NPS Humber Limited

Active06615072 Private limited company
Incorporated
9 June 2008 (18 years)
Industry
Other engineering activities (71129)
Owned by
Kingston-Upon-Hull City Council
Accounts type
Audit exemption subsidiary
Region
East of England
Address
280 Fifers Lane
Norwich
NR6 6EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
British
Born April 1974 (52)
Director · Appointed 1 June 2021
British
Born November 1984
Officer history (35 former)
8 June 2026
Resigned Dad, Jacqueline as Director
29 September 2023
Resigned Jones, Mark Peter as Director
1 April 2023
Resigned Vozza, Phillip as Director
23 March 2023
Appointed Barrow, Daniella Louise as Director
9 December 2022
Resigned Hersey, Simon Christopher as Director
8 September 2022
Appointed Dad, Jacqueline as Director
1 July 2022
Resigned Pantelakis, Rosemary as Director
26 May 2022
Appointed Hersey, Simon Christopher as Director
12 April 2022
Resigned Pratt, James as Director
19 July 2021
Resigned Gawthorpe, Richard Charlton as Director
1 June 2021
Appointed Tansley, Andrew George as Director
27 May 2021
Resigned Craker, David Alan, Cllr as Director
14 May 2021
Resigned Temple, Karen as Director
7 January 2019
Resigned Jones, Hilary Louise as Secretary
20 August 2018
Appointed Craker, David Alan, Cllr as Director
23 July 2018
Resigned Reynolds, Glen as Director
23 July 2018
Appointed Temple, Karen as Director
20 July 2018
Appointed Pantelakis, Rosemary as Director
11 June 2018
Resigned Craker, David Alan, Cllr as Director
3 May 2018
Resigned Spencer, Helena Jane as Director
18 October 2016
Appointed Jones, Mark Peter as Director
12 October 2016
Appointed Gawthorpe, Richard Charlton as Director
12 October 2016
Resigned Godfrey, John Burton as Director
5 October 2016
Resigned Arnold, Brendan Michael as Director
14 June 2016
Appointed Spencer, Helena Jane as Director
14 June 2016
10 March 2016
Resigned Ellison, Steven John as Director
10 March 2016
Appointed Reynolds, Glen as Director
3 December 2015
Resigned Jukes, Matthew Scott as Director
3 December 2015
Appointed Arnold, Brendan Michael as Director
5 February 2015
Resigned Godfrey, John Burton as Director
5 February 2015
Resigned Powell, Clinton as Director
5 February 2015
Appointed Godfrey, John Burton as Director
30 September 2014
Appointed Jukes, Matthew Scott as Director
20 August 2014
Appointed Pratt, James as Director
30 June 2014
Resigned Daus, Pauline as Director
15 January 2014
Appointed Godfrey, John Burton as Director
1 November 2013
Resigned Canadine, Conrad as Director
26 September 2013
Appointed Craker, David Alan, Cllr as Director
26 June 2013
Resigned Sumpton, Christopher Andrew as Director
1 September 2012
Appointed Sumpton, Christopher Andrew as Director
13 August 2012
Appointed Webster, Philip John, Councillor as Director
20 April 2012
Resigned Betts, Karen Amanda as Director
20 April 2012
Appointed Ellison, Steven John as Director
3 April 2012
Resigned Mancey, Martin Charles as Director
3 April 2012
27 October 2011
Appointed Jones, Hilary Louise as Secretary
27 October 2011
Resigned Betts, Karen Amanda as Secretary
1 September 2011
Appointed Webster, Philip John, Councillor as Director
1 September 2011
1 September 2011
Appointed Mancey, Martin Charles as Director
11 May 2011
Resigned Bush, Sarita Robinson, Cllr as Director
5 April 2011
Appointed Daus, Pauline as Director
5 April 2011
Resigned Kelbie, Adrienne as Director
1 October 2010
Appointed Kelbie, Adrienne as Director
31 August 2010
Resigned Hudson, Michael William as Director
31 October 2009
Appointed Bush, Sarita Robinson, Cllr as Director
31 October 2009
Resigned Collinson, Mark, Councillor as Director
24 November 2008
Appointed Powell, Clinton as Director
24 November 2008
24 November 2008
Appointed Canadine, Conrad as Director
24 November 2008
Appointed Collinson, Mark, Councillor as Director
24 November 2008
Appointed Hudson, Michael William as Director
24 November 2008
Appointed Betts, Karen Amanda as Secretary
24 November 2008
Appointed Vozza, Phillip as Director
24 November 2008
Appointed Betts, Karen Amanda as Director
24 November 2008
Resigned Reynolds, Glen as Director
24 November 2008
Resigned Reynolds, Glen as Secretary
24 November 2008
Resigned Britch, Michael Lancaster as Director
9 June 2008
Appointed Britch, Michael Lancaster as Director
9 June 2008
Appointed Reynolds, Glen as Director
9 June 2008
Appointed Reynolds, Glen as Secretary

Ownership 2 active

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

Corporate entity · Notified 31 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9094748
Kingston-Upon-Hull City Council
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Local Authority
Former controllers (1)
31 March 2021
Ceased NPS Property Consultants Limited — Owns 50–75% of shares

Group structure 33 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
Norse Eastern Limited Owns 75–100% of shares
Norse Group Holdings Limited Owns 75–100% of shares
Caldecott Developments Limited Owns 25–50% 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 This company 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
9 June 2026Termination of appointment of a director
9 June 2026Confirmation statement with no updates9 June 2026
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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