Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Norseland Holdings Limited
- Incorporated
- 16 July 2004 (22 years)
- Previously known as
- Norseland Limited (until 22 September 2009)Tine UK Limited (until 9 October 2008)
- Industry
- Butter and cheese production (10512)
- Directors
- Jakub SchejnErik Smith-Hansen
- Owned by
- Tine SA
- Accounts type
- Full
- Region
- South West
- Address
- NorselandSomerton RoadIlchesterBA22 8JL
Officers 6 active
Officer details are public data from the Companies House register.
Pullen, Charlotte
Secretary · Appointed 20 July 2026
Director · Appointed 20 July 2026
British
Born August 1978 (48)
Schejn, Jakub
Director · Appointed 24 September 2025
Polish
Born July 1984 (42)
Smith-Hansen, Erik
Director · Appointed 21 September 2023
Norwegian
Born December 1971 (54)
Bunaes-Naess, Just Christian
Director · Appointed 28 May 2019
Norwegian
Born October 1977 (49)
Haddeland, Ketil
Director · Appointed 17 May 2017
Norwegian
Born April 1964 (62)
Officer history (32 former)
20 July 2026
Resigned Catchpole, James Christopher as Secretary
20 July 2026
20 July 2026
Appointed Pullen, Charlotte as Secretary
20 July 2026
24 September 2025
Appointed Schejn, Jakub as Director
24 September 2025
Resigned Bendixby, Mads as Director
17 November 2023
Resigned Simonsen, Merete as Director
17 November 2023
Appointed Bendixby, Mads as Director
21 September 2023
Appointed Catchpole, James Christopher as Secretary
21 September 2023
Resigned Falkfjell, Lise as Secretary
21 September 2023
21 September 2023
Appointed Smith-Hansen, Erik as Director
21 September 2023
1 August 2023
27 June 2022
Appointed Simonsen, Merete as Director
16 March 2022
16 March 2022
7 January 2022
Resigned Maffin, James Lyndon as Secretary
7 January 2022
Appointed Falkfjell, Lise as Secretary
15 January 2021
15 January 2021
8 June 2020
Resigned Sullivan, John J as Director
8 June 2020
Resigned Maehlum, Anne as Director
1 June 2020
1 June 2020
4 June 2019
Appointed Maehlum, Anne as Director
28 May 2019
Appointed Bunaes-Naess, Just Christian as Director
28 May 2019
Resigned Saeter, Nina Kolltveit as Director
28 May 2019
Resigned Skarateppen, Espen as Director
28 May 2019
Resigned Fimreite, Frode Djuve, Mr. as Director
19 December 2018
19 December 2018
17 October 2018
Resigned Harris, Gareth Addison as Secretary
17 October 2018
Appointed Maffin, James Lyndon as Secretary
20 June 2018
Appointed Fimreite, Frode Djuve, Mr. as Director
20 June 2018
17 May 2017
Resigned Fahrendorff, Knud-Hartvig Hoijord, Mr. as Director
17 May 2017
Appointed Skarateppen, Espen as Director
17 May 2017
Appointed Haddeland, Ketil as Director
17 May 2017
2 November 2016
Appointed Fahrendorff, Knud-Hartvig Hoijord, Mr. as Director
1 September 2016
14 June 2016
Resigned Sjoeflot, Unni as Director
14 June 2016
1 June 2015
Appointed Saeter, Nina Kolltveit as Director
1 June 2015
Resigned Garborg, Elin as Director
1 September 2014
Resigned Aasgaard, Stein Arne as Director
1 September 2014
13 May 2011
Resigned Ulven, Helga Thorvik as Director
13 May 2011
Appointed Garborg, Elin as Director
21 June 2010
21 June 2010
Appointed Harris, Gareth Addison as Secretary
8 October 2009
Appointed Ulven, Helga Thorvik as Director
8 October 2009
Resigned Eidesen, Tor Inge as Director
22 May 2009
5 January 2009
21 August 2008
Resigned Sundby, Tom Henrik as Director
19 June 2008
28 April 2008
Appointed Aasgaard, Stein Arne as Director
28 April 2008
Resigned Hovland, Gunnar as Director
25 April 2007
Appointed Sullivan, John J as Director
25 April 2007
Appointed Eidesen, Tor Inge as Director
15 November 2005
Resigned Refsholt, Hanne as Director
15 November 2005
Appointed Hovland, Gunnar as Director
27 September 2004
Appointed Refsholt, Hanne as Director
27 September 2004
Appointed Sjoeflot, Unni as Director
9 August 2004
Appointed Sundby, Tom Henrik as Director
9 August 2004
16 July 2004
16 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tine SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Cooperative Society
Reg. no. 947942638
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £12,479,165
- Turnover
- £0
- Profit Before Tax
- £0
- Debt Ratio
- 0%
- Return on Equity
- 0%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £4,106,296 |
| Current Assets | £8,372,869 |
| Debtors | £8,372,869 |
| Net Current Assets | £8,372,869 |
| Net Assets | £12,479,165 |
| Shareholder Funds | £12,479,165 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 16 July 2026 | 3 | |
| 3 August 2026 | Termination of appointment of a secretary | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director | 2 | ||
| 3 August 2026 | Appointment of a secretary | 2 |
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