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Norbay (Uk) Limited

00784508

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Kent House, 4th Floor, 81 Station Road, Ashford, TN23 1PP
Incorporated 13/12/1963

Previously known as

Sgvf (6) Limited · until 31/10/2003
Sg Equipment Leasing Company Limited · until 10/04/2000
Equipment Leasing Company Limited · until 02/10/1998
Equipment Leasing (Properties) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64910
Financial leasing

Officers

Mrs Anoushka Rafia Kachelo

secretary · Since 31/12/2024

Mr Tushar Patel

director · Since 28/08/2025

CHIEF TRANSFORMATION OFFICER

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Mr Kasper Moos

director · Since 20/10/2025

CEO

DANISH · DENMARK · Age 50

Anoushka Rafia Kachelo

secretary · Since 31/12/2024

Tushar Patel

director · Since 28/08/2025

British · England · Age 54

Kasper Moos

director · Since 20/10/2025

Danish · Denmark · Age 50

Former

Marion Rose Cameron

secretary · Resigned 10/06/1992

Guido Giulio Fortunato Lombardo

director · Resigned 07/10/1993

David Lawrence Shindler

director · Resigned 20/09/1994

Anthony Gerard Curtin

director · Resigned 01/12/1994

John Chippendale Lindley Keswick

director · Resigned 16/02/1996

Maureen O'Connor

secretary · Resigned 24/03/1997

Alan William Webster Munro

director · Resigned 15/04/1998

Ian Stuart Bowring

secretary · Resigned 12/06/1998

Paul James Duffy

director · Resigned 26/06/1998

Anthony Granville Mallin

director · Resigned 29/06/1998

James Alexander Gustave Harold Stewart

director · Resigned 29/06/1998

David Nicholas Gavaghan

director · Resigned 29/06/1998

Emma Christina Jaffe

director · Resigned 29/06/1998

Charles John Perrin

director · Resigned 07/07/1998

Kerry Anne Abigail Thomas

secretary · Resigned 28/08/1998

David James Ellis

director · Resigned 30/10/1998

David Coxon

director · Resigned 10/03/2000

Stuart Rodwell Chandler

director · Resigned 10/03/2000

Mark Alexander Nimmo

secretary · Resigned 10/03/2000

Mark Alexander Nimmo

director · Resigned 10/03/2000

Philip Tilbury

secretary · Resigned 13/06/2001

John Andrew Rees

director · Resigned 18/09/2001

David Robert George Yates-Mercer

secretary · Resigned 28/10/2003

Patrick Joseph Meagher

director · Resigned 31/10/2003

Sandra Scott

secretary · Resigned 08/12/2004

Sandra Scott

director · Resigned 08/12/2004

Richard Michael Gradon

director · Resigned 30/06/2006

David Jack Leonard

director · Resigned 31/08/2006

David Jack Leonard

secretary · Resigned 31/08/2006

Paul Ian Hedley

director · Resigned 30/03/2007

Michael Ellis Moore

director · Resigned 30/03/2007

Derek Shaw

director · Resigned 30/03/2007

Nicholas Haydn Glyndwr Rees

secretary · Resigned 30/03/2007

Sameer Dileep Damle

secretary · Resigned 24/04/2007

Helen Deeble

director · Resigned 31/12/2017

John Phillip Garner

director · Resigned 14/01/2019

Susan Frances Kitchin

secretary · Resigned 11/10/2019

Janette Susan Bell

director · Resigned 10/08/2020

Ellice Dugard

secretary · Resigned 01/11/2020

Karl Howarth

director · Resigned 31/03/2022

Christopher Bryan Bailey

director · Resigned 31/03/2022

Karl Howarth

director · Resigned 31/12/2023

Amelia Mitchell

secretary · Resigned 31/12/2024

Prasad Narayan

director · Resigned 10/04/2025

Peter Douglas Gerald Hebblethwaite

director · Resigned 01/09/2025

John Steer

director · Resigned 20/10/2025

Persons with Significant Control

P&O Ferries Division Holdings Ltd

Significant control

Channel House, Channel View Road, Dover, CT17 9TJ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 22/04/2021Registered 30/04/2021
Charge
outstanding

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 22/04/2021Registered 29/04/2021
Charge
outstanding

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 22/04/2021Registered 29/04/2021
Charge
satisfied

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 24/02/2017Registered 08/03/2017Satisfied 29/04/2021
Charge
satisfied

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 22/02/2017Registered 08/03/2017Satisfied 29/04/2021
Charge
satisfied

MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

Created 22/02/2017Registered 08/03/2017Satisfied 29/04/2021

Change History

officer appointed → KACHELO, Anoushka Rafia
2026-08-12
officer appointed → MOOS, Kasper
2026-08-12
officer appointed → PATEL, Tushar
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → Kent House
2026-08-12

KENT HOUSE

post town → Ashford
2026-08-12

ASHFORD