UK companies/Norwich/Page 57

Companies in Norwich and their shareholdersPage 57 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 82 shareholdings and 7 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
82
Related parties
7

GODDARDS OF THETFORD (1954) LIMITED

sophymarine-openregistry-gb-00533974
Status
Active
Type
Private Limited Company
Incorporated
31/05/1954
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN DUNNINGsophymarine-openregistry-h-paul-john-dunning-843856ORDINARY10,75065.35%
KAY BEASHELsophymarine-openregistry-h-kay-beashel-d1f54aORDINARY5,50033.43%
DEBORAH JANE DUNNINGsophymarine-openregistry-h-deborah-jane-dunning-61979cORDINARY1000.61%
SIMON JOHN SKULLsophymarine-openregistry-h-simon-john-skull-974832ORDINARY1000.61%

E.F.HARROLD LIMITED

sophymarine-openregistry-gb-00555616
Status
Active
Type
Private Limited Company
Incorporated
06/10/1955
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Street Farm The Street, Norwich, NR11 6AF

Direct shareholders

ShareholderShare classShares held% of class
CH HARROLDsophymarine-openregistry-h-ch-harrold-994d7750P ORDINARY B SHARES3,820
JH HARROLD AS BENEFICIARY OF CH HARROLD & A SANDS AS TRUSTEES OF MRS A HARROLD 1987 SETTLEMENTsophymarine-openregistry-h-jh-harrold-as-beneficiary-of-ch-harrold--7c4eec50P ORDINARY B SHARES1,690
FP HARROLD AS BENEFICIARY OF CH HARROLD & A SANDS AS TRUSTEES OF MRS A HARROLD 1987 SETTLEMENTsophymarine-openregistry-h-fp-harrold-as-beneficiary-of-ch-harrold--8ac6ac50P ORDINARY B SHARES845
NE HARROLD AS BENEFICIARY OF CH HARROLD & A SANDS AS TRUSTEES OF MRS A HARROLD 1987 SETTLEMENTsophymarine-openregistry-h-ne-harrold-as-beneficiary-of-ch-harrold--ecd48950P ORDINARY B SHARES845

Related parties

PartyRelationshipDetail
AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226Holds shares inORDINARY
NENE POTATOES LIMITEDsophymarine-openregistry-gb-04517085Holds shares in'A' ORDINARY

J.H. AND P.E. NICHOLSON LIMITED

sophymarine-openregistry-gb-00606005
Status
Active
Type
Private Limited Company
Incorporated
10/06/1958
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Neatishead Hall, Norwich, Norfolk, NR12 8XX

Direct shareholders

ShareholderShare classShares held% of class
KEITH GIRLINGsophymarine-openregistry-h-keith-girling-1b78a8ORDINARY2,70050.00%
LOUIS EDWARD BAUGHsophymarine-openregistry-h-louis-edward-baugh-e07c4cORDINARY2,70050.00%
LOUIS EDWARD BAUGHsophymarine-openregistry-h-louis-edward-baugh-e07c4cORDINARY2,70050.00%
ROBIN JOHN BAINESsophymarine-openregistry-h-robin-john-baines-017182ORDINARY2,70050.00%
FRANCES ELEANOR BAUGHsophymarine-openregistry-h-frances-eleanor-baugh-dcecceORDINARY00.00%

Related parties

PartyRelationshipDetail
ANGLIAN PEA GROWERS LIMITEDsophymarine-openregistry-gb-03814318Holds shares inORDINARY · 0.69%
AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226Holds shares inORDINARY

T.CRAWFORD & CO.LIMITED

sophymarine-openregistry-gb-00736043
Status
Active
Type
Private Limited Company
Incorporated
21/09/1962
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
The Cottage, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
T CRAWFORD & CO (CHIMNEYS) LIMITEDsophymarine-openregistry-gb-16035667ORDINARY 1 GBP12,098
DAVID JOHN CRAWFORDsophymarine-openregistry-h-david-john-crawford-b37792ORDINARY 1 GBP0
JANE EDITH CRAWFORD (DECEASED)sophymarine-openregistry-h-jane-edith-crawford-deceased-4f2df9ORDINARY 1 GBP0
THOMAS ANDREW & SUSAN ELIZABETH CRAWFORD (JOINTLY)sophymarine-openregistry-h-thomas-andrew-susan-elizabeth-crawford-j-bdf1b0ORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
ANGLIAN PEA GROWERS LIMITEDsophymarine-openregistry-gb-03814318Holds shares inORDINARY · 0.00%
NORWICH LIVESTOCK MARKET LIMITEDsophymarine-openregistry-gb-04466648Holds shares inORDINARY · 0.00%

SUNBEAM LUXURY COACHES LIMITED

sophymarine-openregistry-gb-00872092
Status
Active
Type
Private Limited Company
Incorporated
22/02/1966
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Sunbeam Coaches Garage Westgate Street, Norwich, Norfolk, NR10 5RG

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN COLDHAMsophymarine-openregistry-h-gary-john-coldham-57462aORDINARY5959.60%
DEANNA JUNE AUKERsophymarine-openregistry-h-deanna-june-auker-0ef2a3ORDINARY1414.14%
MATTHEW JAMES COLDHAMsophymarine-openregistry-h-matthew-james-coldham-d2b64aORDINARY1313.13%
TERESA JEAN ROLANDsophymarine-openregistry-h-teresa-jean-roland-d8f1ebORDINARY1313.13%

VAN-DAL FOOTWEAR LIMITED

sophymarine-openregistry-gb-00932305
Status
Active
Type
Private Limited Company
Incorporated
20/05/1968
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES GOODMANsophymarine-openregistry-h-simon-james-goodman-c3d544ORDINARY5050.00%
JONATHAN DELMAN SAMUEL GOODMANsophymarine-openregistry-h-jonathan-delman-samuel-goodman-e12129ORDINARY1717.00%
SEBASTIAN DELMAN ALBERT GOODMANsophymarine-openregistry-h-sebastian-delman-albert-goodman-597369ORDINARY1717.00%
JAMES DELMAN HARRY GOODMANsophymarine-openregistry-h-james-delman-harry-goodman-7d8f55ORDINARY1616.00%

FITZMAURICE ENGINEERS LIMITED

sophymarine-openregistry-gb-01122269
Status
Active
Type
Private Limited Company
Incorporated
11/07/1973
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Pembroke House, Norwich, NR2 2RB

Direct shareholders

ShareholderShare classShares held% of class
FITZMAURICE HOLDINGS LTDsophymarine-openregistry-gb-01125926ORDINARY100
DOMINIC KEVIN FITZMAURICEsophymarine-openregistry-h-dominic-kevin-fitzmaurice-75511bORDINARY0
KEVIN JAMES FITZMAURICEsophymarine-openregistry-h-kevin-james-fitzmaurice-0378d9ORDINARY0
TIMOTHY PATRICK BERNARD FITZMAURICEsophymarine-openregistry-h-timothy-patrick-bernard-fitzmaurice-50f8e0ORDINARY0

EDWARD JACKSON ENGINEER LIMITED

sophymarine-openregistry-gb-01358039
Status
Active
Type
Private Limited Company
Incorporated
16/03/1978
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Units 12-13 Turing Park, Norwich, Norfolk, NR14 8QR

Direct shareholders

ShareholderShare classShares held% of class
DONA DEI LIMITEDsophymarine-openregistry-gb-12967417ORDINARY100
EDWARD JACKSONsophymarine-openregistry-gb-09128520ORDINARY0
RACHEL ANNE JACKSONsophymarine-openregistry-h-rachel-anne-jackson-940712ORDINARY0
TIMOTHY JACKSONsophymarine-openregistry-h-timothy-jackson-b5a391ORDINARY0

M.A. & H.V. MEDLER (HAULAGE) LIMITED

sophymarine-openregistry-gb-01387478
Status
Active
Type
Private Limited Company
Incorporated
06/09/1978
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Oak Tree Farm Allison Street, Norwich, Norfolk, NR10 5PJ

Direct shareholders

ShareholderShare classShares held% of class
LOGISTIC MANAGEMENT FREIGHT SERVICES LTDsophymarine-openregistry-gb-10133368ORDINARY18100.00%
ANDREW JAMES MEDLERsophymarine-openregistry-h-andrew-james-medler-c21788ORDINARY00.00%
JAKE MEDLERsophymarine-openregistry-h-jake-medler-6844d1ORDINARY00.00%
SARAH JAYNE ALSTONsophymarine-openregistry-h-sarah-jayne-alston-8e9d94ORDINARY00.00%

GREENKNIGHT LIMITED

sophymarine-openregistry-gb-01554647
Status
Active
Type
Private Limited Company
Incorporated
03/04/1981
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01460 — Raising of swine/pigs
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
PETER FREDERICK HADINGHAMsophymarine-openregistry-h-peter-frederick-hadingham-040a67ORDINARY49949.90%
RICHARD GEORGE HADINGHAMsophymarine-openregistry-h-richard-george-hadingham-745a47ORDINARY49949.90%
EDWARD RICHARD HADINGHAMsophymarine-openregistry-h-edward-richard-hadingham-a1afcaORDINARY10.10%
JAMES PETER HADINGHAMsophymarine-openregistry-h-james-peter-hadingham-bc8ff7ORDINARY10.10%

OAKLAIR LIMITED

sophymarine-openregistry-gb-01567138
Status
Active
Type
Private Limited Company
Incorporated
10/06/1981
Accounts
TOTAL EXEMPTION FULL
SIC
22220 — Manufacture of plastic packing goods
Registered office
Unit F Clay Hall Farm Fakenham Road, Norwich, NR9 5QS

Direct shareholders

ShareholderShare classShares held% of class
AMY LOUISE GALEsophymarine-openregistry-h-amy-louise-gale-b2c6b1ORDINARY62
JONATHAN GALEsophymarine-openregistry-h-jonathan-gale-f72979ORDINARY20
MR GALE DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-gale-discretionary-trust-806706ORDINARY20
ROSALIND JOY GALEsophymarine-openregistry-h-rosalind-joy-gale-c5ea29ORDINARY0

CAROLINE HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01632004
Status
Active
Type
Private Limited Company
Incorporated
28/04/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Charing Cross, Norwich, NR2 4AX

Direct shareholders

ShareholderShare classShares held% of class
EMMA ELLIOTTsophymarine-openregistry-h-emma-elliott-ecb5b8ORDINARY1
MICHAEL CLAXTONsophymarine-openregistry-h-michael-claxton-bc9eb6ORDINARY1
PERICLES CONSTANTINIDESsophymarine-openregistry-h-pericles-constantinides-7e9850ORDINARY1
PETER JENKINSsophymarine-openregistry-h-peter-jenkins-2edd88ORDINARY1

LIME TREE COURT RESIDENTS ASSOCIATION (NORWICH) LIMITED

sophymarine-openregistry-gb-01805975
Status
Active
Type
Private Limited Company
Incorporated
04/04/1984
Accounts
MICRO ENTITY
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
2 Hunts Green, Norwich, NR16 1RD

Direct shareholders

ShareholderShare classShares held% of class
JEAN TRIGGsophymarine-openregistry-h-jean-trigg-a32d07ORDINARY25
JOCELYN PIKEsophymarine-openregistry-h-jocelyn-pike-550890ORDINARY25
JOY LEEsophymarine-openregistry-h-joy-lee-5fad34ORDINARY25
MARY SIMSsophymarine-openregistry-h-mary-sims-e857a3ORDINARY25

STOW PARK FARM LTD

sophymarine-openregistry-gb-01878643
Status
Active
Type
Private Limited Company
Incorporated
17/01/1985
Accounts
TOTAL EXEMPTION FULL
SIC
01450 — Raising of sheep and goats
Registered office
Phoenix House Little Money Road, Norwich, Norfolk, NR14 6JD

Direct shareholders

ShareholderShare classShares held% of class
BURTON INVESTMENTS GROUP LTDsophymarine-openregistry-gb-12368489ORDINARY540,042100.00%
ANNA ELIZABETH CHAMPENEYsophymarine-openregistry-h-anna-elizabeth-champeney-304d89ORDINARY00.00%
ESTATE OF JULIE MARGERY CHAMPENEYsophymarine-openregistry-h-estate-of-julie-margery-champeney-0df944ORDINARY00.00%
JOHN JUSTIN CHAMPENEYsophymarine-openregistry-h-john-justin-champeney-d87df5ORDINARY00.00%

WELLPINE LIMITED

sophymarine-openregistry-gb-01884048
Status
Active
Type
Private Limited Company
Incorporated
07/02/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
15 Palace Street, Norwich, NR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
AMANDA WATSONsophymarine-openregistry-gb-09557971ORDINARY25
ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929ORDINARY25
NICOLA WATSONsophymarine-openregistry-h-nicola-watson-e887ebORDINARY25
PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05bORDINARY25

Related parties

PartyRelationshipDetail
SNOWDROP FLAT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02407270Holds shares inORDINARY

INSURANCE SERVICE CENTRE LIMITED(THE)

sophymarine-openregistry-gb-01923979
Status
Active
Type
Private Limited Company
Incorporated
19/06/1985
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Prospect House, Norwich, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
ALAN BOSWELL GROUP LTDsophymarine-openregistry-gb-02332930ORDINARY100
PAUL CHAPMANsophymarine-openregistry-gb-08817878ORDINARY0
PHILIP BECKETTsophymarine-openregistry-h-philip-beckett-ef739fORDINARY0
STUART BURGESSsophymarine-openregistry-h-stuart-burgess-f8bce3ORDINARY0
STUART BURGESSsophymarine-openregistry-h-stuart-burgess-f8bce3ORDINARY0

BUSH GROUP LIMITED

sophymarine-openregistry-gb-01977430
Status
Active
Type
Private Limited Company
Incorporated
15/01/1986
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lancaster House, Norwich, Norfolk, NR7 0HF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROLAND BUSHsophymarine-openregistry-h-david-roland-bush-ce0753ORDINARY GBP1 SHARES34,50069.00%
NORMA EVELYN BUSHsophymarine-openregistry-h-norma-evelyn-bush-64a35eORDINARY GBP1 SHARES7,50015.00%
DARREN JAMES BUSHsophymarine-openregistry-h-darren-james-bush-2aa25fORDINARY GBP1 SHARES4,0008.00%
LYNETTE MARIE KUBALEsophymarine-openregistry-h-lynette-marie-kubale-1f6bdeORDINARY GBP1 SHARES4,0008.00%

CONTRACTORS EQUIPMENT SALES LIMITED

sophymarine-openregistry-gb-02157774
Status
Active
Type
Private Limited Company
Incorporated
26/08/1987
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46620 — Wholesale of machine tools
46630 — Wholesale of mining, construction and civil engineering machinery
46900 — Non-specialised wholesale trade
Registered office
C/O Glx, Norwich, Norfolk, NR1 1UA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW VINCENT SMITHsophymarine-openregistry-h-andrew-vincent-smith-1af192ORDINARY28
CLAIRE MICHELLE COZENSsophymarine-openregistry-h-claire-michelle-cozens-216624ORDINARY28
IVAN SMITHsophymarine-openregistry-h-ivan-smith-6d1d97ORDINARY22
MICHAEL ROBERT COZENSsophymarine-openregistry-h-michael-robert-cozens-a78ef5ORDINARY22

78 WILBERFORCE ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02163436
Status
Active
Type
Private Limited Company
Incorporated
11/09/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
375 Unthank Road, Norwich, NR4 7QG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DOUGHTYsophymarine-openregistry-h-christopher-doughty-b9851dORDINARY1
KATHRYN WHYTEsophymarine-openregistry-h-kathryn-whyte-0a4caaORDINARY1
MARIA BELEN LERENA-GUILsophymarine-openregistry-h-maria-belen-lerena-guil-cf0d4dORDINARY1
PARMINDER SIDHUsophymarine-openregistry-h-parminder-sidhu-1745b6ORDINARY1

SOMERVILLE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-02249579
Status
Active
Type
Private Limited Company
Incorporated
29/04/1988
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
SOMERVILLE FINANCIAL SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-15336274ORDINARY117,650
ANDREW CROSSsophymarine-openregistry-h-andrew-cross-c29977ORDINARY0
GAVIN RIDGEONsophymarine-openregistry-h-gavin-ridgeon-d91b73ORDINARY0
PHILIP GOUGHsophymarine-openregistry-h-philip-gough-64db34ORDINARY0