NPS Leeds Limited

Active07627163 Private limited company
Incorporated
9 May 2011 (15 years)
Industry
Architectural activities (71111)
Directors
Mark Edward James Mills
Rebecca Melinda Lord
Richard Pryce Addison Ellis
Owned by
Accounts type
Small
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
23 May 2027
Last conf. stmt
9 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mills, Mark Edward James
Director · Appointed 4 October 2024
British
Born April 1981 (45)
Lord, Rebecca Melinda
Director · Appointed 1 September 2023
British
Born December 1981 (44)
Ellis, Richard Pryce Addison
Director · Appointed 9 December 2022
British
Born August 1965 (61)
Director · Appointed 19 December 2014
Also at Barnsley Norse Limited, Alliance Norse Limited, Babergh Growth Ltd · more companies
British
Born April 1974 (52)
Officer history (16 former)
30 September 2026
Resigned Tansley, Andrew George as Director
4 October 2024
Appointed Mills, Mark Edward James as Director
25 September 2024
Resigned Barnicle, Angela Francine as Director
1 September 2023
Appointed Lord, Rebecca Melinda as Director
9 December 2022
Resigned Chana, Bhupinder Singh as Director
9 December 2022
Appointed Ellis, Richard Pryce Addison as Director
9 December 2022
Resigned Hersey, Simon Christopher as Director
26 May 2022
Appointed Hersey, Simon Christopher as Director
26 May 2022
Appointed Tansley, Andrew George as Director
12 April 2022
Resigned Pratt, James as Director
24 November 2021
Resigned Wetteland, Dean Thorvald as Director
30 December 2019
Appointed Barnicle, Angela Francine as Director
21 May 2019
Resigned Outram, David Graham as Director
7 January 2019
Resigned Jones, Hilary Louise as Secretary
18 July 2018
Resigned Ellis, Richard Pryce Addison as Director
16 April 2018
Appointed Wetteland, Dean Thorvald as Director
1 March 2018
Appointed Chana, Bhupinder Singh as Director
31 January 2018
Resigned Britch, Michael Lancaster as Director
5 June 2016
Appointed Outram, David Graham as Director
10 May 2016
Resigned Middleton, Benjamin James as Director
6 July 2015
Resigned Venn, Paul as Director
6 July 2015
Appointed Pratt, James as Director
1 April 2015
Appointed Ellis, Richard Pryce Addison as Director
1 April 2015
Resigned Taylor, Maureen as Director
19 December 2014
Appointed Barrow, Daniella Louise as Director
19 December 2014
Resigned Barker, Mark Alan as Director
31 October 2014
Resigned Addison, Christine Ellis as Director
31 October 2014
Appointed Middleton, Benjamin James as Director
30 April 2012
Appointed Barker, Mark Alan as Director
30 April 2012
Resigned Vozza, Phillip as Director
1 February 2012
Appointed Taylor, Maureen as Director
1 February 2012
Appointed Addison, Christine Ellis as Director
9 January 2012
Appointed Venn, Paul as Director
9 January 2012
Appointed Jones, Hilary Louise as Secretary
9 January 2012
Appointed Vozza, Phillip as Director
9 May 2011
Appointed Britch, Michael Lancaster as Director

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
Leeds City 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 Group Limited
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 Leeds Limited This company Owns 75–100% of shares
And 14 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

Filing history not loaded yet. See it on Companies House

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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