Wellingborough Norse Limited

Active07883119 Private limited company
Incorporated
15 December 2011 (14 years)
Industry
Combined facilities support activities (81100)
Accounts type
Audit exemption subsidiary
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
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 May 2026
Appointed Glasspoole, Jason Robert John as Director
1 May 2026
Resigned Maddox, Nicholas Paul as Director
29 September 2025
Resigned Allebone, Timothy Richard as Director
29 September 2025
Resigned Kane, Graeme Andrew as Director
22 September 2023
Resigned Gallyot, Bernard as Director
24 November 2021
Resigned Wetteland, Dean Thorvald as Director
1 April 2021
Appointed Kane, Graeme Andrew as Director
1 April 2021
Resigned Symons, Eric Thomas as Director
17 June 2020
6 February 2020
Appointed Maddox, Nicholas Paul as Director
6 February 2020
Resigned Emms, Mark Thomas as Director
26 September 2019
Resigned Piper, Adrian Paul Stevens as Director
26 September 2019
Appointed Symons, Eric Thomas as Director
7 January 2019
Resigned Jones, Hilary Louise as Secretary
10 September 2018
Appointed Allebone, Timothy Richard as Director
21 August 2018
Resigned Carr, Jon-Paul as Director
23 July 2018
Appointed Emms, Mark Thomas as Director
23 July 2018
Resigned Holden, Nicola as Director
13 March 2018
Appointed Piper, Adrian Paul Stevens as Director
13 March 2018
Resigned Thomas, Julie as Director
10 April 2017
Appointed Wetteland, Dean Thorvald as Director
1 March 2017
Appointed Thomas, Julie as Director
1 March 2017
Resigned Campbell, John Todd as Director
25 January 2017
Resigned Hopkins, Martin Christopher as Director
3 November 2016
Appointed Hopkins, Martin Christopher as Director
3 November 2016
Resigned Hawes, Peter Michael as Director
4 July 2016
Appointed Holden, Nicola as Director
4 July 2016
Resigned Jermyn, Graham Paul as Director
16 July 2015
Appointed Carr, Jon-Paul as Director
16 July 2015
Resigned Morrall, Peter Edward as Director
1 April 2015
Resigned Casserly, John as Director
1 April 2015
Appointed Gallyot, Bernard as Director
26 February 2014
Resigned Wright, Terence as Director
26 February 2014
Appointed Campbell, John Todd as Director
9 May 2012
Appointed Casserly, John as Director
9 May 2012
Appointed Jermyn, Graham Paul as Director
9 May 2012
Appointed Morrall, Peter Edward as Director
9 May 2012
Appointed Wright, Terence as Director
15 December 2011
Appointed Hawes, Peter Michael as Director
15 December 2011
Appointed Jones, Hilary Louise as Secretary

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
Limited By Shares
Reg. no. 02888808
Former controllers (2)
23 October 2025
Ceased North Northamptonshire Council — Has significant influence or control
10 December 2024
Ceased Borough Council of Wellingborough — Has significant influence or control

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
Norse Eastern Limited Owns 75–100% of shares
Wellingborough Norse 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
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

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