UK companies/Wymondham/Page 4

Companies in Wymondham and their shareholdersPage 4 of 15

284 companies registered in Wymondham 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 Wymondham. Between them they record 63 shareholdings and 1 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
Wymondham
Companies with a register
284
On this page
20
Shareholdings
63
Related parties
1

BROADLAND FLOORING LTD

sophymarine-openregistry-gb-04759844
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 3 Wymondham Business Centre, Wymondham, Norfolk, NR18 9JL

Direct shareholders

ShareholderShare classShares held% of class
BROCKETT HOLDINGS LIMITEDsophymarine-openregistry-gb-09959102A ORDINARY50100.00%
BROCKETT HOLDINGS LIMITEDsophymarine-openregistry-gb-09959102B ORDINARY50100.00%
BEN COUZENSsophymarine-openregistry-h-ben-couzens-ab416bA ORDINARY00.00%
DENISE ANN RUSSELLsophymarine-openregistry-h-denise-ann-russell-7c514aB ORDINARY00.00%

INTURN TRADING LIMITED

sophymarine-openregistry-gb-05042900
Status
Active
Type
Private Limited Company
Incorporated
12/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
38320 — Recovery of sorted materials
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 22 Chestnut Drive, Wymondham, Norfolk, NR18 9SB

Direct shareholders

ShareholderShare classShares held% of class
LBMB LIMITEDsophymarine-openregistry-gb-15736896ORDINARY A80
LBMB LIMITEDsophymarine-openregistry-gb-15736896ORDINARY B20
COSTEL LUCIAN BERTEAsophymarine-openregistry-h-costel-lucian-bertea-fb3f2fORDINARY A0
MARCELA BERTEAsophymarine-openregistry-h-marcela-bertea-a3815dORDINARY B0

MATTHEW TUNMORE SERVICES LIMITED

sophymarine-openregistry-gb-15047227
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4b, Office 2 Wymondham Business Centre, Wymondham, Norfolk, NR18 9JL

Direct shareholders

ShareholderShare classShares held% of class
BETSY TUNMOREsophymarine-openregistry-h-betsy-tunmore-951bc4ORDINARY50
DEBBIE TUNMOREsophymarine-openregistry-h-debbie-tunmore-e85f9cB ORDINARY50
MATTHEW TUNMOREsophymarine-openregistry-h-matthew-tunmore-f0a6dcORDINARY0

VORUM GAMES LTD

sophymarine-openregistry-gb-15929848
Status
Active
Type
Private Limited Company
Incorporated
02/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
The Gallery Ketteringham Hall, Wymondham, Norfolk, NR18 9RS

Direct shareholders

ShareholderShare classShares held% of class
CALLUM CLARKEsophymarine-openregistry-gb-SC861007ORDINARY A50100.00%
CALLUM CLARKEsophymarine-openregistry-gb-SC861007ORDINARY B4080.00%
HAYDEN HOWCROFTsophymarine-openregistry-h-hayden-howcroft-a1e5e5ORDINARY B1020.00%
CONNOR CROMBIEsophymarine-openregistry-h-connor-crombie-351f70ORDINARY B00.00%

MARGARITAVILLE LIMITED

sophymarine-openregistry-gb-16407047
Status
Active
Type
Private Limited Company
Incorporated
24/04/2025
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4b Office 2, Wymondham Business Centre Eleven Mile Lane, Wymondham, Norfolk, NR18 9JL

Direct shareholders

ShareholderShare classShares held% of class
CONNOR BALLsophymarine-openregistry-h-connor-ball-706178ORDINARY100100.00%
JESSICA BALLsophymarine-openregistry-h-jessica-ball-032403B ORDINARY100100.00%
DAVID BOWDENsophymarine-openregistry-h-david-bowden-3bb754ORDINARY00.00%

WICKLEWOOD NURSERIES LIMITED

sophymarine-openregistry-gb-01316751
Status
Active
Type
Private Limited Company
Incorporated
13/06/1977
Accounts
TOTAL EXEMPTION FULL
SIC
01290 — Growing of other perennial crops
01300 — Plant propagation
Registered office
Brook House Mill Lane, Wymondham, Norfolk, NR18 9TN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CHARLES ELLERBROOKsophymarine-openregistry-h-edward-charles-ellerbrook-16cf18ORDINARY5,00050.00%
ROBERT ELLERBROOKsophymarine-openregistry-h-robert-ellerbrook-faaf1fORDINARY2,50525.05%
TINA MARY LOUISE ELLERBROOKsophymarine-openregistry-h-tina-mary-louise-ellerbrook-60c691ORDINARY2,49524.95%

ALLENBROOKS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03028201
Status
Active
Type
Private Limited Company
Incorporated
02/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Unit 5a Allenbrooks Way, Wymondham, Norfolk, NR18 0NW

Direct shareholders

ShareholderShare classShares held% of class
NIGEL RAGANsophymarine-openregistry-h-nigel-ragan-929302ORDINARY50
LAURA RAGAN WILL TRUSTsophymarine-openregistry-h-laura-ragan-will-trust-ab2429ORDINARY17
EMMA RAGANsophymarine-openregistry-h-emma-ragan-b6520bORDINARY16

EVENSORDE LIMITED

sophymarine-openregistry-gb-03212287
Status
Active
Type
Private Limited Company
Incorporated
14/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Pilgrim Suite, Ketteringham Hall, Church Road, Wymondham, Norfolk, NR18 9RS

Direct shareholders

ShareholderShare classShares held% of class
ADAM CULLEYsophymarine-openregistry-h-adam-culley-1b4547ORDINARY5050.00%
LYN CULLEYsophymarine-openregistry-h-lyn-culley-d174d5ORDINARY4949.00%
OLIVIA MAE CULLEYsophymarine-openregistry-h-olivia-mae-culley-8a534bORDINARY11.00%

MILNE MARKETING LIMITED

sophymarine-openregistry-gb-03215953
Status
Active
Type
Private Limited Company
Incorporated
24/06/1996
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 9, Philip Ford Way, Wymondham, Norfolk, NR18 9AQ

Direct shareholders

ShareholderShare classShares held% of class
PETER FRANCIS FIELDsophymarine-openregistry-h-peter-francis-field-da50d2ORDINARY45
JANET FIELDsophymarine-openregistry-h-janet-field-15ae23ORDINARY30
DAVID JOHN FIELDsophymarine-openregistry-h-david-john-field-b333a0ORDINARY25

PLANACTIV (PROJECTS) LIMITED

sophymarine-openregistry-gb-03421992
Status
Active
Type
Private Limited Company
Incorporated
19/08/1997
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ketteringham Hall Church Road, Wymondham, NR18 9RS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PAUL FORDHAMsophymarine-openregistry-h-thomas-paul-fordham-414f07ORDINARY100
IAN SPENCER FORDHAMsophymarine-openregistry-h-ian-spencer-fordham-b67b00ORDINARY0
LINDA ELIZABETH FORDHAMsophymarine-openregistry-h-linda-elizabeth-fordham-a578c9ORDINARY0

Related parties

PartyRelationshipDetail
PAPL CONSULTANTS LIMITEDsophymarine-openregistry-gb-08909199Holds shares inORDINARY

WOODVIEW MUSHROOMS LIMITED

sophymarine-openregistry-gb-03646366
Status
Active
Type
Private Limited Company
Incorporated
08/10/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Attleborough Lodge Wymondham Road, Wymondham, Norfolk, NR18 9EX

Direct shareholders

ShareholderShare classShares held% of class
DISCRETIONARY FUND OF D W MANNsophymarine-openregistry-h-discretionary-fund-of-d-w-mann-555054ORDINARY25,000
GRAHAM DEREK MANNsophymarine-openregistry-h-graham-derek-mann-b876c1ORDINARY24,011
BENJAMN MANNsophymarine-openregistry-h-benjamn-mann-922b91ORDINARY989

MCKIBBIN MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-04397788
Status
Active
Type
Private Limited Company
Incorporated
19/03/2002
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Market Place, Wymondham, Norfolk, NR18 0AG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH RIXsophymarine-openregistry-h-elizabeth-rix-329860ORDINARY2
R G MCKIBBINsophymarine-openregistry-h-r-g-mckibbin-a4511aORDINARY0
S M MCKIBBINsophymarine-openregistry-h-s-m-mckibbin-0513a2ORDINARY0

BARRONS FISH BAR LIMITED

sophymarine-openregistry-gb-05428803
Status
Active
Type
Private Limited Company
Incorporated
19/04/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Chapel Lane, Wymondham, Norfolk, NR18 0DL

Direct shareholders

ShareholderShare classShares held% of class
CARL LAWSONsophymarine-openregistry-h-carl-lawson-e50920ORDINARY £1850.00%
SAMANTHA JANE LAWSONsophymarine-openregistry-h-samantha-jane-lawson-032fe8ORDINARY £1850.00%
CARL LAWSON SETTLEMENT 2016sophymarine-openregistry-h-carl-lawson-settlement-2016-bb2d63ORDINARY £100.00%

ALUSTAR LIMITED

sophymarine-openregistry-gb-05480498
Status
Active
Type
Private Limited Company
Incorporated
14/06/2005
Accounts
DORMANT
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
C/O Barley Chalu Ltd, Wymondham, Norfolk, NR18 0QH

Direct shareholders

ShareholderShare classShares held% of class
FUTURE METAL HOLDINGS LTDsophymarine-openregistry-gb-06070374ORDINARY300
MOHAMMED CHESHEM-PANAMsophymarine-openregistry-h-mohammed-cheshem-panam-a5aad8ORDINARY0
RICHARD CHALUsophymarine-openregistry-h-richard-chalu-f2b47eORDINARY0

REDROSE SOFTWARE LTD

sophymarine-openregistry-gb-06475818
Status
Active
Type
Private Limited Company
Incorporated
17/01/2008
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Stalland House The Stalland, Wymondham, Norfolk, NR18 9ED

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MEERSsophymarine-openregistry-h-kevin-meers-dd231aORDINARY900
ELISE MEERSsophymarine-openregistry-h-elise-meers-26d877ORDINARY200
PAUL ROLLINSsophymarine-openregistry-h-paul-rollins-50b4b4ORDINARY100

CAMBRIDGE HEALTHCARE SUPPLIES 2012 LIMITED

sophymarine-openregistry-gb-08272053
Status
Active
Type
Private Limited Company
Incorporated
29/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
21100 — Manufacture of basic pharmaceutical products
46460 — Wholesale of pharmaceutical goods
Registered office
Unit 1 Wymondham Business Park, Wymondham, Norfolk, NR18 9SB

Direct shareholders

ShareholderShare classShares held% of class
YASHVANTRAI ONDHIAsophymarine-openregistry-h-yashvantrai-ondhia-274e2dORD7,000
ARUNA ONDHIAsophymarine-openregistry-h-aruna-ondhia-1d1565ORD2,000
PUNAM ONDHIAsophymarine-openregistry-h-punam-ondhia-12ad62ORD1,000

R STIFF & SONS LTD

sophymarine-openregistry-gb-09002759
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
SMALL
SIC
46719 — Wholesale of other fuels and related products
Registered office
Stanfield Road,, Wymondham, NR18 9QY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE J. GOFF LIMITEDsophymarine-openregistry-gb-00544115ORDINARY100
CHRISTOPHER STIFFsophymarine-openregistry-h-christopher-stiff-c97876ORDINARY0
DAWN STIFFsophymarine-openregistry-h-dawn-stiff-e23c67ORDINARY0

OPERATIONAL STRATEGY LTD

sophymarine-openregistry-gb-09157146
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
1 Hall Farm Barns Low Common, Wymondham, Norfolk, NR18 9DX

Direct shareholders

ShareholderShare classShares held% of class
SARAH ANNE CHAPMANsophymarine-openregistry-h-sarah-anne-chapman-e3be83ORDINARY30
TREVOR CHAPMANsophymarine-openregistry-h-trevor-chapman-d47fd9ORDINARY30
PHOEBE HOPE CHAPMANsophymarine-openregistry-h-phoebe-hope-chapman-fd803aORDINARY0

INSIGHTECON LTD

sophymarine-openregistry-gb-09507880
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Cherry Trees Hall Lane, Wymondham, NR18 0RX

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE FORDHAMsophymarine-openregistry-h-penelope-fordham-54ac3eORDINARY60
RICHARD FORDHAMsophymarine-openregistry-h-richard-fordham-84246eORDINARY40
BERYL MURIEL FORDHAMsophymarine-openregistry-h-beryl-muriel-fordham-12a1cfORDINARY0

DIGITAL BLUEPRINT CONSULTING LIMITED

sophymarine-openregistry-gb-10654310
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Corner Cottage Silfield Street, Wymondham, Norfolk, NR18 9NS

Direct shareholders

ShareholderShare classShares held% of class
ROCKETHOT CONSULTING GROUP LTDsophymarine-openregistry-gb-16792174ORDINARY300
JAMES DAVEYsophymarine-openregistry-h-james-davey-570b23ORDINARY0
MARGARET DAVEYsophymarine-openregistry-h-margaret-davey-4a2127ORDINARY0