Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Norbain Distribution Limited
- Incorporated
- 20 July 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec HouseThe Vo-Tec CentreHambridge LaneNewburyRG14 5TN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 20 July 2012
British
Born February 1956 (70)
Officer history (2 former)
1 January 2018
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
20 July 2012
20 July 2012
Appointed Westbrook, Steven as Secretary
20 July 2012
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1984 (42)
British
Born February 1956 (70)
Limited Company
Reg. no. 02533036
Former controllers (1)
1 January 2018
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 Distribution Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 2 September 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 29 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 27 August 2024 | Confirmation statement with no updates | 24 August 2024 |
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