NORKEM HOLDINGS PLC
NORKEM HOLDINGS PLC is an active public limited company, incorporated on 30 November 1987. The nature of the business is Activities of head offices. The company's registered office is on Bexton Lane, Knutsford. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. NORKEM HOLDINGS PLC has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 02200260 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORKEM HOUSE |
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Address Line 2 | BEXTON LANE |
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Post Town | KNUTSFORD |
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County | CHESHIRE |
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Postcode | WA16 9FB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 07/09/2016 |
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Last Made Up Date | 10/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
NORKEM HOLDINGS PLC
Directors
(The company's officers)
MRS ANNA LOUISE HIRD
(~46 year old British national)
NORKEM HOUSE, BEXTON LANE, KNUTSFORD, CHESHIRE, WA16 9FB
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2024
MR ALAN NICHOLSON
(~74 year old British national)
NORKEM HOUSE, BEXTON LANE, KNUTSFORD, CHESHIRE, WA16 9FB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/08/1991
MR ANDREW JAMES NICHOLSON
(~44 year old British national)
NORKEM HOUSE, BEXTON LANE, KNUTSFORD, CHESHIRE, WA16 9FB
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/01/2024
MR DAVID JOHN ROBINSON
(~46 year old British national)
NORKEM HOUSE, BEXTON LANE, KNUTSFORD, CHESHIRE, WA16 9FB
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2011
MR DAVID JOHN ROBINSON
NORKEM HOUSE, BEXTON LANE, KNUTSFORD, CHESHIRE, WA16 9FB
Appointed on 09/04/2019
Shareholders
(Persons of Significant Control)
Mr Alan Nicholson
(~74 year old British national)
Norkem House, Bexton Lane, Knutsford, Cheshire, WA16 9FB
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW JAMES NICHOLSON
AJN LETTINGS LIMITED
- MR ANDREW JAMES NICHOLSON
CHURCH VIEW CLOSE WIDNES MANAGEMENT COMPANY LIMITED
- MR ANDREW JAMES NICHOLSON
LIBRIS PARK MANAGEMENT CO LTD
- MR ALAN NICHOLSON
- MR DAVID JOHN ROBINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NORKEM HOLDINGS PLC: Maps
Maps show the location of the postcode of the registered office, WA16 9FB.
Map of NORKEM HOLDINGS PLC at local scale
Map of NORKEM HOLDINGS PLC at district scale
More Companies in WA16 9FB
Other companies with registered offices in WA16 9FB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)