Website & contact details
- Website
Norbain Holdings Limited
- Incorporated
- 16 May 2007 (19 years)
- Previously known as
- Norbain SD Limited (until 28 January 2015)Specialist Heating Components Limited (until 4 July 2012)Thomas Berkley Ltd (until 28 January 2010)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Votec HouseHambridge LaneNewburyRG14 5TN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 16 May 2007
British
Born February 1956 (70)
Officer history (2 former)
1 April 2026
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
1 January 2018
16 May 2007
16 May 2007
16 May 2007
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 Company
Reg. no. 02533036
Former controllers (3)
6 May 2020
6 May 2020
6 May 2020
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Norbain Holdings Limited This company Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 23 November 2024 |
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