Norwood Group Limited
Norwood Group Limited
#10023208 • Active
B2bManufacturingServices
Norwood specializes in designing, manufacturing, and installing modular cleanroom partitioning systems, ceilings, and doors, creating flexible and high specification environments for various sectors.
Founded: 24/02/2016
Industries: Other construction installation
Website: https://norwood.co.uk
Phone: Subscribe to view
Location: Heaton Mersey, Stockport, Cheshire
Products
- Cleanrooms
- Doors
- Glazed Partitions
- Mediceil Walk On Ceiling
- Mediline Partition System
Services
- Ceilings
- Doors
- Modular Cleanroom Partitioning Systems
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £43,763
Total Liabilities £1.67m
Employees 25
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jahan Zeb Ahmed | Executive Director | 28/11/2024 | British | 53 years |
| Christian Keen | Chartered Accountant | 29/10/2024 | British | 61 years |
| Philip James Green | Financial Director | 29/10/2024 | British | 50 years |
| Stephen John Paterson | Finance Director | 29/10/2024 | British | 35 years |
| Iain James Sutherland | Civil Engineer | 29/10/2024 | British | 53 years |
| Joshua Martin Bannister | Director | 24/02/2016 | British | 35 years |
Role:
Executive Director
Appointed:
28/11/2024
Nationality:
British
Age:
53 years
Role:
Chartered Accountant
Appointed:
29/10/2024
Nationality:
British
Age:
61 years
Role:
Financial Director
Appointed:
29/10/2024
Nationality:
British
Age:
50 years
Role:
Finance Director
Appointed:
29/10/2024
Nationality:
British
Age:
35 years
Role:
Civil Engineer
Appointed:
29/10/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
24/02/2016
Nationality:
British
Age:
35 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Building Engineering Solutions Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/08/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/08/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Kroll Trustee Services Limited Outstanding
Created 19/12/2024#100232080004 Negative Pledge
Paratus Amc Limited Satisfied
Created 15/12/202114 buckingham avenue, whitefield, manchester, M45 6DJ.
#100232080003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 26/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/01/2025 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 03/01/2025 | Resolution | Resolution | View (3 pages) |
| 03/01/2025 | Incorporation | Memorandum Articles | View (52 pages) |
| 20/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (12 pages) |
10/04/2025 Persons With Significant Control
Change To A Person With Significant Control
20/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date