# Norvale Company Limited

## Details

- **Company number:** [05829304](https://find-and-update.company-information.service.gov.uk/company/05829304)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2006
- **Registered office:** ATHENE HOUSE, 86 BROADWAY, LONDON, NW7 3TD
- **Nature of business:** [46690](/sic/46690) Wholesale of other machinery and equipment, [47749](/sic/47749) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMMERGLEN LIMITED | corporate-director | 25 May 2006 | 26 May 2006 |
| GRACEWAY LIMITED | corporate-director | 25 May 2006 | 26 May 2006 |
| GRACEWAY LIMITED | corporate-secretary | 25 May 2006 | 26 May 2006 |
| ROSCOMMON LTD | corporate-director | 26 May 2006 | 1 Oct 2008 |
| VISCOUNT HOLDINGS LIMITED | corporate-director | 26 May 2006 | 1 Oct 2008 |
| VISCOUNT HOLDINGS LIMITED | corporate-secretary | 26 May 2006 | 1 Oct 2008 |
| CALDERBANK, Damian James | director | 1 Oct 2008 | 30 Apr 2013 |
| DE BEER, Willem Marthinus | director | 30 Apr 2013 | 22 May 2018 |
| DE BEER, William | director | 22 May 2018 | 9 Mar 2022 |
| SEYMOUR, Lisa Margaret, Ms. | director | 25 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anatolii Tomashenko | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jan 2019 | 9 Sep 2019 |
| Aleksandr Tomashenko | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2019 | 30 Sep 2021 |
| Anatolii Tomashenko | significant-influence-or-control | 30 Sep 2021 |  |