Norway Topco Limited

Active16607892 Private limited company

Incorporated: 25 July 2025 (1 year)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: James Edward Barker
Joseph Owen Rolfe
Michael David Scott
all 6 directors
Owned by: Chiltern Capital Nominees Limited
Accounts type: Group
Region: Wales
Address: Capital Building
Tyndall Street
Cardiff
CF10 4AZ

Filing status

Accounts due: 30 September 2027
Last accounts: 2 January 2026
Conf. stmt due: 7 August 2027
Last conf. stmt: 24 July 2026

Charges

Total: 5
Outstanding: 5
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Barker, James Edward

Director · Appointed 10 October 2025

Also at Norway (FFF) Bidco Limited, Produce World Holdings Limited, Norway Midco 2 Limited · more companies

British

Born April 1977 (49)

Rolfe, Joseph Owen

Director · Appointed 10 October 2025

Also at Nessgro Limited

British

Born May 1987 (39)

Scott, Michael David

Director · Appointed 10 October 2025

British

Born August 1966 (60)

Sharpe, Clive Richard

Director · Appointed 10 October 2025

Also at OM UK Holdco Limited

British

Born January 1957 (69)

Butler, David Thomas

Director · Appointed 25 July 2025

Also at Trueman Bidco Limited, Trueman Holdco Limited, Trueman Parent A Limited · more companies

British

Born April 1986 (40)

Reid, Harry Thyne

Director · Appointed 25 July 2025

Also at Heat Holdco Limited, Castle Bidco Limited, Castle Midco 1 Limited · more companies

British

Born November 1994

Ownership 1 active

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

Chiltern Capital Nominees Limited

Corporate entity · Notified 25 July 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09878247

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Chiltern Capital LLP

Chiltern Capital Management Limited Owns 75–100% of shares

Chiltern Capital GP II LLP Holds 75–100% of voting rights

Chiltern Capital Nominees (Battle) Limited Owns 75–100% of shares

Architectural Panel Solutions Limited In administrationHolds 75–100% of voting rights

Chiltern Capital Nominees (Drake) Limited Owns 75–100% of shares

Chiltern Capital Nominees (Heat) Limited Owns 75–100% of shares

Heat Holdco Limited Owns 75–100% of shares

Heat Midco Limited Owns 75–100% of shares

Chiltern Capital Nominees (Oval) Limited Owns 75–100% of shares

Oval Holdco Ltd In liquidationOwns 50–75% of shares

Oval Subsidiary 1 Limited In liquidationOwns 75–100% of shares

Oval Subsidiary 3 Limited Proposed for strike-offOwns 75–100% of shares

Oval Subsidiary 4 Limited Status not confirmedOwns 75–100% of shares

Chiltern Capital Nominees (Pes) Limited Owns 75–100% of shares

Amba People Limited In liquidationOwns 25–50% of shares

Chiltern Capital Nominees (Pixel) Limited Owns 75–100% of shares

Cybit Group Limited Owns 50–75% of shares

Cybit Limited Owns 75–100% of shares

Cybit North Limited Owns 75–100% of shares

Cybit South Limited Owns 75–100% of shares

Chiltern Capital Nominees (Snowy) Limited Owns 75–100% of shares

Chiltern Capital Nominees (Spill) Limited Owns 75–100% of shares

Spill Midco 1 Limited Owns 75–100% of shares

Spill Midco 2 Limited Owns 75–100% of shares

Spill Bidco Limited Owns 75–100% of shares

Chiltern Capital Nominees (Sunrise) Limited DissolvedOwns 75–100% of shares

Chiltern Capital Carry LP Part right to 75–100% of surplus assets

Chiltern Capital Nominees (Torrent) Limited Owns 75–100% of shares

Chiltern Capital Nominees (Trueman) Limited Owns 75–100% of shares

Chiltern Capital Nominees Limited Owns 75–100% of shares

Assembuild Topco Limited Owns 75–100% of shares

Assembuild Midco Limited Owns 75–100% of shares

Castle Topco Limited Holds 50–75% of voting rights

Castle Midco 1 Limited Owns 75–100% of shares

Rapid Repair Network Limited Owns 75–100% of shares

Conversity Limited Status not confirmedHolds 25–50% of voting rights

Convoy Topco Limited Owns 75–100% of shares

Convoy Midco 1 Limited Owns 75–100% of shares

Cricket Topco 2 Limited Owns 75–100% of shares

Cricket Midco 1 Limited Owns 75–100% of shares

Earth Midco Limited DissolvedOwns 75–100% of shares

Earth Bidco Limited DissolvedOwns 75–100% of shares

Eris Topco Limited Owns 75–100% of shares

Eris Midco Limited Owns 75–100% of shares

Norway Topco Limited This company Owns 75–100% of shares

Norway Midco 1 Limited Owns 75–100% of shares

Waverley Topco Limited Owns 75–100% of shares

Waverley Midco 1 Limited Owns 75–100% of shares

Chiltern Capital Services Limited Owns 75–100% of shares

Century Holdco Limited Owns 75–100% of shares

Cricket Topco Limited Owns 75–100% of shares

Crummock Nominees Limited Owns 75–100% of shares

16791945 Ltd DissolvedOwns 75–100% of shares

Birgham Topco Limited Owns 75–100% of shares

Carbis Topco Limited Owns 75–100% of shares

Crestpoint Group Limited Owns 75–100% of shares

Diplomat Topco Limited Owns 50–75% of shares

Yass Midco 1 Limited Owns 75–100% of shares

Yass Topco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
2 September 2026	Previous accounting period shortened
26 August 2026	Resolutions
18 August 2026	Statement of capital following an allotment of shares
18 August 2026	Statement of capital following an allotment of shares
18 August 2026	Statement of capital following an allotment of shares