Norfolk Environmental Waste Services Limited

Active02633546 Private limited company
Incorporated
30 July 1991 (35 years)
Industry
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
280 Fifers Lane
Norwich
NR6 6EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (30 former)
1 May 2026
Resigned Maddox, Nicholas Paul as Director
1 May 2026
Appointed Glasspoole, Jason Robert John as Director
8 April 2025
Appointed Maddox, Nicholas Paul as Director
22 May 2023
Resigned Proctor, Andrew James as Director
26 May 2022
28 February 2022
Appointed Wood, Andrew Charles, Dr as Director
28 February 2022
Resigned Mcdiarmid, Fiona Jane as Director
24 November 2021
Resigned Wetteland, Dean Thorvald as Director
13 August 2019
Appointed Proctor, Andrew James as Director
1 July 2019
Resigned Jamieson, Andrew David as Director
20 February 2019
Appointed Mcdiarmid, Fiona Jane as Director
9 January 2019
Resigned Mccabe, Thomas Richard as Director
7 January 2019
Resigned Jones, Hilary Louise as Secretary
7 December 2017
Appointed Jamieson, Andrew David as Director
13 June 2017
Resigned Mackie, Ian James as Director
10 April 2017
Appointed Wetteland, Dean Thorvald as Director
25 January 2017
Resigned Hopkins, Martin Christopher as Director
3 November 2016
Resigned Hawes, Peter Michael as Director
3 November 2016
Appointed Hopkins, Martin Christopher as Director
30 September 2016
Resigned Gibson, Anne Bothwell as Director
17 June 2016
Appointed Mackie, Ian James as Director
18 May 2016
Resigned Walker, Colleen Monica as Director
6 April 2016
Appointed Mccabe, Thomas Richard as Director
1 July 2013
Appointed Gibson, Anne Bothwell as Director
1 July 2013
Appointed Walker, Colleen Monica as Director
30 June 2013
Resigned Williams, Anthony Thomas as Director
30 June 2013
Resigned White, David Richard as Director
26 June 2012
Appointed Jones, Hilary Louise as Secretary
26 June 2012
Resigned Merricks, Andrew John as Secretary
1 April 2011
Appointed White, David Richard as Director
31 March 2011
Resigned Adams, Paul William as Director
1 February 2010
Appointed Adams, Paul William as Director
23 October 2009
Resigned Beadle, David Thomas as Director
20 October 2009
Appointed Merricks, Andrew John as Secretary
20 October 2009
Resigned Leigh, Graham as Secretary
25 August 2009
Resigned Brown, Colin Stewart as Director
31 July 2009
Resigned Rickard, Martin James as Director
30 June 2008
Resigned Leigh, Graham as Director
18 February 2008
Appointed Hawes, Peter Michael as Director
31 July 2007
Resigned Johnson, Ronald as Director
1 September 2006
Appointed Williams, Anthony Thomas as Director
1 January 2005
Appointed Brown, Colin Stewart as Director
31 December 2004
Resigned Denman, David Crossland as Director
6 December 2001
Resigned Booth, Martin Alexander as Director
13 July 2001
Appointed Johnson, Ronald as Director
31 March 2000
Resigned Ayton, Michael Charles as Director
7 December 1999
Appointed Booth, Martin Alexander as Director
6 December 1999
Resigned Addison, Lloyd Richard John as Director
1 August 1999
Appointed Rickard, Martin James as Director
7 February 1999
Resigned Seligman, Ralph Anthony as Director
22 April 1994
Appointed Addison, Lloyd Richard John as Director
4 February 1993
Appointed Leigh, Graham as Director
23 July 1992
Resigned Gravitas Company Secretarial Services Limited as Corporate Nominee Secretary
23 July 1992
Appointed Leigh, Graham as Secretary
3 December 1991
Appointed Beadle, David Thomas as Director
3 December 1991
Appointed Seligman, Ralph Anthony as Director
3 December 1991
Appointed Denman, David Crossland as Director
3 December 1991
Resigned Jackson, Nigel Spencer as Director
3 December 1991
Resigned Johns, Michael Stephen Mackelcan as Nominee Director
3 December 1991
Appointed Ayton, Michael Charles as Director
30 July 1991
Appointed Jackson, Nigel Spencer as Director
30 July 1991
Appointed Johns, Michael Stephen Mackelcan as Nominee Director
30 July 1991
Appointed Gravitas Company Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02888808
Former controllers (1)
31 March 2021
Ceased Norse Commercial Services Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Norse Care Limited Owns 75–100% of shares
Norse Care (Services) Limited Owns 75–100% of shares
Norse Commercial Services Limited Owns 75–100% of shares
Alliance Norse Limited Owns 75–100% of shares
Amber Valley Norse Limited Owns 75–100% of shares
Babergh Growth Ltd Owns 25–50% of shares
Barnsley Norse Limited Owns 75–100% of shares
Calderdale Norse Limited Owns 75–100% of shares
East Hampshire Norse Limited Owns 75–100% of shares
Enfield Norse Limited Owns 50–75% of shares
Evolve Norse Limited Owns 75–100% of shares
Great Yarmouth Norse Limited Owns 75–100% of shares
Gyb Services Limited Owns 75–100% of shares
Medway Norse Limited Owns 75–100% of shares
Medway Norse Transport Has significant influence or control
Mid Suffolk Growth Ltd Owns 25–50% of shares
Newport Norse Limited Owns 75–100% of shares
NPS Newport Limited Owns 75–100% of shares
Norfolk Environmental Waste Services Limited This company Owns 75–100% of shares
Norse Eastern Limited Owns 75–100% of shares
Norse Group Holdings Limited Owns 75–100% of shares
Caldecott Developments Limited Owns 25–50% of shares
Norse Development Company Limited Owns 75–100% of shares
Norse Energy Limited Owns 75–100% of shares
Norse Energy (BSCC) Limited Owns 75–100% of shares
Norse Energy (Hafod) Limited Owns 75–100% of shares
Norse Energy (Stoke Gifford) Limited Owns 75–100% of shares
Norse Group Services Limited Owns 75–100% of shares
Hamson Barron Smith Limited Owns 75–100% of shares
NPS Humber Limited Owns 50–75% of shares
NPS Peterborough Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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