Orkla House Care UK Limited

Active04447053 Private limited company
Incorporated
24 May 2002 (24 years)
Previously known as
Morfis Ninety Five Limited (until 15 February 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Orkla Asa
Accounts type
Full
Region
West Midlands
Address
Harris Brush Works
Hanbury Road
Stoke Prior
Bromsgrove
B60 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025
British
Born November 1972
Director · Appointed 16 December 2021
Belgian
Born March 1987 (39)
Tam, Wai Tsz
Secretary · Appointed 11 May 2018
Officer history (11 former)
13 June 2025
Appointed Philemon, Victoria Louise as Director
30 May 2025
Resigned Wood, Christopher James as Director
20 March 2024
Resigned Hoeg, Johannes Arbo as Director
20 March 2024
Appointed Wood, Christopher James as Director
20 March 2024
Resigned Hjelle, Sjur Berild as Director
20 July 2023
Resigned Bostock, Stephen Charles as Director
16 December 2021
Appointed Leeson, Nicolas as Director
15 April 2021
Resigned Stoltz, Niklas as Director
15 April 2021
Appointed Hjelle, Sjur Berild as Director
11 May 2018
Appointed Bostock, Stephen Charles as Director
11 May 2018
Resigned Newboult, Richard Mark as Secretary
11 May 2018
Appointed Tam, Wai Tsz as Secretary
28 July 2017
Resigned Cooper, David Lawrence as Secretary
28 July 2017
Appointed Newboult, Richard Mark as Secretary
31 August 2016
Appointed Hoeg, Johannes Arbo as Director
31 August 2016
Appointed Stoltz, Niklas as Director
31 August 2016
Resigned Cooper, David Lawrence as Director
31 August 2016
Resigned Harris, Andrew Darby as Director
2 September 2002
Appointed Cooper, David Lawrence as Director
2 September 2002
Appointed Harris, Andrew Darby as Director
2 September 2002
Appointed Cooper, David Lawrence as Secretary
2 September 2002
Resigned Collins, Jean Kathleen as Secretary
2 September 2002
Resigned Copsey, Peter Bernard as Director
24 May 2002
Appointed Collins, Jean Kathleen as Secretary
24 May 2002
Appointed Copsey, Peter Bernard as Director

Ownership 1 active

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

Orkla Asa
Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 910747711

Holdings 1

Companies where Orkla House Care UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 93

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
8 June 2026Confirmation statement with no updates24 May 2026
4 October 2025Full accounts31 December 2024
20 June 2025Appointment of a director
8 June 2025Confirmation statement with no updates24 May 2025
Show all 93 filings

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