Norbain Holdings Limited

06248590

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

Votec House, Hambridge Lane, Newbury, RG14 5TN

Incorporated 16/05/2007

Previously known as

Norbain Sd Limited · until 28/01/2015

Specialist Heating Components Limited · until 04/07/2012

Thomas Berkley Ltd · until 28/01/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Steven Westbrook

director · Since 16/05/2007

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 95 other boards

Mr Leo Yu

secretary · Since 01/01/2018

Also on 86 other boards

Mr Leo Yu

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 86 other boards

Steven Westbrook

director · Since 16/05/2007

British · England · Age 70

Leo Yu

secretary · Since 01/01/2018

Leo Yu

director · Since 01/01/2018

British · England · Age 42

Former

Steven Westbrook

secretary · Resigned 01/01/2018

Nigel John Palmer

director · Resigned 01/04/2026

Persons with Significant Control

Newbury Investments (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Votec House, Hambridge Lane, Newbury, RG14 5TN

Reg: 02533036 · Companies House Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mr Nigel John Palmer

Ceased 06/05/2020

Mr Steven Westbrook

Ceased 06/05/2020

Mr Leo Yu

Ceased 06/05/2020

Change History

officer appointed → YU, Leo

2026-08-12

officer appointed → WESTBROOK, Steven

2026-08-12

officer appointed → YU, Leo

2026-08-12

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Votec House

2026-08-12

VOTEC HOUSE

post town → Newbury

2026-08-12

NEWBURY