Medway Norse Limited

Active08353127 Private limited company
Incorporated
9 January 2013 (13 years)
Industry
Combined facilities support activities (81100)
Accounts type
Full
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 January 2027
Last conf. stmt
9 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1974 (52)
Director · Appointed 1 May 2026
British
Born June 1973 (53)
Director · Appointed 21 October 2025
British
Born August 1959 (67)
Director · Appointed 7 October 2025
British
Born May 1976 (50)
Director · Appointed 10 August 2018
British
Born February 1967 (59)
Officer history (16 former)
5 October 2026
Appointed Wilby, Matthew John as Director
30 September 2026
Resigned Tansley, Andrew George as Director
1 May 2026
Appointed Glasspoole, Jason Robert John as Director
1 May 2026
Resigned Maddox, Nicholas Paul as Director
21 October 2025
Appointed Farach, Lee-Anne Kaye, Doctor as Director
7 October 2025
Appointed Boyd, Paul Alexander as Director
1 October 2025
Resigned Bryan, Adam John as Director
30 July 2025
Resigned Durkin, Katey Jane as Director
28 June 2024
Appointed Durkin, Katey Jane as Director
24 June 2024
Appointed Bryan, Adam John as Director
7 June 2024
Resigned Du-Lieu, Ruth as Director
25 May 2023
Resigned Filmer, Philip as Director
27 February 2023
Appointed Tansley, Andrew George as Director
12 October 2022
Appointed Filmer, Philip as Director
1 October 2022
Resigned Turpin, Rupert David Fearon as Director
24 November 2021
Resigned Wetteland, Dean Thorvald as Director
6 February 2020
Resigned Merricks, Andrew John as Director
6 February 2020
Appointed Maddox, Nicholas Paul as Director
7 January 2019
Resigned Jones, Hilary Louise as Secretary
10 August 2018
Appointed Mann, Andrew Stephen as Director
24 July 2018
Appointed Turpin, Rupert David Fearon as Director
21 March 2018
Resigned Price, Ian Andrew as Director
5 February 2018
Resigned Filmer, Philip as Director
9 August 2017
Appointed Du-Lieu, Ruth as Director
9 August 2017
Resigned Goad, Stephanie Jane as Director
10 April 2017
Appointed Merricks, Andrew John 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
13 August 2015
Appointed Price, Ian Andrew as Director
13 August 2015
Resigned Merricks, Andrew John as Director
1 August 2013
Appointed Goad, Stephanie Jane as Director
1 August 2013
Appointed Filmer, Philip as Director
1 July 2013
Appointed Wetteland, Dean Thorvald as Director
1 July 2013
Appointed Merricks, Andrew John as Director
9 January 2013
Appointed Hawes, Peter Michael as Director
9 January 2013
Appointed Jones, Hilary Louise as Secretary

Ownership 2 active

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

Medway Council
Legal person · Notified 6 April 2016
Has significant influence or control
Local Authority
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02888808

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 This company 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 Owns 50–75% of shares
NPS Peterborough Limited Owns 75–100% of shares

Filings 73

Show all 73 filings

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