymarine-openregistry-h-joel-fabian-richard-grice-6491a7ORDINARY1
REBECCA VICTORIA CLACKsophymarine-openregistry-h-rebecca-victoria-clack-46cd05ORDINARY1
STUART AND RUTH BRADSHAWsophymarine-openregistry-h-stuart-and-ruth-bradshaw-b7ff8eORDINARY1