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NORFOLK GRAVEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00383484
Incorporation Date
1943-10-25
Company Type
Private limited company (Ltd.)
Address
Norwich, United Kingdom
Website
www.norfolk-gravel.co.uk/
Source: Companies House

NORFOLK GRAVEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00383484, and its current status with Companies House is active. The company was incorporated on 25 October 1943 and lists its registered address as Norwich, United Kingdom. 1 shareholder is on record for NORFOLK GRAVEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NORFOLK GRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DRAYTON BUILDING SERVICES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DRAYTON BUILDING SERVICES LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for NORFOLK GRAVEL LIMITED is a current appointment, filed with Companies House. Robert Alflatt (appointed 2018-06-07) serves as Company Secretary. The remaining 4 records shown (Shane Clark, Matthew Torode and 2 others) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NORFOLK GRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RA
Robert Alflatt ACTIVE

Appointed
2018-06-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Shane Clark RESIGNED

Appointed
2013-01-15
Resigned
2018-09-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Matthew Torode RESIGNED

Appointed
2018-09-14
Resigned
2026-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Bussey RESIGNED

Appointed
2011-02-16
Resigned
2017-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JG
Jonathan Gibbins RESIGNED

Appointed
2018-06-06
Resigned
2018-06-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NORFOLK GRAVEL LIMITED sits 5 levels below its ultimate parent, R G CARTER HOLDINGS LIMITED, registered in United Kingdom. The full chain up to R G CARTER HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NORFOLK GRAVEL LIMITED's own shareholder record.

Ultimate HQ
R G CARTER HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns NORFOLK GRAVEL LIMITED?

One shareholder is currently on record for NORFOLK GRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DRAYTON BUILDING SERVICES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NORFOLK GRAVEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NORFOLK GRAVEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NORFOLK GRAVEL LIMITED have on record?

1 shareholder is shown on record for NORFOLK GRAVEL LIMITED.

What is NORFOLK GRAVEL LIMITED's company registration number?

NORFOLK GRAVEL LIMITED's registration number is 00383484, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NORFOLK GRAVEL LIMITED still an active company?

NORFOLK GRAVEL LIMITED's status on Companies House is listed as active.

When was NORFOLK GRAVEL LIMITED incorporated?

NORFOLK GRAVEL LIMITED was incorporated on 25 October 1943, according to Companies House.

What is NORFOLK GRAVEL LIMITED's registered address?

The registered address on file for NORFOLK GRAVEL LIMITED is Norwich, United Kingdom.

What legal structure is NORFOLK GRAVEL LIMITED registered as?

NORFOLK GRAVEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NORFOLK GRAVEL LIMITED?

One of the 5 officer records shown for NORFOLK GRAVEL LIMITED is a current appointment, filed with Companies House. Robert Alflatt (appointed 2018-06-07) serves as Company Secretary. The remaining 4 records shown (Shane Clark, Matthew Torode and 2 others) are former appointments that have since been resigned. Management authority at NORFOLK GRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NORFOLK GRAVEL LIMITED have a parent company or subsidiaries?

NORFOLK GRAVEL LIMITED sits 5 levels below its ultimate parent, R G CARTER HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to NORFOLK GRAVEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORFOLK GRAVEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NORFOLK GRAVEL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NORFOLK GRAVEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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