Norkem Holdings PLC
- Company number
- 02200260
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 30 Nov 1987
- Nature of business
- Activities of head offices
Registered office
Previous names
- Leaguemark PLC (until 25 Apr 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Michael John | Director | - | 5 Jun 2015 |
| COLLING, Lynne Patricia | Secretary | - | 9 Apr 2019 |
| COLLING, Lynne Patricia | Director | - | 9 Apr 2019 |
| NICHOLSON, Alan | Director | - | |
| NICHOLSON, Andrew James | Director | 10 Jan 2024 | |
| HIRD, Anna Louise | Director | 10 Jan 2024 | |
| ROBINSON, David John | Secretary | 9 Apr 2019 | |
| ROBINSON, David John | Director | 1 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynne Patricia Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 4 Sep 2020 |
| Mr Andrew James Nicholson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Apr 2026 | |
| Mrs Anna Louise Hird | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Significant Influence Or Control As Trust |
1 Apr 2026 | |
| Mr Alan Nicholson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
Connections
Controls
- Niokem Limited (07292731)
- Norkem Limited (01091369)
Directors’ other companies
- NICHOLSON, Alan - Director at Norkem Minerals Limited
- NICHOLSON, Alan - Director at Norkem Limited
- NICHOLSON, Andrew James - Director at AJN Lettings Limited
- ROBINSON, David John - Director at Norkem Limited
Companies at the same address
- Niokem Limited (07292731)
- Niovest Limited (11631923)
- Norkem Limited (01091369)
- Norkem Minerals Limited (02007338)