Gyb Services Limited

Active04897142 Private limited company
Incorporated
12 September 2003 (23 years)
Industry
Collection of non-hazardous waste (38110)
General cleaning of buildings (81210)
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
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (27 former)
1 May 2026
Appointed Glasspoole, Jason Robert John as Director
1 May 2026
Resigned Maddox, Nicholas Paul as Director
31 May 2024
Resigned Wells, Paul Anthony George as Director
31 May 2024
Resigned Silverwood, Christopher Alan as Director
31 May 2024
Resigned Boyce, Paula as Director
27 May 2021
Appointed Wells, Paul Anthony George as Director
27 May 2021
Resigned Carpenter, Penelope Jane as Director
9 December 2020
Resigned Wetteland, Dean Thorvald as Director
9 December 2020
3 August 2020
Resigned Newell, David as Director
3 August 2020
Appointed Silverwood, Christopher Alan as Director
4 March 2020
Appointed Boyce, Paula as Director
4 March 2020
Resigned Shaw, Neil as Director
6 February 2020
Resigned Merricks, Andrew John as Director
6 February 2020
Appointed Newell, David as Director
18 December 2019
Appointed Maddox, Nicholas Paul as Director
18 December 2019
Resigned Emms, Mark Thomas as Director
21 May 2019
Appointed Carpenter, Penelope Jane as Director
21 May 2019
Resigned Smith, Carl as Director
7 January 2019
Resigned Jones, Hilary Louise as Secretary
23 July 2018
Appointed Emms, Mark Thomas as Director
23 July 2018
Resigned Holden, Nicola as Director
4 October 2017
Appointed Shaw, Neil as Director
4 October 2017
Resigned Beck, Jane Elizabeth 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
4 July 2016
Appointed Holden, Nicola as Director
4 July 2016
Resigned Jermyn, Graham Paul as Director
6 July 2015
Appointed Smith, Carl as Director
6 July 2015
Resigned Wainwright, Trevor John as Director
14 July 2014
Resigned Pettit, Valerie Jean as Director
14 July 2014
Appointed Wainwright, Trevor John as Director
21 August 2013
Appointed Beck, Jane Elizabeth as Director
21 August 2013
Appointed Merricks, Andrew John as Director
21 August 2013
Appointed Jermyn, Graham Paul as Director
21 August 2013
Appointed Pettit, Valerie Jean as Director
31 July 2013
Resigned Britch, Michael Lancaster as Director
31 July 2013
Resigned Gibson, Anne Bothwell as Director
1 July 2013
Appointed Britch, Michael Lancaster as Director
1 July 2013
Appointed Gibson, Anne Bothwell as Director
30 June 2013
Resigned White, David Richard as Director
30 June 2013
Resigned Williams, Anthony Thomas as Director
23 January 2012
Appointed Jones, Hilary Louise as Secretary
23 January 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
16 March 2006
Appointed Williams, Anthony Thomas as Director
16 March 2006
Resigned Northam, Wyndham James as Director
16 May 2005
Resigned Baskerville, John Reginald as Director
16 May 2005
Appointed Northam, Wyndham James as Director
12 September 2003
Appointed Adams, Paul William as Director
12 September 2003
Appointed Merricks, Andrew John as Secretary
12 September 2003
Appointed Baskerville, John Reginald as Director
12 September 2003
Appointed Hawes, Peter Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
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)
1 July 2024
Ceased Great Yarmouth Borough Council — Owns 25–50% 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 This company 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
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

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates12 September 2026
6 May 2026Termination of appointment of a director
6 May 2026Appointment of a director
15 December 2025Other filing
15 December 2025Other filing
Show all recent filings

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