Norkem Holdings Plc

02200260

active

plc

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Norkem House, Bexton Lane, Knutsford, WA16 9FB

Incorporated 30/11/1987

Previously known as

Leaguemark Plc · until 25/04/1988

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Alan Nicholson

director · Since 10/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 7 other boards

Mr David John Robinson

director · Since 01/06/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr David John Robinson

secretary · Since 09/04/2019

Also on 4 other boards

Mrs Anna Louise Hird

director · Since 10/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Andrew James Nicholson

director · Since 10/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

director

British · United Kingdom · Age 77

David John Robinson

director · Since 01/06/2011

British · United Kingdom · Age 48

David John Robinson

secretary · Since 09/04/2019

Anna Louise Hird

director · Since 10/01/2024

British · England · Age 48

Andrew James Nicholson

director · Since 10/01/2024

British · England · Age 46

Former

Michael John Smith

director · Resigned 05/06/2015

Lynne Patricia Colling

secretary · Resigned 09/04/2019

Lynne Patricia Colling

director · Resigned 09/04/2019

Persons with Significant Control

Mr Alan Nicholson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 77

Norkem House, Knutsford, WA16 9FB

Notified 06/04/2016

Mrs Anna Louise Hird

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

significant-influence-or-control-as-trust

British · England · Age 48

Norkem House, Knutsford, WA16 9FB

Notified 01/04/2026

Mr Andrew James Nicholson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 46

Norkem House, Knutsford, WA16 9FB

Notified 01/04/2026

Former PSCs

Mrs Lynne Patricia Smith

Ceased 04/09/2020

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 09/08/2011Registered 10/08/2011

Change History

officer appointed → ROBINSON, David John

2026-08-24

officer appointed → HIRD, Anna Louise

2026-08-24

officer appointed → NICHOLSON, Alan

2026-08-24

officer appointed → NICHOLSON, Andrew James

2026-08-24

officer appointed → ROBINSON, David John

2026-08-24

status → active

2026-08-24

Active

type → plc

2026-08-24

Public Limited Company

address line1 → Norkem House

2026-08-24

NORKEM HOUSE

post town → Knutsford

2026-08-24

KNUTSFORD