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NORMAN GROUP LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02011037
Incorporation Date
1986-04-17
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.norman-group.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

NORMAN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02011037, and its current status with Companies House is active. The company was incorporated on 17 April 1986 and lists its registered address as Leeds, United Kingdom. 4 shareholders are on record for NORMAN GROUP 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 9 November 2026.

Shareholders

4

Swipe or scroll for more columns

Shareholder Type Holding Source Document
KNARESBOROUGH INVESTMENTS LTD 37.1% Companies House
KNARESBOROUGH INVESTMENTS LTD 27.4% Companies House

Registry notes and limitations

Four shareholders are currently on record for NORMAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KNARESBOROUGH INVESTMENTS LTD, holding 37.1% — the largest recorded stake — followed by KNARESBOROUGH INVESTMENTS LTD at 27.4%; the remaining 2 shareholders shown hold smaller stakes.

Because every 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.

Officers

5

SP
Steven Parkin ACTIVE

Appointed
2001-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hodkin RESIGNED

Appointed
2003-05-02
Resigned
2025-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul White RESIGNED

Appointed
2006-09-01
Resigned
2015-10-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GJ
Guy Jackson RESIGNED

Appointed
2015-10-08
Resigned
2019-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Marianne Hodgkiss RESIGNED

Appointed
2019-02-28
Resigned
2025-02-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for NORMAN GROUP LIMITED is a current appointment, filed with Companies House. Steven Parkin (appointed 2001-08-03) serves as Director. The remaining 4 records shown (David Hodkin, Paul White and 2 others) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NORMAN GROUP 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.

Group Structure

Ultimate HQ
KNARESBOROUGH INVESTMENTS LIMITED
United Kingdom

How these relationships were recorded

NORMAN GROUP LIMITED sits 1 level below its ultimate parent, KNARESBOROUGH INVESTMENTS LIMITED, registered in United Kingdom. The full chain up to KNARESBOROUGH INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NORMAN GROUP LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns NORMAN GROUP LIMITED?

Four shareholders are currently on record for NORMAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KNARESBOROUGH INVESTMENTS LTD, holding 37.1% — the largest recorded stake — followed by KNARESBOROUGH INVESTMENTS LTD at 27.4%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 NORMAN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NORMAN GROUP 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 NORMAN GROUP LIMITED have on record?

4 shareholders are shown on record for NORMAN GROUP LIMITED.

What is NORMAN GROUP LIMITED's company registration number?

NORMAN GROUP LIMITED's registration number is 02011037, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NORMAN GROUP LIMITED still an active company?

NORMAN GROUP LIMITED's status on Companies House is listed as active.

When was NORMAN GROUP LIMITED incorporated?

NORMAN GROUP LIMITED was incorporated on 17 April 1986, according to Companies House.

What is NORMAN GROUP LIMITED's registered address?

The registered address on file for NORMAN GROUP LIMITED is Leeds, United Kingdom.

What legal structure is NORMAN GROUP LIMITED registered as?

NORMAN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NORMAN GROUP LIMITED?

One of the 5 officer records shown for NORMAN GROUP LIMITED is a current appointment, filed with Companies House. Steven Parkin (appointed 2001-08-03) serves as Director. The remaining 4 records shown (David Hodkin, Paul White and 2 others) are former appointments that have since been resigned. Management authority at NORMAN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NORMAN GROUP LIMITED have a parent company or subsidiaries?

NORMAN GROUP LIMITED sits 1 level below its ultimate parent, KNARESBOROUGH INVESTMENTS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to NORMAN GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORMAN GROUP 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 NORMAN GROUP 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 NORMAN GROUP 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 9 November 2026.

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