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 Number02200260
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date30/11/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORKEM HOUSE
Address Line 2BEXTON LANE
Post TownKNUTSFORD
CountyCHESHIRE
PostcodeWA16 9FB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date07/09/2016
Last Made Up Date10/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR ALAN NICHOLSON
CHURCH VIEW CLOSE WIDNES MANAGEMENT COMPANY LIMITED
  • MR ANDREW JAMES NICHOLSON
LIBRIS PARK MANAGEMENT CO LTD
  • MR ALAN NICHOLSON
  • MRS ANNA LOUISE HIRD
  • MR ALAN NICHOLSON
  • MR DAVID JOHN ROBINSON
  • MR ALAN NICHOLSON
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 local scale
Map of NORKEM HOLDINGS PLC at district scale
Map of NORKEM HOLDINGS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)