Website & contact details
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NPS South West Limited
- Incorporated
- 1 February 2007 (19 years)
- Industry
- Architectural activities (71111)
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 280 Fifers LaneNorwichNR6 6EQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born April 1974 (52)
Director · Appointed 11 March 2022
British
Born May 1974 (52)
Director · Appointed 6 February 2020
British
Born December 1978 (47)
Officer history (22 former)
5 October 2026
5 October 2026
14 November 2024
14 November 2024
22 July 2022
Resigned Wellard, Melanie as Director
22 July 2022
18 May 2022
18 May 2022
12 April 2022
11 March 2022
11 March 2022
6 February 2020
6 February 2020
7 January 2019
Resigned Jones, Hilary Louise as Secretary
10 December 2018
10 December 2018
16 April 2018
31 January 2018
24 April 2017
9 January 2017
31 March 2016
Resigned Tetley, Piers as Director
31 March 2016
Appointed Wellard, Melanie as Director
10 March 2016
10 March 2016
26 November 2015
31 August 2015
17 June 2015
17 June 2015
1 April 2014
Appointed Tetley, Piers as Director
1 April 2014
1 April 2014
28 February 2014
Resigned Sanders, Christopher Bernard as Director
25 May 2012
25 May 2012
26 October 2011
Appointed Jones, Hilary Louise as Secretary
30 September 2011
1 September 2011
Appointed Sanders, Christopher Bernard as Director
26 August 2011
Resigned Rogers, Andrew Guy Talbot as Director
20 July 2009
20 July 2009
Resigned Brazil, Julian as Director
1 June 2007
1 June 2007
3 April 2007
Appointed Rogers, Andrew Guy Talbot as Director
3 April 2007
Appointed Brazil, Julian as Director
1 February 2007
1 February 2007
1 February 2007
Ownership 2 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
Devon County Council
Legal person · Notified 6 April 2016
Has significant influence or control
Local Authority
Former controllers (1)
31 March 2021
Ceased NPS Property Consultants Limited — Owns 75–100% of shares
Group structure 34 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 Owns 75–100% of shares
Norse Eastern Limited Owns 75–100% of shares
NPS South West Limited This company Owns 75–100% of shares
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Confirmation statement with updates | 17 January 2026 | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Accounts filing |
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