UK companies/Norwich/Page 89

Companies in Norwich and their shareholdersPage 89 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 60 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
60
Related parties
3

JECKELLS & SON LIMITED

sophymarine-openregistry-gb-00226663
Status
Active
Type
Private Limited Company
Incorporated
17/12/1927
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Riverside Road, Norwich, Norfolk, NR12 8UQ

Direct shareholders

ShareholderShare classShares held% of class
PETER CECIL JECKELLSsophymarine-openregistry-h-peter-cecil-jeckells-9a9176ORDINARY18,00060.00%
ANDREW PETER JECKELLSsophymarine-openregistry-h-andrew-peter-jeckells-be8422ORDINARY6,00020.00%
VICTORIA JANE JECKELLSsophymarine-openregistry-h-victoria-jane-jeckells-ee67a0ORDINARY6,00020.00%

P.D. CHAPMAN LIMITED

sophymarine-openregistry-gb-00314008
Status
Active
Type
Private Limited Company
Incorporated
09/05/1936
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Guton Hall, Norwich, Norfolk, NR10 4PH

Direct shareholders

ShareholderShare classShares held% of class
ANTHEA BRIDGET BORRETT AS TRUSTEE OF THE A B BORRETT 2023 DISCRETIONARY SETTLEMENT GRAHAME MILLER AS TRUSTEE OF THE A B BORRETT 2023 DISCRETIONARY SETTLEMENT DAVID JOHN HARGREAVES BOLTON AS TRUSTEE OF THE A B BORRETT 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-anthea-bridget-borrett-as-trustee-of-the-c53a88ORDINARY7,99999.99%
WILLIAM PATRICK BORRETTsophymarine-openregistry-h-william-patrick-borrett-42be45ORDINARY10.01%
ANTHEA BRIDGET BORRETTsophymarine-openregistry-h-anthea-bridget-borrett-b372cbORDINARY00.00%

BOWHILL & ELLIOTT (EAST ANGLIA) LIMITED

sophymarine-openregistry-gb-00390921
Status
Active
Type
Private Limited Company
Incorporated
06/11/1944
Accounts
TOTAL EXEMPTION FULL
SIC
15200 — Manufacture of footwear
47721 — Retail sale of footwear in specialised stores
Registered office
65 London Street, Norwich, Norfolk, NR2 1HW

Direct shareholders

ShareholderShare classShares held% of class
BOWHILL & ELLIOTT LIMITEDsophymarine-openregistry-gb-14175087ORDINARY7,100
KAREN SUSAN JURYsophymarine-openregistry-h-karen-susan-jury-7c0a9bORDINARY0
ROGER DOUGLAS JURYsophymarine-openregistry-h-roger-douglas-jury-d710a3ORDINARY0

ANTHONY SEAMAN & SONS LIMITED

sophymarine-openregistry-gb-00538916
Status
Active
Type
Private Limited Company
Incorporated
06/10/1954
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production
Registered office
White House Farm The Common, Norwich, Norfolk, NR11 7AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBIN SEAMANsophymarine-openregistry-h-david-robin-seaman-83ec4aORDINARY32,000
ANTHONY JONATHAN SEAMANsophymarine-openregistry-h-anthony-jonathan-seaman-a7afd9ORDINARY25,600
KAREN JOY SEAMANsophymarine-openregistry-h-karen-joy-seaman-352fe2ORDINARY6,400

CLAN FARMS LIMITED

sophymarine-openregistry-gb-00540100
Status
Active
Type
Private Limited Company
Incorporated
03/11/1954
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Manor Farm, Norwich, Norfolk, NR12 0SA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE SANDSsophymarine-openregistry-h-amanda-jane-sands-67037eORDINARY3,45086.25%
FIONA MARY CANTRILLsophymarine-openregistry-h-fiona-mary-cantrill-8ec387ORDINARY45011.25%
SAMANTHA DONALDsophymarine-openregistry-gb-06252410ORDINARY1002.50%

Related parties

PartyRelationshipDetail
AYLSHAM GROWERS LIMITEDsophymarine-openregistry-gb-00949226Holds shares inORDINARY

FOSTER HARRISON FARMS LIMITED

sophymarine-openregistry-gb-00555930
Status
Active
Type
Private Limited Company
Incorporated
14/10/1955
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Lovewell Blake Llp Bankside 300, Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
SARAH CAROLINE DRIVERsophymarine-openregistry-h-sarah-caroline-driver-ef9077ORDINARY58,500
TIMOTHY MARK HORNORsophymarine-openregistry-h-timothy-mark-hornor-c741d5ORDINARY58,500
RACHAEL ANNE HORNORsophymarine-openregistry-h-rachael-anne-hornor-f9bc28ORDINARY0

Related parties

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

CHURCH FARMS (GIMINGHAM) LIMITED

sophymarine-openregistry-gb-00618976
Status
Active
Type
Private Limited Company
Incorporated
15/01/1959
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
Registered office
The Hall, Norwich, NR12 0NR

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID LOVEsophymarine-openregistry-h-john-david-love-238d0dORDINARY3,750
DAVID LOVEsophymarine-openregistry-gb-05771543ORDINARY1,500
THE EXECUTORS OF JULIA LOVEsophymarine-openregistry-h-the-executors-of-julia-love-bbbe42ORDINARY1,500

GURNEY ROAD PROPERTIES LIMITED

sophymarine-openregistry-gb-00632673
Status
Active
Type
Private Limited Company
Incorporated
14/07/1959
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
124 Thorpe Road, Norwich, Norfolk, NR1 1RS

Direct shareholders

ShareholderShare classShares held% of class
EILEEN GRADYsophymarine-openregistry-h-eileen-grady-c8992cORDINARY334
ANNE GRADYsophymarine-openregistry-h-anne-grady-88d136ORDINARY333
THE ESTATE OF THE LATE JEAN DOROTHY GRADYsophymarine-openregistry-h-the-estate-of-the-late-jean-dorothy-grad-a30c85ORDINARY333

WILLIAM GAYMER (BOOTON) LIMITED

sophymarine-openregistry-gb-00673175
Status
Active
Type
Private Limited Company
Incorporated
21/10/1960
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Grove, Norwich, Norfolk, NR10 4PD

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SAMUEL GAYMERsophymarine-openregistry-h-william-samuel-gaymer-023545ORDINARY7,50050.00%
WENDY DAWN GAYMERsophymarine-openregistry-h-wendy-dawn-gaymer-f3ce51ORDINARY5,62537.50%
ELIZABETH GAYMERsophymarine-openregistry-h-elizabeth-gaymer-03efc6ORDINARY1,87512.50%

WHITE LION PROPERTIES LIMITED

sophymarine-openregistry-gb-00682504
Status
Active
Type
Private Limited Company
Incorporated
03/02/1961
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oak Barn Brick Kiln Lane, Norwich, NR11 7EP

Direct shareholders

ShareholderShare classShares held% of class
VANESSA BRIDGET COMERsophymarine-openregistry-h-vanessa-bridget-comer-5be845ORDINARY £1 SHARES3,93669.84%
J COMER DISCRETIONARY TRUST SETTLEMENTsophymarine-openregistry-h-j-comer-discretionary-trust-settlement-947eedORDINARY £1 SHARES1,70030.16%
THE EXECUTORS OF MISS JANET COMER (DECEASED)sophymarine-openregistry-h-the-executors-of-miss-janet-comer-deceas-443823ORDINARY £1 SHARES00.00%

NORFOLK HEATING LIMITED

sophymarine-openregistry-gb-00760560
Status
Active
Type
Private Limited Company
Incorporated
10/05/1963
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Prestige House, Norwich, NR7 9AR

Direct shareholders

ShareholderShare classShares held% of class
JOEL ROBERT DRYLANDsophymarine-openregistry-h-joel-robert-dryland-5eaffcORDINARY1,500
KIYA MASONsophymarine-openregistry-h-kiya-mason-765865ORDINARY1,500
THE NORFOLK COUNTRY GROUP LIMITEDsophymarine-openregistry-gb-04278546ORDINARY0

SIMBA SECURITIES LIMITED

sophymarine-openregistry-gb-00845243
Status
Active
Type
Private Limited Company
Incorporated
09/04/1965
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Yare House, Norwich, Norfolk, NR1 1RY

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY JUNE HORNEsophymarine-openregistry-h-shirley-june-horne-a76335ORDINARY7575.00%
SAMANTHA ALLENsophymarine-openregistry-h-samantha-allen-17d9a2ORDINARY2525.00%
P J ALLENsophymarine-openregistry-h-p-j-allen-509f3cORDINARY00.00%

EAE CREATIVE COLOUR LIMITED

sophymarine-openregistry-gb-00855684
Status
Active
Type
Private Limited Company
Incorporated
30/07/1965
Accounts
GROUP
SIC
18129 — Printing n.e.c.
Registered office
Unit 3 Morgan Way, Norwich, NR5 9JJ

Direct shareholders

ShareholderShare classShares held% of class
MARK HARRY FERGUSONsophymarine-openregistry-h-mark-harry-ferguson-eb19fcORDINARY3,150
THOMAS THOMPSON FERGUSONsophymarine-openregistry-h-thomas-thompson-ferguson-43bb3eORDINARY350
ELEANOR AGNES MURRAY FERGUSONsophymarine-openregistry-h-eleanor-agnes-murray-ferguson-3b7507ORDINARY0

WILLIAM WRIGHT & SONS (FARMERS) LIMITED

sophymarine-openregistry-gb-00978464
Status
Active
Type
Private Limited Company
Incorporated
30/04/1970
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01460 — Raising of swine/pigs
Registered office
7 The Close, Norwich, Norfolk, NR1 4DJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WRIGHTsophymarine-openregistry-gb-SC862715ORDINARY50
PETER JAMES WRIGHTsophymarine-openregistry-h-peter-james-wright-444bf7ORDINARY50
THE ESTATE OF ALAN RICHARD WRIGHT DEC'Dsophymarine-openregistry-h-the-estate-of-alan-richard-wright-dec-d-6f450bORDINARY0

ANGLIA GROUP OF NURSERIES LIMITED (THE)

sophymarine-openregistry-gb-01103891
Status
Active
Type
Private Limited Company
Incorporated
26/03/1973
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Larking Gowen 1st Floor Prospect House, Norwich, Norfolk, NR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
DARBY NURSERY STOCK LIMITEDsophymarine-openregistry-gb-00748302ORDINARY233.33%
MORLEY NURSERIES LIMITEDsophymarine-openregistry-gb-00789008ORDINARY233.33%
WHARTONS NURSERIES LIMITEDsophymarine-openregistry-gb-00441069ORDINARY233.33%

DAVID PHILLIP (INVESTMENTS) LIMITED

sophymarine-openregistry-gb-01234450
Status
Active
Type
Private Limited Company
Incorporated
20/11/1975
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
Bankside 300 Peachman Way, Norwich, Norfolk, NR7 0LB

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF DAVID BARRELL NUMBER ONE LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-trustees-of-david-barrell-number-one-lif-7c1c1aORDINARY50
TRUSTEES OF DAVID PEART NUMBER ONE LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-trustees-of-david-peart-number-one-life--53b099ORDINARY49
THOMAS PEART & VINCENT PEARTsophymarine-openregistry-h-thomas-peart-vincent-peart-8008b0ORDINARY1

TOROID TECHNOLOGY LIMITED

sophymarine-openregistry-gb-01468296
Status
Active
Type
Private Limited Company
Incorporated
21/12/1979
Accounts
MICRO ENTITY
SIC
26110 — Manufacture of electronic components
Registered office
Unit 2, Norwich, NR5 8BF

Direct shareholders

ShareholderShare classShares held% of class
M.V. RICHARDSsophymarine-openregistry-h-m-v-richards-63c29fORDINARY4,500
P. RICHARDSsophymarine-openregistry-h-p-richards-0a837dORDINARY4,500
TRACEY RICHARDSsophymarine-openregistry-h-tracey-richards-3bdc81ORDINARY1,000

WINDMILL BUYING SERVICES LIMITED

sophymarine-openregistry-gb-01571627
Status
Active
Type
Private Limited Company
Incorporated
01/07/1981
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
74901 — Environmental consulting activities
Registered office
14 Harewood Drive, Norwich, NR8 6XH

Direct shareholders

ShareholderShare classShares held% of class
JOANNA YAXLEYsophymarine-openregistry-h-joanna-yaxley-e18cbcORDINARY3,750
SCOTT DREWsophymarine-openregistry-h-scott-drew-63e3ceORDINARY3,750
KEITH ROBERT DREWsophymarine-openregistry-h-keith-robert-drew-a60c65ORDINARY0

AVIATION AND MARINE ENGINEERING LIMITED

sophymarine-openregistry-gb-01646529
Status
Active
Type
Private Limited Company
Incorporated
25/06/1982
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
71129 — Other engineering activities
Registered office
13 Alston Road, Norwich, Norfolk, NR6 5DS

Direct shareholders

ShareholderShare classShares held% of class
JUDITH REEDAYsophymarine-openregistry-h-judith-reeday-337fd6ORDINARY10251.00%
ACR COMPOSITES LIMITEDsophymarine-openregistry-gb-10389824ORDINARY9849.00%
SWIFT TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-06700944ORDINARY00.00%

NORFOLK YACHT AGENCY LIMITED

sophymarine-openregistry-gb-01881755
Status
Active
Type
Private Limited Company
Incorporated
31/01/1985
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Brundall Bay Marina, Norwich, Norfolk, NR13 5PN

Direct shareholders

ShareholderShare classShares held% of class
NYA GROUP LTDsophymarine-openregistry-gb-16242991ORDINARY50100.00%
JAMES HENRY FRASERsophymarine-openregistry-h-james-henry-fraser-5be3fdORDINARY00.00%
REBECCA MARY MARGARET FRASERsophymarine-openregistry-h-rebecca-mary-margaret-fraser-405726ORDINARY00.00%

Related parties

PartyRelationshipDetail
ST OLAVES MARINA LIMITEDsophymarine-openregistry-gb-03547199Holds shares inORDINARY · 100.00%