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NORKEM HOLDINGS PLC (02200260)

NORKEM HOLDINGS PLC (02200260) is an active UK company. incorporated on 30 November 1987. with registered office in Knutsford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NORKEM HOLDINGS PLC has been registered for 38 years. Current directors include HIRD, Anna Louise, NICHOLSON, Alan, NICHOLSON, Andrew James and 1 others.

Company Number
02200260
Status
active
Type
plc
Incorporated
30 November 1987
Age
38 years
Address
Norkem House, Knutsford, WA16 9FB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HIRD, Anna Louise, NICHOLSON, Alan, NICHOLSON, Andrew James, ROBINSON, David John
SIC Codes
70100

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Introduction
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NORKEM HOLDINGS PLC

NORKEM HOLDINGS PLC is an active company incorporated on 30 November 1987 with the registered office located in Knutsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NORKEM HOLDINGS PLC was registered 38 years ago.(SIC: 70100)

Status

active

Active since 38 years ago

Company No

02200260

PLC Company

Age

38 Years

Incorporated 30 November 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026

Previous Company Names

LEAGUEMARK PLC
From: 30 November 1987To: 25 April 1988
Contact
Address

Norkem House Bexton Lane Knutsford, WA16 9FB,

Timeline

15 key events • 1987 - 2024

Funding Officers Ownership
Company Founded
Nov 87
Director Joined
Jun 11
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Director Left
Aug 15
Share Buyback
May 17
Share Buyback
May 18
Share Buyback
Jan 19
Director Left
Apr 19
Share Buyback
May 19
Share Buyback
Jun 20
Funding Round
Nov 20
Owner Exit
Nov 20
Director Joined
Jan 24
Director Joined
Jan 24
6
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

ROBINSON, David John

Active
Norkem House, KnutsfordWA16 9FB
Secretary
Appointed 09 Apr 2019

HIRD, Anna Louise

Active
Norkem House, KnutsfordWA16 9FB
Born January 1978
Director
Appointed 10 Jan 2024

NICHOLSON, Alan

Active
Norkem House, KnutsfordWA16 9FB
Born June 1949
Director
Appointed N/A

NICHOLSON, Andrew James

Active
Norkem House, KnutsfordWA16 9FB
Born March 1980
Director
Appointed 10 Jan 2024

ROBINSON, David John

Active
Norkem House, KnutsfordWA16 9FB
Born March 1978
Director
Appointed 01 Jun 2011

COLLING, Lynne Patricia

Resigned
Norkem House, KnutsfordWA16 9FB
Secretary
Appointed N/A
Resigned 09 Apr 2019

COLLING, Lynne Patricia

Resigned
Norkem House, KnutsfordWA16 9FB
Born November 1950
Director
Appointed N/A
Resigned 09 Apr 2019

SMITH, Michael John

Resigned
Norkem House, KnutsfordWA16 9FB
Born December 1942
Director
Appointed N/A
Resigned 05 Jun 2015

Persons with significant control

2

1 Active
1 Ceased

Mrs Lynne Patricia Smith

Ceased
Norkem House, KnutsfordWA16 9FB
Born November 1950

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 04 Sept 2020

Mr Alan Nicholson

Active
Norkem House, KnutsfordWA16 9FB
Born June 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

137

Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Confirmation Statement With Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
24 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
9 June 2022
AAAnnual Accounts
Change To A Person With Significant Control
28 January 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2021
AAAnnual Accounts
Resolution
23 November 2020
RESOLUTIONSResolutions
Capital Allotment Shares
12 November 2020
SH01Allotment of Shares
Cessation Of A Person With Significant Control
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
12 November 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2020
AAAnnual Accounts
Capital Return Purchase Own Shares
1 July 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
2 June 2020
SH07Cancellation of Shares on Redemption
Confirmation Statement With Updates
19 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
19 June 2019
AAAnnual Accounts
Resolution
15 May 2019
RESOLUTIONSResolutions
Capital Cancellation Shares By Plc
14 May 2019
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
14 May 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
10 April 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 April 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 April 2019
TM02Termination of Secretary
Capital Return Purchase Own Shares
30 January 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares By Plc
14 January 2019
SH07Cancellation of Shares on Redemption
Confirmation Statement With Updates
21 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 June 2018
AAAnnual Accounts
Capital Cancellation Shares By Plc
11 May 2018
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
8 May 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2017
CS01Confirmation Statement
Capital Cancellation Shares By Plc
23 May 2017
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares
23 May 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Interim
9 March 2017
AAAnnual Accounts
Accounts With Accounts Type Group
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Accounts With Accounts Type Group
7 July 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2014
MR04Satisfaction of Charge
Auditors Resignation Company
18 December 2013
AUDAUD
Miscellaneous
13 December 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Accounts With Accounts Type Group
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Accounts With Accounts Type Group
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2011
AR01AR01
Legacy
10 August 2011
MG01MG01
Accounts With Accounts Type Group
8 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
10 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 September 2010
AR01AR01
Accounts With Accounts Type Group
1 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 May 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
12 October 2009
CH03Change of Secretary Details
Legacy
12 August 2009
363aAnnual Return
Accounts With Accounts Type Group
30 July 2009
AAAnnual Accounts
Legacy
13 August 2008
363aAnnual Return
Accounts With Accounts Type Group
31 July 2008
AAAnnual Accounts
Legacy
26 January 2008
395Particulars of Mortgage or Charge
Legacy
15 August 2007
363aAnnual Return
Accounts With Accounts Type Group
27 June 2007
AAAnnual Accounts
Legacy
24 August 2006
363aAnnual Return
Accounts With Accounts Type Group
23 August 2006
AAAnnual Accounts
Legacy
24 August 2005
363aAnnual Return
Accounts With Accounts Type Group
11 July 2005
AAAnnual Accounts
Legacy
7 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 July 2004
AAAnnual Accounts
Legacy
4 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 July 2003
AAAnnual Accounts
Resolution
8 June 2003
RESOLUTIONSResolutions
Resolution
8 June 2003
RESOLUTIONSResolutions
Resolution
8 June 2003
RESOLUTIONSResolutions
Legacy
6 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 August 2002
AAAnnual Accounts
Legacy
18 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
18 July 2001
AAAnnual Accounts
Legacy
14 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 July 2000
AAAnnual Accounts
Legacy
3 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 May 1999
AAAnnual Accounts
Legacy
9 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 April 1998
AAAnnual Accounts
Legacy
3 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 May 1997
AAAnnual Accounts
Legacy
6 December 1996
287Change of Registered Office
Legacy
18 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 June 1996
AAAnnual Accounts
Legacy
12 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 June 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 May 1994
AAAnnual Accounts
Legacy
23 May 1994
88(2)R88(2)R
Memorandum Articles
23 May 1994
MEM/ARTSMEM/ARTS
Resolution
23 May 1994
RESOLUTIONSResolutions
Resolution
23 May 1994
RESOLUTIONSResolutions
Legacy
23 May 1994
123Notice of Increase in Nominal Capital
Legacy
31 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 July 1993
AAAnnual Accounts
Legacy
21 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 July 1992
AAAnnual Accounts
Legacy
4 December 1991
395Particulars of Mortgage or Charge
Legacy
26 September 1991
363b363b
Accounts With Accounts Type Full Group
26 September 1991
AAAnnual Accounts
Legacy
8 July 1991
288288
Legacy
21 February 1991
88(3)88(3)
Legacy
21 February 1991
88(2)O88(2)O
Resolution
14 February 1991
RESOLUTIONSResolutions
Resolution
14 February 1991
RESOLUTIONSResolutions
Resolution
14 February 1991
RESOLUTIONSResolutions
Legacy
14 February 1991
88(2)P88(2)P
Legacy
24 January 1991
363aAnnual Return
Accounts With Accounts Type Full Group
2 October 1990
AAAnnual Accounts
Accounts With Made Up Date
7 March 1990
AAAnnual Accounts
Legacy
7 March 1990
287Change of Registered Office
Legacy
7 March 1990
363363
Legacy
7 March 1990
363363
Legacy
7 March 1990
225(1)225(1)
Legacy
25 April 1988
288288
Legacy
25 April 1988
287Change of Registered Office
Legacy
25 April 1988
288288
Certificate Change Of Name Company
22 April 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 November 1987
NEWINCIncorporation