OpenCompanies

Norbain Holdings Limited

Company number
06248590
Status
Active
Type
Private Limited Company
Incorporated
16 May 2007
Nature of business
Non-specialised wholesale trade
Corporate group
Newbury Investments Holdings Limited (98 companies)

Registered office

Votec House
Hambridge Lane
Newbury
RG14 5TN

Previous names

  • Norbain Sd Limited (until 28 Jan 2015)
  • Specialist Heating Components Limited (until 4 Jul 2012)
  • Thomas Berkley Ltd (until 28 Jan 2010)

Control

NameNature of controlNotifiedCeased
Newbury Investments (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Leo Yu Significant Influence Or Control 1 Jan 2018 6 May 2020
Mr Steven Westbrook Significant Influence Or Control 6 Apr 2016 6 May 2020
Mr Nigel John Palmer Significant Influence Or Control 6 Apr 2016 6 May 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Norbain Holdings Limited → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited

Companies at the same address

Data