Norse Group Limited

Active05694657 Private limited company
Incorporated
1 February 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Craig Dearden
Controlled by
Norfolk County Council
Accounts type
Group
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
14 February 2027
Last conf. stmt
31 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born May 1948 (78)
Dearden, Craig
Director · Appointed 20 September 2023
British
Born July 1969 (57)
Director · Appointed 3 August 2022
Also at Norse Care (Services) Limited, Norse Care Limited, Norse Commercial Services Limited · more companies
British
Born October 1969 (57)
Director · Appointed 26 April 2022
Also at Norse Development Company Limited, NPS Stockport Limited, Calderdale Norse Limited · more companies
British
Born December 1978 (47)
Director · Appointed 28 February 2022
Also at S G Wealth Management Limited, East Coast Community Healthcare C.I.C., SGW Group Holdings Limited · more companies
British
Born January 1960 (66)
Director · Appointed 15 May 2020
British
Born September 1960 (66)
Mcwilliam, Stuart Adam
Secretary · Appointed 7 February 2020
Director · Appointed 2 September 2019
Also at BMJ Publishing Group Limited · more companies
British
Born October 1962 (64)
Officer history (28 former)
1 July 2026
Appointed Peck, Gregory Floyd as Director
22 May 2026
Resigned Peck, Gregory Floyd as Director
20 September 2023
Appointed Dearden, Craig as Director
8 September 2023
Appointed Peck, Gregory Floyd as Director
22 May 2023
Resigned Proctor, Andrew James as Director
18 April 2023
Resigned Dearden, Craig as Director
1 April 2023
Resigned Hardwick, Simon John as Director
1 April 2023
Appointed Dearden, Craig as Director
3 August 2022
Appointed Repman, Zoe as Director
26 April 2022
Resigned Frogbrook, Nicholas Edward as Director
26 April 2022
28 February 2022
Resigned Mcdiarmid, Fiona Jane as Director
28 February 2022
Appointed Wood, Andrew Charles, Dr as Director
24 November 2021
Resigned Wetteland, Dean Thorvald as Director
6 April 2021
Resigned Knight, Karen Elizabeth as Director
15 May 2020
Appointed Porter, Gary Andrew, Lord as Director
1 April 2020
Appointed Knight, Karen Elizabeth as Director
17 February 2020
Appointed Frogbrook, Nicholas Edward as Director
7 February 2020
Appointed Mcwilliam, Stuart Adam as Secretary
7 February 2020
Resigned Merricks, Andrew John as Secretary
31 January 2020
Resigned Knight, Karen Elizabeth as Director
2 September 2019
Appointed Hardwick, Simon John as Director
2 September 2019
Appointed Mccarthy, Brian Gerard 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 January 2019
Appointed Merricks, Andrew John as Secretary
15 August 2018
Resigned Merricks, Andrew John as Secretary
15 August 2018
Appointed Jones, Hilary Louise as Secretary
1 February 2018
Resigned Britch, Michael Lancaster as Director
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
6 December 2016
Appointed Mccabe, Thomas Richard as Director
3 November 2016
Appointed Hopkins, Martin Christopher as Director
3 November 2016
Resigned Hawes, Peter Michael as Director
24 October 2016
Appointed Mackie, Ian James as Director
30 September 2016
Resigned Gibson, Anne Bothwell as Director
16 September 2016
Resigned Mackie, Ian James as Director
17 June 2016
Appointed Mackie, Ian James as Director
18 May 2016
Resigned Walker, Colleen Monica as Director
4 December 2014
Resigned Hawes, Peter Michael as Director
4 December 2014
Appointed Hawes, Peter Michael as Director
28 October 2014
Appointed Knight, Karen Elizabeth as Director
1 October 2014
Resigned Knight, Karen Elizabeth as Director
1 October 2014
Appointed Knight, Karen Elizabeth as Director
1 July 2013
Appointed Walker, Colleen Monica 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
1 April 2011
Appointed White, David Richard as Director
31 March 2011
Resigned Adams, Paul William as Director
19 November 2009
Resigned Beadle, David Thomas as Director
14 March 2008
Appointed Beadle, David Thomas as Director
16 March 2006
Resigned Northam, James Wyndham as Director
16 March 2006
Appointed Williams, Anthony Thomas as Director
1 February 2006
Appointed Adams, Paul William as Director
1 February 2006
Appointed Northam, James Wyndham as Director
1 February 2006
Appointed Hawes, Peter Michael as Director
1 February 2006
Appointed Britch, Michael Lancaster as Director
1 February 2006
Appointed Merricks, Andrew John as Secretary

Ownership 1 active

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

Norfolk County Council
Legal person · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Norse Group Limited This company
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 Owns 75–100% of shares
Norse Eastern Limited Owns 75–100% of shares
And 15 more
Norse Group Holdings Limited Owns 75–100% of shares
Caldecott Developments Limited Owns 25–50% of shares
International Aviation Academy-Norwich Ltd Owns 75–100% 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
1 July 2026Appointment of a director
26 May 2026Termination of appointment of a director
11 March 2026Change of details for a person with significant control
2 February 2026Confirmation statement with no updates31 January 2026
16 December 2025Group of companies' accounts31 March 2025
Show all recent filings

Some other companies at this address

Alliance Norse Limited
Amber Valley Norse Limited
Babergh Growth Ltd
Barnsley Norse Limited
Beattie Passive Norse Limited
Caldecott Developments Limited

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