Norton Folgate Holdings Limited

Active06414731 Private limited company

Incorporated: 1 November 2007 (19 years)
Industry: Activities of head offices (70100)
Directors: Anthony Mark Culley
Christopher Frank Walker
James Fallowfield-Smith
all 4 directors
Owned by: Poupart Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: C/o Orchardworld
790 The Crescent
Colchester
CO4 9YQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 July 2027
Last conf. stmt: 3 July 2026

Charges

Total: 9
Outstanding: 2
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Culley, Anthony Mark

Director · Appointed 4 April 2024

Also at Norton Folgate Marketing Ltd, Orchardworld Limited, Broad Stripe Butchers Limited · more companies

British

Born April 1961 (65)

Walker, Christopher Frank

Director · Appointed 4 April 2024

Also at Norton Folgate Marketing Ltd, The Orchard Fruit Company Limited

British

Born March 1963 (63)

Fallowfield-Smith, James

Director · Appointed 14 June 2021

Also at Belwood Foods Limited, Norton Folgate Marketing Ltd, Orchardworld Limited · more companies

English

Born May 1987 (39)

Gray, David John

Director · Appointed 9 November 2007

Also at Belwood Foods Limited, Fletcher Bay Group Limited, Norton Folgate Marketing Ltd · more companies

British

Born April 1959 (67)

Officer history (8 former)

31 October 2024

Resigned Hancock, Matthew Charles as Director

4 April 2024

Appointed Culley, Anthony Mark as Director

4 April 2024

Appointed Walker, Christopher Frank as Director

28 March 2024

Resigned Dawson, Robin Charles Alfred as Director

14 June 2021

Resigned Oldcorn, John as Director

14 June 2021

Appointed Fallowfield-Smith, James as Director

16 January 2019

Resigned Barnes, Andrew John as Director

20 June 2018

Appointed Oldcorn, John as Director

31 December 2016

Resigned Olins, Laurence Stephen as Director

27 September 2016

Resigned Olins, Adam Lewis as Director

20 May 2008

Resigned Barnes, Andrew John as Secretary

27 February 2008

Appointed Barnes, Andrew John as Director

21 December 2007

Appointed Barnes, Andrew John as Secretary

21 December 2007

Resigned Vantis Secretaries Limited as Corporate Secretary

9 November 2007

Appointed Olins, Laurence Stephen as Director

9 November 2007

Appointed Dawson, Robin Charles Alfred as Director

9 November 2007

Appointed Gray, David John as Director

9 November 2007

Appointed Olins, Adam Lewis as Director

1 November 2007

Appointed Vantis Secretaries Limited as Corporate Secretary

1 November 2007

Appointed Hancock, Matthew Charles as Director

Ownership 1 active

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

Poupart Limited

Corporate entity · Notified 1 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 00310358

Holdings 1

Companies where Norton Folgate Holdings Limited is registered as a person with significant control

Norton Folgate Marketing Ltd

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 August 2026	Other filing
4 August 2026	Other filing
4 August 2026	Accounts filing
4 August 2026	Audit exemption subsidiary accounts	31 December 2025
3 July 2026	Confirmation statement with no updates	3 July 2026