Back to search

Norma Uk Limited

01562585

active
Private Limited Company
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, NEWBURY, RG19 6HW
Incorporated 19/05/1981

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2025

Due 12/05/2026

Overdue

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

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 Mark William Burnett

Ceased 11/09/2017

Mr Stefan Kreysa

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

Charges0 outstanding

charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 27/12/2007Registered 04/01/2008Satisfied 21/04/2011
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT AS TRUSTEE FOR THE SECURED CREDITORS (THE "SECURITY AGENT")

Created 14/11/2006Registered 29/11/2006Satisfied 21/12/2007
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 30/05/2006Registered 02/06/2006Satisfied 21/12/2007
charge
satisfied

LUFF INVESTMENTS LIMITED

Created 13/01/2000Registered 19/01/2000Satisfied 05/12/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/1998Registered 16/02/1998Satisfied 10/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1995Registered 21/11/1995Satisfied 10/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1995Registered 21/11/1995Satisfied 23/01/2008