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Norma Uk Limited

01562585

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Weber Road Greenham Business Park, Greenham, Newbury, RG19 6HW
Incorporated 19/05/1981

Previously known as

Norma Products Limited · until 20/08/2007
Stress Limited · until 31/12/1981

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Mark Alexander Carter

director · Since 01/07/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Okan Celiker

director · Since 31/10/2025

INTERIM MANAGING DIRECTOR

GERMAN · GERMANY · Age 45

Mark Alexander Carter

director · Since 01/07/2024

British · United Kingdom · Age 36

Okan Celiker

director · Since 31/10/2025

German · Germany · Age 45

Former

Melville Kenneth Keenan

director · Resigned 03/02/1999

Melville Kenneth Keenan

secretary · Resigned 03/02/1999

Wolfgang Acherath

secretary · Resigned 31/12/2000

John Colin Passmore

director · Resigned 12/04/2001

Horst Loehmann

director · Resigned 07/03/2005

Wolfgang Acherath

director · Resigned 07/03/2005

Joergen Rasmussen

director · Resigned 21/04/2006

Michael David Lawrence

secretary · Resigned 21/04/2006

Christian Gmelin

secretary · Resigned 02/07/2007

Uwe Wickel

director · Resigned 18/05/2009

Michael David Lawrence

director · Resigned 31/12/2011

Michael David Lawrence

secretary · Resigned 31/12/2011

Nicholas Martin

secretary · Resigned 15/01/2014

Nicholas Martin

director · Resigned 15/01/2014

Othmar Belker

director · Resigned 18/03/2014

Philip Humphries

director · Resigned 25/08/2015

Mark William Burnett

director · Resigned 12/09/2017

Stefan Kreysa

director · Resigned 05/03/2018

Juergen Walter Ziegler

director · Resigned 21/06/2018

Richard David Smith

director · Resigned 09/08/2021

Thomas Kraus

director · Resigned 31/12/2021

Maciej Michal Kowalczyk

director · Resigned 01/07/2024

Andreas Josef Weber

director · Resigned 31/10/2025

Persons with Significant Control

Dnl Uk Ltd

75–100% shares
75–100% votes

Weber Road, Greenham Business Park, Newbury, RG19 6HW

Reg: 05671205 · England And Wales · Limited

Notified 06/04/2016

Former PSCs

Mr Stefan Kreysa

Ceased 11/09/2017

Mr Mark William Burnett

Ceased 11/09/2017

Mr Richard David Smith

Ceased 09/08/2021

Mr Juergen Walter Ziegler

Ceased 21/06/2018

Mr Maciej Michal Kowalczyk

Ceased 01/07/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Weber Road Greenham Business Park
2026-07-13

WEBER ROAD GREENHAM BUSINESS PARK

post townNewbury
2026-07-13

NEWBURY