NPS Peterborough Limited

Active10213568 Private limited company
Incorporated
3 June 2016 (10 years)
Industry
Architectural activities (71111)
Directors
Owned by
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
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
Also at Barnsley Norse Limited, Alliance Norse Limited, Babergh Growth Ltd · more companies
British
Born April 1974 (52)
Director · Appointed 27 January 2023
Also at Calderdale Norse Limited, Alliance Norse Limited, International Aviation Academy-Norwich Ltd · more companies
British
Born November 1984
Officer history (13 former)
13 March 2025
Resigned Booth, Cecilie as Director
13 March 2025
Resigned Chapman, Adrian Paul as Director
1 May 2023
Resigned Gee, Alex as Director
28 February 2023
Appointed Barrow, Daniella Louise as Director
31 January 2023
Appointed Booth, Cecilie as Director
31 January 2023
Appointed Chapman, Adrian Paul as Director
27 January 2023
Appointed Tansley, Andrew George as Director
9 December 2022
Resigned Hersey, Simon Christopher as Director
9 December 2022
Resigned Robertson, Marina as Director
2 October 2022
Resigned Hiller, Peter John as Director
26 May 2022
Appointed Robertson, Marina as Director
10 December 2021
Resigned Carpenter, Peter Leonard as Director
24 November 2021
Resigned Wetteland, Dean Thorvald as Director
5 August 2019
Appointed Hiller, Peter John as Director
5 August 2019
Resigned Seaton, David Antony, Cllr as Director
19 March 2019
Appointed Carpenter, Peter Leonard as Director
13 February 2019
Resigned Machen, Simon Peter as Director
7 January 2019
Resigned Jones, Hilary Louise as Secretary
16 April 2018
Appointed Wetteland, Dean Thorvald as Director
31 January 2018
Resigned Britch, Michael Lancaster as Director
7 July 2017
Resigned Venn, Paul as Director
7 July 2017
Appointed Gee, Alex as Director
8 July 2016
Appointed Seaton, David Antony, Cllr as Director
8 July 2016
Appointed Machen, Simon Peter as Director
5 July 2016
Appointed Hersey, Simon Christopher as Director
3 June 2016
Appointed Venn, Paul as Director
3 June 2016
Appointed Britch, Michael Lancaster as Director
3 June 2016
Appointed Jones, Hilary Louise as Secretary

Ownership 1 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. 9094748
Former controllers (2)
13 March 2025
Ceased Peterborough City Council — Right to appoint and remove directors
31 March 2021
Ceased NPS Property Consultants Limited — Owns 75–100% of shares

Group structure 33 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
And 15 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
15 December 2025Audit exemption subsidiary accounts31 March 2025
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
Show all recent filings

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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