NORSELAND LIMITED - YEOVIL


Company Profile Company Filings

Overview

NORSELAND LIMITED is a Private Limited Company from YEOVIL and has the status: Active.
NORSELAND LIMITED was incorporated 59 years ago on 08/03/1965 and has the registered number: 00840256. The accounts status is FULL and accounts are next due on 30/09/2024.

NORSELAND LIMITED - YEOVIL

This company is listed in the following categories:
10512 - Butter and cheese production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOMERTON ROAD
YEOVIL
SOMERSET
BA22 8JL

This Company Originates in : United Kingdom
Previous trading names include:
ILCHESTER CHEESE COMPANY LIMITED (until 22/09/2009)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER CATCHPOLE Sep 1978 British Director 2023-08-01 CURRENT
MR ERIK SMITH-HANSEN Dec 1971 Norwegian Director 2023-09-21 CURRENT
MR JAMES CHRISTOPHER CATCHPOLE Secretary 2023-09-21 CURRENT
MR MADS BENDIXBY Dec 1972 Norwegian Director 2023-11-17 CURRENT
MRS LINDA MARGARET RETTER Apr 1963 British Secretary RESIGNED
MRS LINDA MARGARET RETTER Apr 1963 British Director 2001-09-28 UNTIL 2006-07-13 RESIGNED
MS MERETE SIMONSEN Jul 1967 Norwegian Director 2022-06-27 UNTIL 2023-11-17 RESIGNED
MR GUNNAR HOVLAND Mar 1965 Norwegian Director 2022-03-16 UNTIL 2023-09-23 RESIGNED
MR STUART THOMAS STOREY Sep 1974 British Director 2018-12-19 UNTIL 2020-06-01 RESIGNED
DIANA SOMERVILLE May 1946 British Director RESIGNED
MRS LISE FALKFJELL Secretary 2022-01-07 UNTIL 2023-09-21 RESIGNED
MR GARETH ADDISON HARRIS Secretary 2010-06-21 UNTIL 2018-10-17 RESIGNED
NICHOLAS PETER WILSON Jun 1971 Secretary 2006-09-19 UNTIL 2010-06-21 RESIGNED
MR. BJORN MOLDSKRED May 1962 Norwegian Director 2014-09-01 UNTIL 2016-09-01 RESIGNED
MARTIN ROSE Mar 1961 British Secretary 2006-07-13 UNTIL 2006-09-19 RESIGNED
MR JAMES LYNDON MAFFIN Secretary 2018-10-17 UNTIL 2022-01-07 RESIGNED
MR. STEIN ARNE AASGAARD Mar 1947 Norwegian Director 2008-11-03 UNTIL 2014-09-01 RESIGNED
NICHOLAS PETER WILSON Jun 1971 Director 2006-09-19 UNTIL 2010-06-21 RESIGNED
DR JOHN DOUGLAS AULT Apr 1932 British Director RESIGNED
MS KATHRINE MO Mar 1965 Norwegian Director 2016-09-01 UNTIL 2018-06-20 RESIGNED
MR NIGEL DEWIS MEADOWS May 1958 British Director 2008-11-03 UNTIL 2018-12-19 RESIGNED
MR JAMES LYNDON MAFFIN Aug 1970 British Director 2018-10-17 UNTIL 2022-01-07 RESIGNED
MR RICHARD LAWRENCE Aug 1978 British Director 2021-01-15 UNTIL 2022-03-16 RESIGNED
RICHARD EDWIN JONES Feb 1965 British Director 1997-10-06 UNTIL 2000-01-12 RESIGNED
MR ATLE KJOL JACOBSEN Feb 1971 Norwegian Director 2018-06-20 UNTIL 2021-01-14 RESIGNED
MR CHRISTOPHER ROY FELTHAM Jul 1943 British Director RESIGNED
MR GARETH ADDISON HARRIS Dec 1963 British Director 2010-06-21 UNTIL 2018-10-17 RESIGNED
MR MELVIN GLYN May 1956 British Director 1997-10-06 UNTIL 2009-05-22 RESIGNED
ERIC SAMUEL FORKNALL Mar 1936 British Director RESIGNED
MRS LISE FALKFJELL Nov 1970 Norwegian Director 2020-06-01 UNTIL 2023-09-21 RESIGNED
DAVID JOHN DAVIDGE Sep 1941 British Director RESIGNED
MR GARY CLIFFORD CHILDS Sep 1956 British Director 2000-01-14 UNTIL 2005-04-25 RESIGNED
OLIVIER CHAVANON Dec 1968 French Director 2006-10-01 UNTIL 2010-11-23 RESIGNED
STEPHEN TERRY BAGWELL Apr 1965 British Director 2005-08-01 UNTIL 2007-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tine Sa 2016-04-06 Oslo   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORSELAND HOLDINGS LIMITED ILCHESTER Active FULL 10512 - Butter and cheese production
PHONEFOOD LIMITED YEOVIL Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
RIDGEBRICK LIMITED ILCHESTER Active FULL 68209 - Other letting and operating of own or leased real estate