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Companies House/Norwich/Company profile

JOHN COLDHAM LIMITED

Active
01110639·incorporated 1973-04-27

JOHN COLDHAM LIMITED is an active UK private limited company, incorporated on 27 April 1973 at Companies House (number 01110639; OpenRegistry canonical ID GB-01110639-john-coldham-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-04-27
Registered Address
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JOHN COLDHAM LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

JOHN COLDHAM LIMITED has 2 persons with significant control on file:

  • Crossley Holdings Ltd (England And Wales reg. 11522879). Notified 2019-01-03.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Louise Lees born 1969 resident in United Kingdom, British national. Notified 2024-10-24.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Jennifer Elizabeth Crossley born 1939 resident in United Kingdom, British national. Notified 2020-11-27. Ceased 2024-10-24.
    • Owns 25–50% of shares
  • Thomas Hird Crossley born 1937 resident in United Kingdom, British national. Notified 2020-11-27. Ceased 2024-10-24.
    • Owns 25–50% of shares
  • Thomas Hird Crossley born 1937 resident in United Kingdom, British national. Notified 2016-10-14. Ceased 2018-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jennifer Elizabeth Crossley born 1939 resident in United Kingdom, British national. Notified 2016-10-14. Ceased 2018-12-13.
    • Owns 25–50% of shares
  • Bzj Investments Ltd (England And Wales reg. 11522670). Notified 2018-12-13. Ceased 2019-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Charles Dawson Crossley born 1967 resident in United Kingdom, British national. Notified 2024-10-24. Ceased 2025-01-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01110639.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.