UK companies/Norwich/Page 74
Companies in Norwich and their shareholdersPage 74 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 83 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.
Companies with a register
6,145
HEWITT-HILL LIMITED
sophymarine-openregistry-gb-02860569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 West Parade, Norwich, NR2 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GEORGEsophymarine-openregistry-h-ashley-george-ad188f | ORDINARY | 750 | 88.24% |
| ASHLEY GEORGEsophymarine-openregistry-h-ashley-george-ad188f | B ORDINARY | 150 | 100.00% |
| ANNA GEORGEsophymarine-openregistry-h-anna-george-9d563b | ORDINARY | 100 | 11.76% |
| ANNA GEORGEsophymarine-openregistry-h-anna-george-9d563b | C ORDINARY | 1 | 100.00% |
| ASHLEY CARE HOMES LIMITEDsophymarine-openregistry-gb-04756773 | ORDINARY | 0 | 0.00% |
CALEDON MGA LTD
sophymarine-openregistry-gb-03251842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMERVILLE GROUP LIMITEDsophymarine-openregistry-gb-09454005 | ORDINARY | 74,300 | |
| SOMERVILLE GROUP LIMITEDsophymarine-openregistry-gb-09454005 | A ORDINARY | 8,200 | |
| SOMERVILLE GROUP LIMITEDsophymarine-openregistry-gb-09454005 | B ORDINARY | 100 | |
| JOHN PETERSsophymarine-openregistry-h-john-peters-e33468 | ORDINARY | 0 | |
| JOHN PETERSsophymarine-openregistry-h-john-peters-e33468 | A ORDINARY | 0 | |
| JOHN PETERSsophymarine-openregistry-h-john-peters-e33468 | B ORDINARY | 0 | |
| STEPHEN COXsophymarine-openregistry-h-stephen-cox-1f9c91 | B ORDINARY | 0 | |
LOVEWELL BLAKE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-03504185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN PAUL BUNTING & MR RYAN LINCOLNsophymarine-openregistry-h-mr-kevin-paul-bunting-mr-ryan-lincoln-8aa048 | ORDINARY | 800 | |
| MR KEVIN PAUL BUNTING & MR RYAN LINCOLNsophymarine-openregistry-h-mr-kevin-paul-bunting-mr-ryan-lincoln-8aa048 | ORDINARY-B | 50 | |
| MR KEVIN PAUL BUNTING & MR RYAN LINCOLNsophymarine-openregistry-h-mr-kevin-paul-bunting-mr-ryan-lincoln-8aa048 | ORDINARY-A | 50 | |
| GARY ANDREW FLATTsophymarine-openregistry-h-gary-andrew-flatt-c53b2f | ORDINARY | 0 | |
| GARY ANDREW FLATTsophymarine-openregistry-h-gary-andrew-flatt-c53b2f | ORDINARY-B | 0 | |
| NEIL PETER ORFORDsophymarine-openregistry-h-neil-peter-orford-72f054 | ORDINARY-A | 0 | |
| NEIL PETER ORFORDsophymarine-openregistry-h-neil-peter-orford-72f054 | ORDINARY | 0 | |
BUILDING PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-03732835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JEREMY KNOWLESsophymarine-openregistry-h-paul-jeremy-knowles-514984 | B ORDINARY | 90 | 100.00% |
| EDWINA JUDITH KNOWLESsophymarine-openregistry-h-edwina-judith-knowles-3f22f6 | C ORDINARY | 5 | 100.00% |
| KEVIN PETER COOPERsophymarine-openregistry-h-kevin-peter-cooper-96c417 | A ORDINARY | 5 | 100.00% |
HAINES MARINE LIMITED
sophymarine-openregistry-gb-03806802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR7 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PAUL HAINESsophymarine-openregistry-h-justin-paul-haines-1d882f | ORDINARY C | 80 | 100.00% |
| MARY ELIZABETH HAINESsophymarine-openregistry-h-mary-elizabeth-haines-64ae12 | ORDINARY B | 10 | 100.00% |
| ROBERT CHARLES FISHER HAINESsophymarine-openregistry-h-robert-charles-fisher-haines-5e918d | ORDINARY A | 10 | 100.00% |
| MARY ELIZABETH HAINESsophymarine-openregistry-h-mary-elizabeth-haines-64ae12 | ORDINARY C | 0 | 0.00% |
| ROBERT CHARLES FISHER HAINESsophymarine-openregistry-h-robert-charles-fisher-haines-5e918d | ORDINARY C | 0 | 0.00% |
ACE FIRE LIMITED
sophymarine-openregistry-gb-03870640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 2 Station Road, Norwich, Norfolk, NR13 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BOUCHERsophymarine-openregistry-h-david-john-boucher-bfce1e | A ORDINARY | 98 | |
| KILDUFF THOMASsophymarine-openregistry-h-kilduff-thomas-f66dcb | ORDINARY C | 1 | |
| MARIA ADAMSsophymarine-openregistry-h-maria-adams-e8c7b1 | ORDINARY B | 1 | |
SURE ROOFS SYSTEMS LIMITED
sophymarine-openregistry-gb-03884264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
46760 — Wholesale of other intermediate products - Registered office
- 30 Whiffler Road, Norwich, NR3 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLLIERsophymarine-openregistry-h-david-collier-bc9f22 | ORDINARY A | 60 | |
| HELEN GUNTONsophymarine-openregistry-h-helen-gunton-52e6c9 | ORDINARY C | 20 | |
| ROBIN COLLIERsophymarine-openregistry-h-robin-collier-3c99a2 | ORDINARY B | 20 | |
BLYTH & SONS 2000 COMPANY LIMITED
sophymarine-openregistry-gb-03946380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GREGORY BLYTHsophymarine-openregistry-h-mark-gregory-blyth-1a4e58 | ORDINARY A | 48 | |
| ROSSER NICHOLA JANEsophymarine-openregistry-h-rosser-nichola-jane-8c159e | ORDINARY C | 48 | |
| NICHOLA JANE ROSSER AS TRUSTEE OF THE ANTHONY BLYTH SETTLEMENT 2018 MARK GREGORY BLYTH AS TRUSTEE OF THE ANTHONY BLYTH SETTLEMENT 2018 CHRIS DUGDALE AS TRUSTEE OF THE ANTHONY BLYTH SETTLEMENT 2018sophymarine-openregistry-h-nichola-jane-rosser-as-trustee-of-the-an-caf0cb | ORDINARY B | 4 | |
TEK ELECTRONICS LIMITED
sophymarine-openregistry-gb-04015660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Ingram House, Norwich, Norfolk, NR7 0TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CATCHPOLEsophymarine-openregistry-h-john-catchpole-f0e94e | ORDINARY A | 90 | 100.00% |
| VALERIE JEAN CATCHPOLEsophymarine-openregistry-h-valerie-jean-catchpole-c1bfe0 | ORDINARY B | 90 | 100.00% |
| GRAHAM CHILDERHOUSEsophymarine-openregistry-h-graham-childerhouse-a4ee68 | ORDINARY C | 20 | 100.00% |
ATLANTIC TRADING (NORFOLK) LIMITED
sophymarine-openregistry-gb-04143684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Sparrow Hall Farm Sparrow Hall Lane, Norwich, Norfolk, NR13 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE BATCHsophymarine-openregistry-h-stephen-george-batch-141662 | A ORDINARY | 90 | 100.00% |
| FRANCES BATCHsophymarine-openregistry-h-frances-batch-f84425 | B ORDINARY | 10 | 100.00% |
| PAUL BATCHsophymarine-openregistry-h-paul-batch-ee2d51 | ORDINARY | 0 | |
CLICKERS ARCHERY LTD
sophymarine-openregistry-gb-04433345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 118 Hellesdon Park Road, Norwich, Norfolk, NR6 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM JOHN HARRISsophymarine-openregistry-h-graham-william-john-harris-176926 | ORDINARY A | 80 | 100.00% |
| AARON JAMES SOTHCOTTsophymarine-openregistry-h-aaron-james-sothcott-dc405f | ORDINARY C | 10 | 100.00% |
| DECLAN MURPHYsophymarine-openregistry-gb-14283080 | ORDINARY B | 10 | 100.00% |
| GRAHAM WILLIAM JOHN HARRISsophymarine-openregistry-h-graham-william-john-harris-176926 | ORDINARY C | 0 | 0.00% |
| GRAHAM WILLIAM JOHN HARRISsophymarine-openregistry-h-graham-william-john-harris-176926 | ORDINARY B | 0 | 0.00% |
CONCORDE TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-04549333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Sontec House, Norwich, Norfolk, NR6 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GERARD O'SHEAsophymarine-openregistry-h-john-gerard-o-shea-df5da1 | A ORDINARY | 1 | 100.00% |
| KEITH ERNEST BARKERsophymarine-openregistry-h-keith-ernest-barker-ef3645 | B ORDINARY | 1 | 100.00% |
| SONTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-03122093 | C ORDINARY | 1 | 100.00% |
WHITEROD SURFACING LIMITED
sophymarine-openregistry-gb-04597973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 7 The Close, Norwich, Norfolk, NR1 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY CLAIR WHITERODsophymarine-openregistry-h-hilary-clair-whiterod-004da8 | ORDINARY B | 75 | 100.00% |
| PAUL DAVID WHITERODsophymarine-openregistry-h-paul-david-whiterod-b50199 | ORDINARY A | 75 | 100.00% |
| JOE WHITERODsophymarine-openregistry-h-joe-whiterod-f8f0b5 | C ORDINARY | 50 | 100.00% |
HACIENDA CONSULTANTS LIMITED
sophymarine-openregistry-gb-04743269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
96090 — Other service activities n.e.c. - Registered office
- 7a Alkmaar Way, Norwich, NR6 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SANTOS-EDGARsophymarine-openregistry-h-maria-santos-edgar-914906 | C ORDINARY | 100 | 100.00% |
| SIMON EDGARsophymarine-openregistry-h-simon-edgar-a16dcc | A ORDINARY | 60 | 60.00% |
| MARIA SANTOS-EDGARsophymarine-openregistry-h-maria-santos-edgar-914906 | A ORDINARY | 40 | 40.00% |
| SIMON EDGARsophymarine-openregistry-h-simon-edgar-a16dcc | B ORDINARY | 20 | 100.00% |
| ALAN WILLIAM EDGARsophymarine-openregistry-h-alan-william-edgar-2e104c | B ORDINARY | 0 | 0.00% |
ASHLEY CARE HOMES LIMITED
sophymarine-openregistry-gb-04756773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- GROUP
- SIC
- 86900 — Other human health activities
- Registered office
- 14 West Parade, Norwich, NR2 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY OLIVER GEORGEsophymarine-openregistry-h-ashley-oliver-george-4640ba | ORDINARY A | 750 | |
| ASHLEY OLIVER GEORGEsophymarine-openregistry-h-ashley-oliver-george-4640ba | ORDINARY B | 150 | |
| ANNA GEORGEsophymarine-openregistry-h-anna-george-9d563b | ORDINARY A | 100 | |
| ANNA GEORGEsophymarine-openregistry-h-anna-george-9d563b | C ORDINARY | 1 | |
| MR I & MRS A GEORGEsophymarine-openregistry-h-mr-i-mrs-a-george-e47b57 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GASTANK LIMITEDsophymarine-openregistry-gb-01157380 | Holds shares in | ORDINARY · 0.00% |
| HEWITT-HILL LIMITEDsophymarine-openregistry-gb-02860569 | Holds shares in | ORDINARY · 0.00% |
BALDWIN SKIP HIRE LTD
sophymarine-openregistry-gb-04804500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- Walnut Tree Farm Silver Street, Norwich, Norfolk, NR17 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BALDWINsophymarine-openregistry-h-robert-baldwin-d089ba | A SHARES ORDINARY | 50 | |
| ROBERT BALDWINsophymarine-openregistry-h-robert-baldwin-d089ba | C SHARES ORDINARY | 25 | |
| ROBERT BALDWINsophymarine-openregistry-h-robert-baldwin-d089ba | B SHARES ORDINARY | 25 | |
| ANTHONY BALDWINsophymarine-openregistry-h-anthony-baldwin-923f34 | B SHARES ORDINARY | 0 | |
| ELLA WEBSDALEsophymarine-openregistry-h-ella-websdale-f8740c | C SHARES ORDINARY | 0 | |
P J PLUMBING HEATING & MAINTENANCE LIMITED
sophymarine-openregistry-gb-04875314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Drayton Industrial Estate Taverham Road, Norwich, Norfolk, NR8 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJ MECHANICAL GROUP LTDsophymarine-openregistry-gb-16738620 | ORDINARY A | 34 | |
| CHARLOTTE JARRETTsophymarine-openregistry-h-charlotte-jarrett-92b85f | E ORDINARY | 1 | |
| LEE JARRETTsophymarine-openregistry-h-lee-jarrett-0d014d | ORDINARY D | 1 | |
| LEE JARRETTsophymarine-openregistry-h-lee-jarrett-0d014d | ORDINARY A | 0 | |
ATTOLIFE LTD
sophymarine-openregistry-gb-05061695
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 33 Scottow Enterprise Park Lamas Road, Norwich, NR10 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NKAARA HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-09006244 | ORDINARY | 298,926 | 100.00% |
| THOMAS HAIZELsophymarine-openregistry-h-thomas-haizel-ca55f7 | B ORDINARY | 1 | 100.00% |
| TOM HAIZEL LTDsophymarine-openregistry-gb-10707598 | ORDINARY C | 1 | 100.00% |
CREATIVE SPONGE LIMITED
sophymarine-openregistry-gb-05199507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Fuel Studios, Norwich, Norfolk, NR2 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ANTHONY TOSHsophymarine-openregistry-h-alexander-anthony-tosh-39f521 | ORDINARY A | 55 | 100.00% |
| LORRAINE TOSHsophymarine-openregistry-h-lorraine-tosh-56ef7b | ORDINARY B | 35 | 100.00% |
| ALEXANDER ANTHONY TOSHsophymarine-openregistry-h-alexander-anthony-tosh-39f521 | ORDINARY C | 5 | 50.00% |
| LORRAINE TOSHsophymarine-openregistry-h-lorraine-tosh-56ef7b | ORDINARY C | 5 | 50.00% |
| NICOLA LAMBsophymarine-openregistry-h-nicola-lamb-565169 | ORDINARY C | 0 | 0.00% |
KITCHENS BY DESIGN (NORFOLK) LIMITED
sophymarine-openregistry-gb-05279193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Office S1 Blofield Business Centre Woodbastwick Road, Norwich, NR13 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER LEONARD NEWMANsophymarine-openregistry-h-mr-peter-leonard-newman-193ddf | ORDINARY B | 5 | |
| MRS MICHELLE NEWMANsophymarine-openregistry-h-mrs-michelle-newman-d255a7 | ORDINARY A | 5 | |
| MR THOMAS PETER NEWMANsophymarine-openregistry-h-mr-thomas-peter-newman-0056ed | ORDINARY C | 1 | |